Nordfab-D.P.E. Ltd

Active01666696 Private limited company
Incorporated
23 September 1982 (44 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Micro entity
Region
North West
Address
91 Seedlee Road
Walton Summit Centre
Bamber Bridge
Preston
PR5 8AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bamforth, Philip James
Secretary · Appointed 12 April 2013
Director · Appointed 18 September 2012
British
Born December 1963 (62)
Officer history (32 former)
12 April 2013
Appointed Bamforth, Philip James as Secretary
12 April 2013
Resigned Neary, Laurence John as Secretary
12 April 2013
Resigned Neary, Laurence John as Director
18 September 2012
Appointed Rowlands, Paul as Director
31 March 2012
Resigned Hodgens, Mark Vernon as Director
10 July 2011
Appointed Hodgens, Mark Vernon as Director
10 July 2011
Appointed Neary, Laurence John as Secretary
10 July 2011
Appointed Neary, Laurence John as Director
10 July 2011
Resigned Halliwell, Richard as Director
10 July 2011
Resigned Bamforth, Philip James as Secretary
29 April 2010
Resigned Duer, Torben as Director
5 February 2010
Resigned Wood, Darren John as Secretary
31 December 2009
Resigned Christensen, Carsten as Director
1 October 2009
Appointed Bamforth, Philip James as Secretary
6 January 2005
Resigned Kristensen, Anders Dommerby as Director
6 January 2005
Appointed Christensen, Carsten as Director
14 September 2004
Appointed Halliwell, Richard as Director
14 September 2004
Resigned Proud, David as Director
14 September 2004
Appointed Wood, Darren John as Secretary
3 September 2004
Resigned Coultard, Kevin Ian as Secretary
12 August 2003
Appointed Coultard, Kevin Ian as Secretary
11 August 2003
Resigned Sobande, Martin as Secretary
22 June 2001
Appointed Sobande, Martin as Secretary
22 June 2001
Appointed Proud, David as Director
22 June 2001
Appointed Kristensen, Anders Dommerby as Director
22 June 2001
Appointed Duer, Torben as Director
22 June 2001
Resigned Holmgaard, Lars as Director
22 June 2001
Resigned Lauritsen, Asger Stig Bunk as Director
22 June 2001
Resigned Proud, David as Secretary
30 March 1999
Resigned Lusty, Stephen Eric as Director
30 March 1999
Appointed Lauritsen, Asger Stig Bunk as Director
23 February 1999
Resigned Jakobsen, Peder Skyum as Director
10 February 1999
Appointed Lusty, Stephen Eric as Director
30 November 1998
Appointed Proud, David as Secretary
2 October 1998
Resigned Hampton, Andrew Nigel as Secretary
18 December 1997
Resigned Watson, James Stuart as Director
4 August 1997
Resigned Robinson, Christopher Eric as Secretary
4 August 1997
Appointed Hampton, Andrew Nigel as Secretary
26 April 1996
Resigned Holmes, Christopher Geoffrey as Secretary
26 April 1996
Appointed Robinson, Christopher Eric as Secretary
19 October 1995
Appointed Holmes, Christopher Geoffrey as Secretary
19 October 1995
Resigned Hfw Nominees Limited as Corporate Nominee Secretary
22 September 1995
Appointed Jakobsen, Peder Skyum as Director
22 September 1995
Appointed Holmgaard, Lars as Director
22 September 1995
Resigned Mygind, Jens Georg as Director
22 September 1994
Appointed Mygind, Jens Georg as Director
22 September 1994
Resigned Lusty, Stephen Eric as Director
22 September 1994
Resigned O'Sullivan, James Roderic Mary as Director
22 September 1994
Resigned Sorensen, Jorgen Boye as Director
25 June 1993
Resigned Mattok, Malcolm as Secretary
25 June 1993
Resigned Mattok, Malcolm Vernon as Director
25 June 1993
Resigned Pederson, Arne as Director
25 June 1993
Resigned Skaaning, Keld as Director
25 June 1993
Appointed Hfw Nominees Limited as Corporate Nominee Secretary
13 August 1992
Resigned Munk, Morten as Director
3 August 1992
Appointed Mattok, Malcolm as Secretary
3 August 1992
Resigned Watson, James Stuart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01393492

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fumex Installations Limited Proposed for strike-offOwns 75–100% of shares
Lev Coshh Testing Limited Proposed for strike-offOwns 75–100% of shares
Nordfab-D.P.E. Ltd This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £70,969 £70,969 £70,969 £70,969 £70,969 £70,969
Balance sheet detail
202420232022202120202019
Current Assets£70,969£70,969£70,969£70,969£70,969£70,969
Net Current Assets£70,969£70,969£70,969£70,969£70,969£70,969
Shareholder Funds£70,969£70,969£70,969£70,969£70,969£70,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025

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