Troax Lee Manufacturing Limited

In liquidationAccounts overdue Confirmation statement overdue 02565032 Private limited company
Incorporated
4 December 1990 (35 years)
Previously known as
Lee Manufacturing Limited (until 3 April 2013)
Troax Lee Manufacturing Limited (until 7 April 2010)
C. Lee (Manufacturing) Limited (until 1 February 1999)
Earlier: Forum 59 Limited
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
19 September 2026 (overdue)
Last conf. stmt
5 September 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
English
Born January 1989 (37)
Director · Appointed 13 December 2021
English
Born March 1972 (54)
Director · Appointed 30 April 2021
British
Born February 1980 (46)
Officer history (19 former)
18 February 2026
Resigned Eklof, Anders Martin as Director
12 May 2025
Appointed Henaghan, Kelly Michelle as Director
16 July 2024
Resigned Widstrand, Thomas as Director
16 July 2024
Appointed Eklof, Anders Martin as Director
13 December 2021
Appointed Chappell, Darren Nicholas as Director
30 April 2021
Resigned Teulon, David William as Director
30 April 2021
Appointed Finch, Edward as Director
12 June 2019
Resigned Cooper, Kevin Nicholas as Secretary
12 June 2019
Resigned Cooper, Kevin Nicholas as Director
12 May 2017
Resigned Osterberg, Ola as Director
1 September 2008
Appointed Osterberg, Ola as Director
30 May 2008
Resigned Green, Andreas as Director
23 January 2008
Appointed Widstrand, Thomas as Director
23 January 2008
Resigned Andersson, Stefan as Director
16 December 2002
Resigned Bergh, Bengt as Director
16 December 2002
Appointed Andersson, Stefan as Director
16 December 2002
Resigned Karlsson, Lars Ola as Director
16 December 2002
Appointed Green, Andreas as Director
14 December 2000
Appointed Karlsson, Lars Ola as Director
14 December 2000
Resigned Andersson, Stig as Director
27 October 1999
Resigned Axelsson, Rolf as Director
27 October 1999
Resigned Grimbrandt, Staffan Sven Anders as Director
27 October 1999
Appointed Andersson, Stig as Director
27 October 1999
Appointed Bergh, Bengt as Director
31 December 1997
Appointed Cooper, Kevin Nicholas as Director
24 April 1997
Appointed Grimbrandt, Staffan Sven Anders as Director
1 July 1996
Resigned Josefsson, Erik as Director
30 December 1995
Appointed Axelsson, Rolf as Director
30 August 1995
Appointed Cooper, Kevin Nicholas as Secretary
30 August 1995
Resigned Axelsson, Rolf as Secretary
14 January 1994
Resigned Jones, Melanie Jane as Secretary
4 January 1994
Appointed Axelsson, Rolf as Secretary
31 December 1992
Resigned Bengtsson, Lars Olof as Director
11 November 1992
Resigned Gcs Corporate Nominees Limited as Corporate Director
1 October 1992
Appointed Jones, Melanie Jane as Secretary
30 September 1992
Resigned Grundberg Registrars Limited as Corporate 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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 01707609

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Terra International Services UK Ltd Status not confirmedOwns 75–100% of shares
Troax Lee Manufacturing Limited This company In liquidationOwns 75–100% of shares

Filings 154

Show all 154 filings

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