Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Capital Aluminium Extrusions Limited
- Incorporated
- 28 June 1996 (30 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Parkway House Unit 6 Parkway Industrial EstatePacific AvenueWednesburyWS10 7WP
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
British
Born March 1977 (49)
Director · Appointed 28 February 2019
British
Born April 1975 (51)
Officer history (19 former)
17 April 2026
Resigned Hale, Morag as Secretary
1 September 2024
1 September 2024
25 June 2021
25 June 2021
1 April 2019
28 February 2019
Appointed Hale, Morag as Secretary
28 February 2019
28 February 2019
28 February 2019
28 February 2019
28 February 2019
28 February 2019
3 June 2004
Resigned Gibson, Robert John as Director
3 June 2004
Resigned Hilditch, Linden Edgar as Director
3 June 2004
1 May 2003
Resigned Curry, Malcolm Arthur as Director
1 April 2003
Appointed Hilditch, Linden Edgar as Director
30 June 2001
Resigned Eddy, Michael Colin as Director
7 March 2001
1 June 2000
1 June 2000
2 May 2000
Appointed Eddy, Michael Colin as Director
31 March 2000
Resigned Doran, Paul Edward James as Director
31 August 1999
1 May 1998
1 May 1998
1 May 1998
17 November 1997
1 May 1997
Appointed Gibson, Robert John as Director
30 September 1996
1 July 1996
28 June 1996
28 June 1996
28 June 1996
28 June 1996
28 June 1996
Appointed Doran, Paul Edward James as Director
28 June 1996
28 June 1996
Appointed Curry, Malcolm Arthur as Director
28 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5104027
Former controllers (2)
28 February 2019
28 February 2019
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Abl Holdings Limited Owns 75–100% of shares
Abl (Aluminium Components) Limited Owns 75–100% of shares
Amari Copper Alloys Limited Owns 75–100% of shares
Amari Precision Tubes Limited Owns 75–100% of shares
Enfield Tubes Limited Owns 75–100% of shares
S.S.E. Pipefittings Limited Owns 75–100% of shares
Ameg Limited Owns 75–100% of shares
Anglo European Group Ltd Owns 75–100% of shares
Aluminium Developments Group Limited Owns 75–100% of shares
Aluminium Shapes Limited Owns 75–100% of shares
Anglo Steel Corp. Limited Owns 75–100% of shares
Anglo European Holdings Limited Owns 75–100% of shares
Marybern Steel Limited Owns 75–100% of shares
Capalex Holdings Limited Owns 75–100% of shares
Capital Aluminium Extrusions Limited This company Owns 75–100% of shares
Cashmores Metals Limited Owns 75–100% of shares
DHS Holdings Limited Owns 75–100% of shares
D H Stainless Limited Owns 75–100% of shares
Stainless Metric Stock Limited Owns 75–100% of shares
Durbin Metal Industries Limited Owns 75–100% of shares
Edmo Group Limited Owns 75–100% of shares
Enex Group Limited Owns 75–100% of shares
G and H Stainless Limited Owns 75–100% of shares
Yorkshire Stainless Limited Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 April 2026 | Termination of appointment of a secretary | |||
| 20 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 18 September 2025 | Full accounts | 31 December 2024 |
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