Zentia Profiles Limited

In administrationAccounts overdue 03316435 Private limited company
Incorporated
11 February 1997 (29 years)
Previously known as
Worthington Armstrong U.K. Limited (until 6 December 2021)
Filesymbol Limited (until 6 May 1997)
Industry
Manufacture of metal structures and parts of structures (25110)
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Accounts type
Full
Region
North East
Address
C/o Interpath Ltd
60 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2024
Dutch
Born October 1962 (64)
Director · Appointed 1 August 2023
British
Born May 1973 (53)
Director · Appointed 16 December 2019
Also at The Walled Garden (Fencehouses) Management Company Limited · more companies
British
Born December 1973 (52)
Officer history (24 former)
8 June 2026
Resigned Dunn, Gillian as Secretary
30 June 2024
Resigned Jaspers, Dirk as Director
30 June 2024
Appointed Van Doormalen, Gerardus Johannes as Director
1 August 2023
Appointed Taylor-Carr, Christopher as Director
4 October 2022
Resigned Davidson, Lee Alan as Secretary
4 October 2022
Appointed Dunn, Gillian as Secretary
13 June 2022
Appointed Davidson, Lee Alan as Secretary
13 June 2022
Resigned Hall, Louise as Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 February 2021
Appointed Hall, Louise as Secretary
11 January 2021
Appointed Jaspers, Dirk as Director
11 January 2021
Resigned Lloret Linares, Christopher as Director
31 March 2020
Resigned Middel, Willem Antonius as Director
16 December 2019
Appointed Lloret Linares, Christopher as Director
16 December 2019
Appointed Davidson, Lee Alan as Director
16 December 2019
Resigned Rose, Bruce Andrew as Director
12 December 2019
Resigned Wisel, Doug as Director
23 July 2018
Appointed Wisel, Doug as Director
16 April 2018
Resigned Clyburn, Rose Mary as Director
14 March 2017
Appointed Clyburn, Rose Mary as Director
14 March 2017
Appointed Middel, Willem Antonius as Director
14 March 2017
Resigned Chiappone, Charles Martin as Director
14 December 2015
Resigned Irvin, Alan Frederick as Director
1 August 2013
Appointed Rose, Bruce Andrew as Director
1 August 2013
Appointed Chiappone, Charles Martin as Director
1 August 2013
Resigned Wolf, Edwin De as Director
1 August 2013
Resigned Lamprinakos, John George as Director
1 August 2013
Appointed Irvin, Alan Frederick as Director
28 May 2013
Resigned Roberts, Ralph Vincent as Director
31 August 2012
Appointed Wolf, Edwin De as Director
31 August 2012
Resigned Mitchell Jr, Albert Russell as Director
23 May 2008
Appointed Mitchell Jr, Albert Russell as Director
23 May 2008
Resigned Cookson, David Scott as Director
18 May 2007
Appointed Lamprinakos, John George as Director
18 May 2007
Resigned Randich, David Michael as Director
25 March 2005
25 March 2005
Appointed Eversecretary Limited as Corporate Secretary
1 July 2004
Appointed Cookson, David Scott as Director
10 October 2001
Appointed Dowdeswell, Windsor Patrick Walker as Secretary
10 October 2001
Resigned Craig, Nicholas Charlton Dudley as Secretary
1 February 2001
Appointed Randich, David Michael as Director
1 February 2001
Resigned Glenn, Gerard Loy as Director
23 April 1998
Resigned Mcevoy, Thomas Merritt as Director
23 April 1998
Appointed Glenn, Gerard Loy as Director
21 March 1997
Appointed Craig, Nicholas Charlton Dudley as Secretary
21 March 1997
Appointed Mcevoy, Thomas Merritt as Director
21 March 1997
Appointed Roberts, Ralph Vincent as Director
21 March 1997
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
21 March 1997
Resigned Jl Nominees One Limited as Corporate Nominee Director
11 February 1997
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
11 February 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00207732
Former controllers (2)
20 March 2020
Ceased Worthington Industries, Inc. — Owns 25–50% of shares
20 March 2020
Ceased Armstrong World Industries, Inc. — Owns 25–50% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
17 September 2026Termination of appointment of a secretary
17 August 2026Notice of deemed approval of proposals
29 July 2026Statement of administrator's proposal
23 July 2026Statement of affairs
Show all 155 filings

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