Website & contact details
- Group website
- The site of this company’s group or brand.
Subframes UK Limited
- Incorporated
- 10 January 2003 (23 years)
- Industry
- Manufacture of builders ware of plastic (22230)
- Directors
- Jayne Ryde
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- 2-4 Sawpit Industrial EstateTibshelfAlfretonDE55 5NH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Ryde, Jayne
Director · Appointed 10 January 2003
British
Born April 1964 (62)
Officer history (7 former)
12 December 2025
Resigned Rice, Sean Edward as Secretary
12 December 2025
12 December 2025
17 June 2024
17 June 2024
28 May 2024
16 January 2015
Appointed Rice, Sean Edward as Secretary
16 January 2015
16 January 2015
Resigned Derbyshire, Paul as Secretary
16 January 2015
Resigned Derbyshire, Paul as Director
28 August 2003
Appointed Derbyshire, Paul as Secretary
28 August 2003
Appointed Derbyshire, Paul as Director
28 August 2003
Resigned Ryde, John Dennis as Secretary
10 January 2003
Appointed Ryde, Jayne as Director
10 January 2003
Appointed Ryde, John Dennis as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16802182
Former controllers (2)
12 December 2025
Ceased Pentwin Group Limited — Owns 75–100% of shares
28 May 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Memorandum and Articles of Association | |||
| 28 December 2025 | Resolutions | |||
| 19 December 2025 | Termination of appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director | |||
| 19 December 2025 | Termination of appointment of a secretary |
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