Portaramp (UK) Limited

Active05556499 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 2A Cradley Business Park
Overend Road
Cradley Heath
B64 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
Canadian
Born April 1969 (57)
Director · Appointed 1 July 2025
British
Born September 1982 (44)
Director · Appointed 21 September 2016
British
Born August 1966 (60)
Director · Appointed 21 September 2016
British
Born November 1972
Officer history (8 former)
24 July 2025
Appointed Parsons, William Roy as Director
1 July 2025
Appointed Peat, Christopher Ian as Director
12 April 2021
Resigned Jones, John Dutton as Director
21 September 2016
Appointed Milburn, Christopher as Director
21 September 2016
Appointed Russ, Neil Andrew as Director
21 September 2016
Appointed Jones, John Dutton as Director
21 September 2016
Resigned Browne, Nigel John as Director
21 September 2016
Resigned Lancaster, Mandy as Director
18 June 2009
Appointed Browne, Nigel John as Director
19 May 2009
Resigned Jones, Keith as Director
19 May 2009
Resigned Lancaster, Mandy as Secretary
19 May 2009
Resigned Jones, Kevin John as Director
7 September 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 September 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 September 2005
Appointed Lancaster, Mandy as Secretary
7 September 2005
Appointed Jones, Keith as Director
7 September 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 September 2005
Appointed Jones, Kevin John as Director
7 September 2005
Appointed Lancaster, Mandy as Director
7 September 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03182765
Former controllers (3)
21 September 2016
Ceased Kee Safety Group Limited — Has significant influence or control
21 September 2016
Ceased Nigel John Browne — Owns 25–50% of shares
21 September 2016
Ceased Mandy Lancaster — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates31 December 2025
6 October 2025Other filing
6 October 2025Accounts filing
6 October 2025Other filing
6 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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