Integrated Aluminium Components Limited

ActiveAccounts overdue 06312849 Private limited company
Incorporated
13 July 2007 (19 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Aluminium production (24420)
Manufacture of light metal packaging (25920)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
86 Guilden Sutton Lane
Guilden Sutton
Chester
CH3 7EX

Filing status

Accounts due
31 July 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at Specialist Anodising Company Limited, Lendlock Group Limited, GTL Plastics Ltd · more companies
British
Born October 1957 (69)
Director · Appointed 21 December 2023
Also at Specialist Anodising Company Limited, Lendlock Group Limited, GTL Plastics Ltd · more companies
British
Born June 1969 (57)
Director · Appointed 21 December 2023
Also at Specialist Anodising Company Limited, Lendlock Group Limited, GTL Plastics Ltd · more companies
British
Born December 1971 (54)
Duffell, Matthew Samuel Michael
Director · Appointed 21 December 2023
British
Born March 1976 (50)
Duffell, Michael John
Director · Appointed 21 December 2023
British
Born September 1934 (92)
Duffell, Valerie Ann
Director · Appointed 21 December 2023
British
Born August 1940 (86)
Director · Appointed 21 December 2023
Also at Specialist Anodising Company Limited, Lendlock Group Limited, GTL Plastics Ltd · more companies
British
Born August 1968 (58)
Director · Appointed 21 December 2023
Also at Specialist Anodising Company Limited, Lendlock Group Limited, GTL Plastics Ltd · more companies
British
Born July 1971 (55)
Director · Appointed 21 December 2023
Also at NI Products Limited
British
Born July 1970 (56)
Officer history (25 former)
1 November 2024
Appointed Henry, Hilene Susan as Director
21 December 2023
Appointed Duffell, Matthew Samuel Michael as Director
21 December 2023
Appointed Duffell, David Michael as Director
21 December 2023
Resigned Hodkinson, Darren as Director
21 December 2023
Appointed Duffell, Michael John as Director
21 December 2023
Appointed Duffell, Valerie Ann as Director
21 December 2023
Appointed Gwinnett, Mark James as Director
21 December 2023
Appointed Moody, Victoria Ann as Director
21 December 2023
Appointed Taylor, Denys Gerard as Director
21 December 2023
Appointed Duffell, Andrew Michael as Director
21 December 2023
Resigned Dawson, Andrew Robert Anthony as Director
21 December 2023
Resigned Klug, Oren as Director
21 December 2023
Resigned Hirst, Christopher Anthony as Director
1 February 2023
Resigned Lodge, Lisa as Director
1 February 2023
Appointed Dawson, Andrew Robert Anthony as Director
1 November 2022
Appointed Hirst, Christopher Anthony as Director
1 November 2022
Resigned Hilaire, Jean-Francois as Director
11 May 2022
Appointed Hodkinson, Darren as Director
11 May 2022
Appointed Lodge, Lisa as Director
11 May 2022
Appointed Klug, Oren as Director
30 April 2022
Resigned Djamarani, Keyvan Mehdi as Director
15 March 2021
Resigned Eldered, Thomas Bengt as Director
15 March 2021
Appointed Hilaire, Jean-Francois as Director
30 April 2020
Resigned Jackson, Andrew Leonard as Secretary
4 February 2020
Appointed Eldered, Thomas Bengt as Director
4 February 2020
Resigned Hayes, Paul Andrew as Director
4 February 2020
Resigned Glenn, Jonathan Martin as Director
7 September 2018
Appointed Jackson, Andrew Leonard as Secretary
7 September 2018
Resigned Hayes, Paul Andrew as Secretary
28 February 2018
Appointed Hayes, Paul Andrew as Secretary
28 February 2018
Resigned Ilett, John Edward as Secretary
1 May 2017
Appointed Hayes, Paul Andrew as Director
13 December 2016
Resigned Cotton, Richard John as Director
2 November 2015
Resigned Ward, Iain Stuart as Secretary
2 November 2015
Appointed Ilett, John Edward as Secretary
1 December 2014
Appointed Djamarani, Keyvan Mehdi as Director
15 July 2014
Appointed Ward, Iain Stuart as Secretary
15 July 2014
Resigned Cotton, Richard John as Secretary
30 April 2014
Appointed Cotton, Richard John as Secretary
30 April 2014
Resigned Slater, John as Secretary
25 January 2013
25 June 2012
Appointed Cotton, Richard John as Director
25 June 2012
Resigned Woolrych, Toby Richard as Director
31 October 2011
Appointed Barry, Joseph Richard Hainsworth as Director
2 November 2009
Resigned Allnutt, Robert Edward Bruce as Secretary
2 November 2009
Appointed Slater, John as Secretary
27 February 2009
Appointed Glenn, Jonathan Martin as Director
27 February 2009
Appointed Allnutt, Robert Edward Bruce as Secretary
27 February 2009
Resigned Owen, Jennifer Margaret as Secretary
27 February 2009
Resigned Owen, Jennifer Margaret as Director
1 October 2008
Appointed Woolrych, Toby Richard as Director
1 October 2008
Resigned Boughton, Paul Victor as Director
18 March 2008
Resigned Hall, Christopher Maxwell as Director
18 March 2008
Resigned Flaxman, Andrew Christopher as Director
18 March 2008
Appointed Owen, Jennifer Margaret as Director
13 July 2007
Appointed Hall, Christopher Maxwell as Director
13 July 2007
Appointed Boughton, Paul Victor as Director
13 July 2007
Appointed Flaxman, Andrew Christopher as Director
13 July 2007
Appointed Owen, Jennifer Margaret as Secretary

Ownership 3 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01849981
Michael John Duffell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1934 (92)
Valerie Ann Duffell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1940 (86)
Former controllers (1)
21 December 2023
Ceased Bespak Europe Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lendlock Group Limited
GTL Plastics Ltd Owns 75–100% of shares
Lendlock International Ltd Owns 75–100% of shares
Scott Closures International Limited Owns 75–100% of shares
Specialist Anodising Company Limited Owns 75–100% of shares
Integrated Aluminium Components Limited This company Owns 75–100% of shares
Nekem Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · full accounts

Net Assets
£4,471,623
Cash
£4,563,734
Profit Before Tax
£112,767
Debt Ratio
53%
Current Ratio
1.4x
Return on Equity
6%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2023 2024 £4,209,289 £4,471,623
Balance sheet detail
20242023
Fixed Assets£2,535,165
Current Assets£6,988,372
Debtors£1,643,685
Cash£4,563,734
Creditors (< 1 year)£5,051,914£785,602
Creditors (> 1 year)£726,682
Net Current Assets£1,936,458
Net Assets£4,471,623
Shareholder Funds£4,471,623£4,209,289

Filings 125

DateDescriptionMade Up ToPagesPDF
10 October 2026Compulsory strike-off action has been discontinued
8 October 2026Confirmation statement with updates8 October 2026
29 September 2026First Gazette notice for compulsory strike-off
19 August 2026Notification of a person with significant control
19 August 2026Notification of a person with significant control
Show all 125 filings

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