Company information:
Zentia Profiles Limited (No: 03316435)
Address: UNIT 401 PRINCESWAY CENTRAL, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0TU, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: LEE ALAN DAVIDSON ( DOB: Dec-1973 From: Dec-2019 )
Current Director: LEE ALAN DAVIDSON ( DOB: Dec-1973 From: Dec-2019 )
Current Director: CHRISTOPHER LLORET LINARES ( DOB: Oct-1968 From: Dec-2019 )
Current Director: CHRISTOPHER TAYLOR-CARR ( DOB: May-1973 From: Aug-2023 )
Current Secretary: GILLIAN DUNN ( From: Oct-2022 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2005 )
Resigned Director: CHARLES MARTIN CHIAPPONE ( From: Aug-2013 To: Mar-2017 )
Resigned Director: ROSE MARY CLYBURN ( From: Mar-2017 To: Apr-2018 )
Resigned Director: DAVID SCOTT COOKSON ( DOB: Sep-1957 From: Jul-2004 To: May-2008 )
Resigned Director: GERARD LOY GLENN ( DOB: Jul-1947 From: Apr-1998 To: Feb-2001 )
Resigned Director: ALAN FREDERICK IRVIN ( From: Aug-2013 To: Dec-2015 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Feb-1997 To: Mar-1997 )
Resigned Director: JOHN GEORGE LAMPRINAKOS ( From: May-2007 To: Aug-2013 )
Resigned Director: THOMAS MERRITT MCEVOY ( DOB: Jan-1954 From: Mar-1997 To: Apr-1998 )
Resigned Director: WILLEM ANTONIUS MIDDEL ( DOB: Sep-1967 From: Mar-2017 To: Mar-2020 )
Resigned Director: ALBERT RUSSELL MITCHELL JR ( From: May-2008 To: Aug-2012 )
Resigned Director: DAVID MICHAEL RANDICH ( DOB: Jul-1961 From: Feb-2001 To: May-2007 )
Resigned Director: RALPH VINCENT ROBERTS ( From: Mar-1997 To: May-2013 )
Resigned Director: BRUCE ANDREW ROSE ( DOB: Jun-1970 From: Aug-2013 To: Dec-2019 )
Resigned Director: DOUG WISEL ( DOB: Feb-1970 From: Jul-2018 To: Dec-2019 )
Resigned Director: EDWIN DE WOLF ( From: Aug-2012 To: Aug-2013 )
Resigned Secretary: NICHOLAS CHARLTON DUDLEY CRAIG ( DOB: May-1946 From: Mar-1997 To: Oct-2001 )
Resigned Secretary: LEE ALAN DAVIDSON ( From: Jun-2022 To: Oct-2022 )
Resigned Secretary: WINDSOR PATRICK WALKER DOWDESWELL ( DOB: Jun-1950 From: Oct-2001 To: Mar-2005 )
Resigned Secretary: LOUISE HALL ( From: Feb-2021 To: Jun-2022 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Feb-1997 To: Mar-1997 )
Persons of Significant Control:
Worthington Industries, Inc., 43085, 200 Old Wilson Bridge Road (Street), Columbus, Ohio, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-20)
Zentia Limited, Kingsway South Team Valley, Gateshead, Tyne & Wear, NE11 0SP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-20)
Armstrong World Industries, Inc., 43085, 200 Old Wilson Bridge Road (Street), Columbus, Ohio, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-20)