# Trade Fabrication Systems Limited

## Details

- **Company number:** [03523092](https://find-and-update.company-information.service.gov.uk/company/03523092)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1998
- **Registered office:** CHESFORD PARK HOUSE, 18 CHESFORD GRANGE WOOLSTON, WARRINGTON, WA1 4RQ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

- Trade Fabrications Systems Limited (until 8 Jun 1998)
- Wellincraft Limited (until 31 Mar 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 6 Mar 1998 | 6 Mar 1998 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 6 Mar 1998 | 6 Mar 1998 |
| COWGILL, Peter Alan | director | 6 Mar 1998 | 29 Oct 1999 |
| RICHARDSON, Jean | secretary | 6 Mar 1998 | 29 Oct 1999 |
| LEWIS, Alan | secretary | 29 Oct 1999 | 20 Mar 2000 |
| PRESTAGE, Robin William | secretary | 20 Mar 2000 | 19 Mar 2002 |
| CORRIGAN, Ann Marie | secretary | 19 Mar 2002 | 1 Jun 2007 |
| RICHARDSON, Jean | director | 6 Mar 1998 | 21 Jun 2018 |
| STEAD, Alan George | director | 1 Jun 2018 | 10 Nov 2023 |
| MORRIS, Howard Michael | director | 1 Jan 2012 | 27 Feb 2026 |
| MATKIN, Andrew John | secretary | 1 Jun 2007 | 10 Mar 2026 |
| ADAMS, Christopher | director | 10 Nov 2023 |  |
| BOLDUC, Bradley | director | 10 Nov 2023 |  |
| GLASPEY, Mark | director | 10 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yew Tree Trustees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 May 2018 |
| Hardwood Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 10 Nov 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,951,055 | £2,249,037 | 0 |
| 31 Mar 2023 | £3,861,814 | £1,605,165 | 48 |