OpenCompanies

Restormel Machine Limited

Company number
04149507
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2001
Nature of business
Manufacture of metal structures and parts of structures
Manufacture of other fabricated metal products n.e.c.

Registered office

Unit 6
Restormel Industrial Estate
Lostwithiel
PL22 0HG

Previous names

  • Restormel Machine Limited (until 11 Aug 2026)

Officers

NameRoleAppointedResigned
DEANSGATE COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 29 Jan 2001 29 Jan 2001
BRITANNIA COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 29 Jan 2001 29 Jan 2001
GLOBAL SECRETARIAL SERVICES LIMITED Corporate-Secretary 29 Jan 2001 21 Mar 2002
UNDERWOOD, James Moyses Director 29 Jan 2001 4 Oct 2021
ANDERSON-RILEY, John Harry Secretary 21 Mar 2002 24 Feb 2022
FITZGERALD, Michael George Director 12 May 2025
KENNETT, Barry Stephen Director 22 Nov 2013

Control

NameNature of controlNotifiedCeased
Mr James Moyses Underwood Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 31 Mar 2024
Mr Barry Stephen Kennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £41,383 £28,871 14
31 Mar 2024 -£30,336 £19,361 15
31 Mar 2023 £457,006 £14,314 20
31 Mar 2022 £120,991 £27,951 18
31 Mar 2021 £15,242 £42,562 18
31 Mar 2020 £84,237 £618 16
31 Mar 2019 £209,349 £699 14
31 Mar 2018 £173,478 £641 12
31 Mar 2017 £169,272 £2,126 12
31 Mar 2016 £188,083 £508 -
31 Mar 2015 £158,476 £508 -
31 Mar 2014 £124,819 £21,427 -
31 Mar 2013 £96,666 £473 -
31 Mar 2012 £147,838 £591 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Data