OpenCompanies

Portaramp (UK) Limited

Company number
05556499
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2005
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
Gravity Topco Limited (64 companies)

Registered office

Unit 2a Cradley Business Park
Overend Road
Cradley Heath
B64 7DW

Officers

NameRoleAppointedResigned
PARSONS, William Roy Director 24 Jul 2025
PEAT, Christopher Ian Director 1 Jul 2025
RUSS, Neil Andrew Director 21 Sep 2016
MILBURN, Christopher Director 21 Sep 2016
JONES, John Dutton Director 21 Sep 2016 12 Apr 2021
BROWNE, Nigel John Director 18 Jun 2009 21 Sep 2016
LANCASTER, Mandy Director 7 Sep 2005 21 Sep 2016
LANCASTER, Mandy Secretary 7 Sep 2005 19 May 2009
JONES, Kevin John Director 7 Sep 2005 19 May 2009
JONES, Keith Director 7 Sep 2005 19 May 2009
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 7 Sep 2005 7 Sep 2005
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 7 Sep 2005 7 Sep 2005

Control

NameNature of controlNotifiedCeased
K.I.G Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2016
Kee Safety Group Limited Significant Influence Or Control 21 Sep 2016 21 Sep 2016
Mrs Mandy Lancaster Ownership Of Shares 25 To 50 Percent 1 Jul 2016 21 Sep 2016
Mr Nigel John Browne Ownership Of Shares 25 To 50 Percent 1 Jul 2016 21 Sep 2016

Accounts

Connections

Owned by

Portaramp (UK) Limited → K.I.G. Limited → Gravity Bidco Limited → Gravity Midco Ii Limited → Gravity Midco I Limited → Gravity Topco Limited

Directors’ other companies

Companies at the same address

Data