Customclad Limited
- Company number
- 12785682
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2020
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDE, Christine | Director | 2 Aug 2020 | 31 Dec 2024 |
| PALMER, Robert | Director | 29 May 2024 | |
| ALLISON, Sean Fitzgerald | Director | 7 Jan 2022 | |
| HANNAH, Paul George | Director | 7 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Nicholas Owen Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2020 | 12 Sep 2023 |
| Mr Sean Fitzgerald Allison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2023 | |
| Mr Paul George Hannah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2023 | |
| Mr Simon Roger Kirkup | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | 3 |
| 31 Aug 2024 | -£1,045,326 | £228 | 3 |
| 31 Aug 2023 | -£1,048,874 | £300 | 0 |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- ALLISON, Sean Fitzgerald - Director at PFP Trustees Limited
- HANNAH, Paul George - Director at Euro Clad (Developments) Limited
- HANNAH, Paul George - Secretary at Cardiff Self Storage Limited
- HANNAH, Paul George - Director at The Maltings Document Storage Solutions Group Limited
- HANNAH, Paul George - Director at PFP Trustees Limited