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Zentia Profiles Limited
Adresa
Unit 401 Princesway Central
Team Valley Trading Estate
Gateshead
NE11 0TU
VAT ID (DIČ) no VAT ID available
Company No. 03316435 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)25110 Manufacture of metal structures and parts of structures
25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620 Machining
25990 Manufacture of other fabricated metal products n.e.c.
Company Register Statusactive
Previous Names
  • Worthington Armstrong U.K. Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Zentia Limited Status: Active Notified: 20/03/2020 Companies House Number: 00207732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Armstrong World Industries, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Worthington Industries, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Davidson, Lee Alan Gateshead, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dunn, Gillian Gateshead, United Kingdom Status: Active Notified: 04/10/2022 Role: Secretary
    Jaspers, Dirk Gateshead, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Taylor-Carr, Christopher Gateshead, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director - Operations Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wave Aluminium Profiles Limited Status: Active Companies House Number: 08422551