LAMINATED SUPPLIES LIMITED

Company summary

Company number: 00791635
Status: ACTIVE
Incorporated / age: 12 February 196462 years
Registered office: Valletta Street, Hedon Road, Hull, HU9 5NP
Accounts due: 30 September 2026
Confirmation statement due: 25 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Valletta Street, Hedon Road, Hull, HU9 5NP
Nature of business
Other manufacturing n.e.c.
Previous company names
ABI PANELS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Scott ACTIVE	Director	22 Mar 2022		England	February 1973	Valletta Street, Hedon Road, Hull, HU9 5NP
GRAY, Robert ACTIVE	Director	22 Mar 2022		England	June 1989	Valletta Street, Hedon Road, Hull, HU9 5NP
GREEN, Mark ACTIVE	Director	29 Oct 2024		United Kingdom	September 1985	Valletta Street, Hedon Road, Hull, HU9 5NP
SPENCER, Paul James ACTIVE	Director	22 Mar 2022		England	August 1975	Valletta Street, Hedon Road, Hull, HU9 5NP
WHITTAKER, Mark ACTIVE	Director	29 Oct 2024		United Kingdom	August 1974	Valletta Street, Hedon Road, Hull, HU9 5NP
WILSON, Dave ACTIVE	Director	29 Oct 2024		England	July 1975	Valletta Street, Hedon Road, Hull, HU9 5NP
WINDAS, Shane ACTIVE	Director	29 Oct 2024		England	July 1975	Valletta Street, Hedon Road, Hull, HU9 5NP
FRISBY, Bryan RESIGNED	Secretary		10 Oct 2016			Lazenby Cottage, Burgate, North Newbald, York, East Yorkshire, YO43 4SG
PURDY, Richard George Patrick RESIGNED	Secretary	11 Mar 2005	06 Apr 2006			24 Yew Tree Close, Selby, North Yorkshire, YO8 3NE
BIRD, Paul Andrew RESIGNED	Director	28 Feb 1992	01 Nov 2000		April 1963	3 Well Lane, Willerby, Hull, North Humberside, HU10 6EP
FRISBY, Bryan RESIGNED	Director		10 Oct 2016	United Kingdom	August 1953	Lazenby Cottage, Burgate, North Newbald, York, East Yorkshire, YO43 4SG
HINDLE, Malcolm George RESIGNED	Director		28 Oct 1994	England	July 1947	31 Hymers Close, Brandesburton, Driffield, East Yorkshire, YO25 8SQ
HOE, Matthew RESIGNED	Director	22 Mar 2022	15 Jul 2024	England	October 1980	Valletta Street, Hedon Road, Hull, HU9 5NP
PETRAITYTE, Virginija RESIGNED	Director	30 Nov 2016	29 Oct 2024	England	December 1984	Valletta Street, Hedon Road, Hull, HU9 5NP
PURDY, Richard George Patrick RESIGNED	Director	31 Mar 2006	15 Jun 2007		December 1962	24 Yew Tree Close, Selby, North Yorkshire, YO8 3NE
SONLEY, Baden Lloyd RESIGNED	Director	21 May 2001	29 Oct 2024	England	January 1963	Old Hall, Main Street, Skeffling, East Yorkshire, HU12 0UP
WHITE, Nicholas Dermot RESIGNED	Director		21 May 2001		February 1954	Jazdon Grange, Brigg Road, Barton Upon Humber, South Humberside, DN18 6BA
WRIGHT, Philip Nigel RESIGNED	Director	01 Sep 2008	02 Oct 2017	United Kingdom	March 1965	287, Grovehill Road, Beverley, Hull, East Yorkshire, HU17 0JG

CHAPMAN, Scott ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: England
Date of birth: February 1973
Address: Valletta Street, Hedon Road, Hull, HU9 5NP

GRAY, Robert ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: England
Date of birth: June 1989
Address: Valletta Street, Hedon Road, Hull, HU9 5NP

GREEN, Mark ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Valletta Street, Hedon Road, Hull, HU9 5NP

SPENCER, Paul James ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: England
Date of birth: August 1975
Address: Valletta Street, Hedon Road, Hull, HU9 5NP

WHITTAKER, Mark ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Valletta Street, Hedon Road, Hull, HU9 5NP

WILSON, Dave ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: July 1975
Address: Valletta Street, Hedon Road, Hull, HU9 5NP

WINDAS, Shane ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: July 1975
Address: Valletta Street, Hedon Road, Hull, HU9 5NP

FRISBY, Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 2016
Address: Lazenby Cottage, Burgate, North Newbald, York, East Yorkshire, YO43 4SG

PURDY, Richard George Patrick RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 06 Apr 2006
Address: 24 Yew Tree Close, Selby, North Yorkshire, YO8 3NE

BIRD, Paul Andrew RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 01 Nov 2000
Date of birth: April 1963
Address: 3 Well Lane, Willerby, Hull, North Humberside, HU10 6EP

FRISBY, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Lazenby Cottage, Burgate, North Newbald, York, East Yorkshire, YO43 4SG

HINDLE, Malcolm George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Country of Residence: England
Date of birth: July 1947
Address: 31 Hymers Close, Brandesburton, Driffield, East Yorkshire, YO25 8SQ

HOE, Matthew RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: October 1980
Address: Valletta Street, Hedon Road, Hull, HU9 5NP

PETRAITYTE, Virginija RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: December 1984
Address: Valletta Street, Hedon Road, Hull, HU9 5NP

PURDY, Richard George Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 15 Jun 2007
Date of birth: December 1962
Address: 24 Yew Tree Close, Selby, North Yorkshire, YO8 3NE

SONLEY, Baden Lloyd RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: January 1963
Address: Old Hall, Main Street, Skeffling, East Yorkshire, HU12 0UP

WHITE, Nicholas Dermot RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2001
Date of birth: February 1954
Address: Jazdon Grange, Brigg Road, Barton Upon Humber, South Humberside, DN18 6BA

WRIGHT, Philip Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 287, Grovehill Road, Beverley, Hull, East Yorkshire, HU17 0JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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