A.I. INTERNATIONAL LAMINATES LIMITED

Company summary

Company number: 01511231
Status: ACTIVE
Incorporated / age: 7 August 198046 years
Registered office: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
Accounts due: 30 September 2027
Confirmation statement due: 4 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:18 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
Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TREVALLION, Maud ACTIVE	Director	30 Apr 2023		England	July 1984	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
WIGHTON, Andy ACTIVE	Director	28 Apr 2023		England	July 1972	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
WOOF, William Sones ACTIVE	Director	27 Nov 2024		England	May 1951	Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England
BURKE, Michael Peter RESIGNED	Secretary		09 Jun 2005			29 Haddon Grove, Timperley, Cheshire, WA15 6SA
GAGE, Alan RESIGNED	Secretary	09 Jun 2005	29 Feb 2008			57 Callander Road, Cumbernauld, Glasgow, G68 0BT
HOWARD, Robin Michael RESIGNED	Secretary	29 Feb 2008	28 Apr 2023			Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU
BURKE, Michael Peter RESIGNED	Director	01 May 2002	09 Jun 2005		September 1942	29 Haddon Grove, Timperley, Cheshire, WA15 6SA
CLYNES, Robert RESIGNED	Director	01 May 2002	29 Feb 2008		November 1967	50 Ruskin Road, Prestwich, Manchester, M25 9GL
GAGE, Alan RESIGNED	Director	01 May 2002	29 Feb 2008	United Kingdom	October 1964	57 Callander Road, Cumbernauld, Glasgow, G68 0BT
GERRISH, Philip Mark RESIGNED	Director	01 May 2002	29 Feb 2008		June 1967	8 Lime Close, Worle, Weston Super Mare, North Somerset, BS22 6RP
HOWARD, Robin Michael RESIGNED	Director	29 Feb 2008	28 Apr 2023	England	October 1961	Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU
JONES, David Thomas RESIGNED	Director		29 Feb 2008		May 1943	Gortnatran South, Kerrykeel, Donegal, Ireland, IRISH
PARSONS, William David RESIGNED	Director		29 Feb 2008		April 1944	42 Reading Drive, Sale, Cheshire, M33 5DL
WILLIAMS, David Whittow RESIGNED	Director	29 Feb 2008	28 Apr 2023	United Kingdom	August 1957	Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

TREVALLION, Maud ACTIVE
Role: Director
Appointed on: 30 Apr 2023
Country of Residence: England
Date of birth: July 1984
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

WIGHTON, Andy ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: England
Date of birth: July 1972
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

WOOF, William Sones ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: May 1951
Address: Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

BURKE, Michael Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 2005
Address: 29 Haddon Grove, Timperley, Cheshire, WA15 6SA

GAGE, Alan RESIGNED
Role: Secretary
Appointed on: 09 Jun 2005
Resigned on: 29 Feb 2008
Address: 57 Callander Road, Cumbernauld, Glasgow, G68 0BT

HOWARD, Robin Michael RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 28 Apr 2023
Address: Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

BURKE, Michael Peter RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 09 Jun 2005
Date of birth: September 1942
Address: 29 Haddon Grove, Timperley, Cheshire, WA15 6SA

CLYNES, Robert RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 29 Feb 2008
Date of birth: November 1967
Address: 50 Ruskin Road, Prestwich, Manchester, M25 9GL

GAGE, Alan RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 57 Callander Road, Cumbernauld, Glasgow, G68 0BT

GERRISH, Philip Mark RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 29 Feb 2008
Date of birth: June 1967
Address: 8 Lime Close, Worle, Weston Super Mare, North Somerset, BS22 6RP

HOWARD, Robin Michael RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: October 1961
Address: Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

JONES, David Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Date of birth: May 1943
Address: Gortnatran South, Kerrykeel, Donegal, Ireland, IRISH

PARSONS, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Date of birth: April 1944
Address: 42 Reading Drive, Sale, Cheshire, M33 5DL

WILLIAMS, David Whittow RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 1999	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 Apr 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)
18 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)
15 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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