GRANTHAM FABRICATION AND PROFILE SERVICES LIMITED

Company summary

Company number: 01617935
Status: ACTIVE
Incorporated / age: 1 March 198244 years
Registered office: Venture Way, Grantham, Lincolnshire, NG31 7XS
Accounts due: 28 February 2027
Confirmation statement due: 13 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:31 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
Venture Way, Grantham, Lincolnshire, NG31 7XS
Nature of business
Other business support service activities n.e.c.
Previous company names
ASHMATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEIRLE, David Paul ACTIVE	Director	02 Mar 2021		United Kingdom	July 1979	Venture Way, Grantham, Lincolnshire, NG31 7XS
SHIPTON, Kevin ACTIVE	Director	02 Mar 2021		England	July 1963	Venture Way, Grantham, Lincolnshire, NG31 7XS
DEFUSTO, Paul Nicola RESIGNED	Secretary		26 Jan 2004			Rowlea 19 West End, Harlaxton, Grantham, Lincolnshire, NG32 1HE
LEGGATT, Ian RESIGNED	Secretary	26 Jan 2004	02 Mar 2021			Venture Way, Grantham, Lincolnshire, NG31 7XS
CLARKE, Christopher RESIGNED	Director	26 Jan 2004	02 Mar 2021	England	December 1959	Venture Way, Grantham, Lincolnshire, NG31 7XS
DEFUSTO, Ann Marie RESIGNED	Director		26 Jan 2004		October 1944	14 Gloucester Road, Grantham, Lincolnshire, NG31 8RJ
DEFUSTO, Guiseppe RESIGNED	Director		26 Jan 2004	England	November 1944	14 Gloucester Road, Grantham, Lincolnshire, NG31 8RJ
DEFUSTO, Paul Nicola RESIGNED	Director		26 Jan 2004	England	March 1950	Rowlea 19 West End, Harlaxton, Grantham, Lincolnshire, NG32 1HE
DEFUSTO, Rosemary Elizabeth RESIGNED	Director		26 Jan 2004		July 1952	Rowlea 19 West End, Harlaxton, Grantham, Lincolnshire, NG32 1HE
HOLT, Adrian George RESIGNED	Director	26 Jan 2004	02 Mar 2021	England	October 1960	Venture Way, Grantham, Lincolnshire, NG31 7XS
LEGGATT, Ian RESIGNED	Director	19 Mar 2021	30 Sep 2024	United Kingdom	October 1952	Venture Way, Grantham, Lincolnshire, NG31 7XS, United Kingdom
LEGGATT, Ian RESIGNED	Director	26 Jan 2004	02 Mar 2021	United Kingdom	October 1952	Venture Way, Grantham, Lincolnshire, NG31 7XS
TOWNHILL, Michael Frederick Roland RESIGNED	Director	02 Mar 2021	06 Oct 2025	United Kingdom	March 1970	Venture Way, Grantham, Lincolnshire, NG31 7XS

KEIRLE, David Paul ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Venture Way, Grantham, Lincolnshire, NG31 7XS

SHIPTON, Kevin ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: England
Date of birth: July 1963
Address: Venture Way, Grantham, Lincolnshire, NG31 7XS

DEFUSTO, Paul Nicola RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 2004
Address: Rowlea 19 West End, Harlaxton, Grantham, Lincolnshire, NG32 1HE

LEGGATT, Ian RESIGNED
Role: Secretary
Appointed on: 26 Jan 2004
Resigned on: 02 Mar 2021
Address: Venture Way, Grantham, Lincolnshire, NG31 7XS

CLARKE, Christopher RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: December 1959
Address: Venture Way, Grantham, Lincolnshire, NG31 7XS

DEFUSTO, Ann Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2004
Date of birth: October 1944
Address: 14 Gloucester Road, Grantham, Lincolnshire, NG31 8RJ

DEFUSTO, Guiseppe RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2004
Country of Residence: England
Date of birth: November 1944
Address: 14 Gloucester Road, Grantham, Lincolnshire, NG31 8RJ

DEFUSTO, Paul Nicola RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2004
Country of Residence: England
Date of birth: March 1950
Address: Rowlea 19 West End, Harlaxton, Grantham, Lincolnshire, NG32 1HE

DEFUSTO, Rosemary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2004
Date of birth: July 1952
Address: Rowlea 19 West End, Harlaxton, Grantham, Lincolnshire, NG32 1HE

HOLT, Adrian George RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: October 1960
Address: Venture Way, Grantham, Lincolnshire, NG31 7XS

LEGGATT, Ian RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Venture Way, Grantham, Lincolnshire, NG31 7XS, United Kingdom

LEGGATT, Ian RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Venture Way, Grantham, Lincolnshire, NG31 7XS

TOWNHILL, Michael Frederick Roland RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Venture Way, Grantham, Lincolnshire, NG31 7XS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 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)
24 May 1993	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)
03 Dec 1992	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)
21 Sep 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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