P.B. EXTRUSIONS LIMITED

Company summary

Company number: 01644644
Status: ACTIVE
Incorporated / age: 18 June 198244 years
Registered office: 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW
Accounts due: 31 July 2027
Confirmation statement due: 13 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:01 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
4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Paul James ACTIVE	Director	18 Mar 2013		England	October 1972	4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW
LAMB, Andrew Leonard RESIGNED	Secretary	14 Oct 1994	24 Dec 2020			4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW
PORTER, Michael James Robert RESIGNED	Secretary		11 Aug 1994			Woodfield House, Halifax Road Hipperholme, Halifax, West Yorkshire, HX3 8HD
RIDLEY, John Henry Wallace RESIGNED	Secretary	12 Aug 1994	14 Oct 1994			52 Park Lane, Bewdley, Worcestershire, DY12 2EU
BARKER, Philip Dennison RESIGNED	Director	12 Aug 1994	14 Oct 1994	United Kingdom	May 1957	7 Brecks Gardens, Kippax, Leeds, LS25 7LP
BAXTER, Alan John RESIGNED	Director	11 Aug 1994	14 Oct 1994		January 1950	Endon Hays Farm Dingle Lane, Rushton Spencer, Macclesfield, Cheshire, SK11 0RX
BOWERS, Eric John RESIGNED	Director		11 Aug 1994		October 1940	The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
FLETCHER, Anthony Trevor RESIGNED	Director	12 Aug 1994	14 Oct 1994		January 1950	Higher Oaklands Farm House, Barrowford, Nelson, BB9 6QZ
HANCOX, Roger Frederic RESIGNED	Director	12 Aug 1994	14 Oct 1994		October 1948	Lower Leys 46 Mount Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8HW
HARRISON, Raymond Wesley RESIGNED	Director	14 Oct 1994	24 Dec 2020	England	October 1952	4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW
JAMESON, Barry RESIGNED	Director	11 Aug 1994	14 Oct 1994	United Kingdom	September 1944	Cherry Cottage 2 Beechwood Lane, Culcheth, Warrington, Lancashire, WA3 4HJ
LAMB, Andrew Leonard RESIGNED	Director	14 Oct 1994	24 Dec 2020	England	February 1957	4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW
PHILLIPS, Alan Jeffrey RESIGNED	Director		29 Sep 1993		June 1946	11 Augustine Way, Charlton, Andover, Hampshire, SP10 4EG
PORTER, Michael James Robert RESIGNED	Director		11 Aug 1994		January 1945	Woodfield House, Halifax Road Hipperholme, Halifax, West Yorkshire, HX3 8HD

MASON, Paul James ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: England
Date of birth: October 1972
Address: 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW

LAMB, Andrew Leonard RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 24 Dec 2020
Address: 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW

PORTER, Michael James Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 1994
Address: Woodfield House, Halifax Road Hipperholme, Halifax, West Yorkshire, HX3 8HD

RIDLEY, John Henry Wallace RESIGNED
Role: Secretary
Appointed on: 12 Aug 1994
Resigned on: 14 Oct 1994
Address: 52 Park Lane, Bewdley, Worcestershire, DY12 2EU

BARKER, Philip Dennison RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 14 Oct 1994
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7 Brecks Gardens, Kippax, Leeds, LS25 7LP

BAXTER, Alan John RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 14 Oct 1994
Date of birth: January 1950
Address: Endon Hays Farm Dingle Lane, Rushton Spencer, Macclesfield, Cheshire, SK11 0RX

BOWERS, Eric John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Date of birth: October 1940
Address: The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL

FLETCHER, Anthony Trevor RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 14 Oct 1994
Date of birth: January 1950
Address: Higher Oaklands Farm House, Barrowford, Nelson, BB9 6QZ

HANCOX, Roger Frederic RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 14 Oct 1994
Date of birth: October 1948
Address: Lower Leys 46 Mount Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8HW

HARRISON, Raymond Wesley RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 24 Dec 2020
Country of Residence: England
Date of birth: October 1952
Address: 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW

JAMESON, Barry RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 14 Oct 1994
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Cherry Cottage 2 Beechwood Lane, Culcheth, Warrington, Lancashire, WA3 4HJ

LAMB, Andrew Leonard RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 24 Dec 2020
Country of Residence: England
Date of birth: February 1957
Address: 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW

PHILLIPS, Alan Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: June 1946
Address: 11 Augustine Way, Charlton, Andover, Hampshire, SP10 4EG

PORTER, Michael James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Date of birth: January 1945
Address: Woodfield House, Halifax Road Hipperholme, Halifax, West Yorkshire, HX3 8HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Mar 1989	Satisfied
08 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1982	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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