PHIL AYLIFF PRODUCTS LIMITED

Company summary

Company number: 01713885
Status: ACTIVE
Incorporated / age: 11 April 198343 years
Registered office: 25 Alliance Close, Attleborough Fields, Nuneaton, Warwickshire, CV11 6SD
Accounts due: 31 January 2027
Confirmation statement due: 8 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:24 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
25 Alliance Close, Attleborough Fields, Nuneaton, Warwickshire, CV11 6SD
Nature of business
Other manufacturing n.e.c.
Previous company names
LARAMILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Francis Michael ACTIVE	Secretary	01 May 1994				29 St James Meadow Road, Milverton, Leamington Spa, Warwickshire, CV32 6BZ
AYLIFF, Trevor Fred ACTIVE	Director			England	December 1949	344 Higham Lane, Nuneaton, Warwickshire, CV11 6AP
EDWARDS, Francis Michael ACTIVE	Director			United Kingdom	April 1951	29 St James Meadow Road, Milverton, Leamington Spa, Warwickshire, CV32 6BZ
AYLIFF, Edna Rosaline RESIGNED	Secretary		01 Nov 1991			15 The Nook, Lutterworth Road, Nuneaton, Warwickshire, CV11 4LG
AYLIFF, Philip RESIGNED	Secretary	01 Nov 1991	01 May 1994			15 The Nook, Lutterworth Road, Nuneaton, Warwickshire, CV11 4LG
AYLIFF, Edna Rosaline RESIGNED	Director		08 Dec 1999		February 1930	15 The Nook, Lutterworth Road, Nuneaton, Warwickshire, CV11 4LG
AYLIFF, Philip RESIGNED	Director		31 Oct 2002		February 1929	80 Halebrose Court, 10 Seafield Road Southbourne, Bournemouth, BH6 3DU

EDWARDS, Francis Michael ACTIVE
Role: Secretary
Appointed on: 01 May 1994
Address: 29 St James Meadow Road, Milverton, Leamington Spa, Warwickshire, CV32 6BZ

EDWARDS, Francis Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 29 St James Meadow Road, Milverton, Leamington Spa, Warwickshire, CV32 6BZ

Created	Status	Filings
21 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2001	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 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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