ATHLONE EXTRUSIONS (U.K.) LIMITED

Company summary

Accounts overdue

Company number: 01831340
Status: ACTIVE
Incorporated / age: 10 July 198442 years
Registered office: Great North House, 20 Allington Way, Darlington, DL1 4QB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 18:45 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
Great North House, 20 Allington Way, Darlington, DL1 4QB, United Kingdom
Nature of business
Combined office administrative service activities
Previous company names
PEACEBOURNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NACHBUR, Peter ACTIVE	Secretary	31 Jul 2017				Great North House, 20 Allington Way, Darlington, DL1 4QB, United Kingdom
FUSSINGER, Thorsten ACTIVE	Director	13 Sep 2024		Germany	March 1972	Great North House, 20 Allington Way, Darlington, DL1 4QB, United Kingdom
LOHSE, Alexander Ernst ACTIVE	Director	31 Jul 2017		Germany	May 1971	Great North House, 20 Allington Way, Darlington, DL1 4QB, United Kingdom
BOURKE, John RESIGNED	Secretary	08 Feb 2001	21 May 2004			No 7 St Johns Road, Sandymount, Dublin 4, IRISH
LAWLESS, Patrick RESIGNED	Secretary	09 Aug 2005	31 Jul 2017			30, Sli An Aifrinn, Athlone, Co Westmeath, IRISH, Ireland
O'REILLY, John Dara RESIGNED	Secretary	21 May 2004	30 Jul 2004			16 Cherrymount, Keadue Lane, Cavan, IRISH, Ireland
OCONNOR, Vincent RESIGNED	Secretary		20 Feb 2001			Tearacht, Barrymore Kiltoom, Athlone, Co Roscommon, Ireland
BEAUSANG, Beian RESIGNED	Director	02 Feb 2001	02 Jul 2004		March 1960	2 Orwell Park, Rattgar, Co Dublin, IRISH, Ireland
BROWNE, John RESIGNED	Director	30 Jul 2004	31 Jul 2017	Ireland	September 1945	Friary Road, Roseberry, Newbridge, Kildare, IRISH, Ireland
CAWLEY, Michael Edward RESIGNED	Director		31 Dec 1992	Ireland	April 1954	Fairwinds, Burnaby Woods, Greystones, Wicklow, IRISH, Ireland
CUNNINGHAM, Enda RESIGNED	Director	21 Jul 1998	31 Jul 2017	Ireland	November 1963	6 Ballygiben Avenue, Sandycove, Co Dublin, IRISH, Ireland
DE SMET, Andre Martin Gustaaf RESIGNED	Director	02 Feb 2001	30 Jul 2004		May 1951	Elsum 148d, 2440 Geel, Belgium
MASTERSON, Patrick RESIGNED	Director	02 Jul 2004	30 Jul 2004		March 1968	Whitestones Lagore Road, Dunshaughlin, Meath, IRISH, Ireland
MCCAFFREY, Liam Gerard RESIGNED	Director	21 May 2004	30 Jul 2004	Northern Ireland	January 1963	7 Barnhill, Tempo Road, Enniskillen, Fermanagh, BT74 6FL
MCGEE, James RESIGNED	Director		31 Jul 2017	Ireland	April 1951	Portlick, Glasson, Athlone, Co Westmeath, IRISH, Ireland
MURPHY, Conor Gerard RESIGNED	Director	02 Feb 2001	02 Jul 2004	Ireland	January 1964	123 The Elms, Mount Merrion Avenue, Blackrock, County Dublin, IRISH
O'REILLY, John Dara RESIGNED	Director	21 May 2004	30 Jul 2004	Ireland	November 1972	16 Cherrymount, Keadue Lane, Cavan, IRISH, Ireland
PLUNKETT, Patrick Joseph RESIGNED	Director		22 Sep 1997	Ireland	December 1950	Melrose, Silchester Road, Glenageary, County Dublin, IRISH, Ireland
QUINN, Patricia RESIGNED	Director	21 May 2004	30 Jul 2004		November 1952	Greaghrahan, Ballyconnell, Co Cavan, IRISH, Ireland
QUINN, Sean RESIGNED	Director	21 May 2004	30 Jul 2004	Ireland	September 1946	Greaghrahan, Ballyconnell, Co.Cavan, IRISH, Ireland
SYMOENS, Johan RESIGNED	Director	02 Feb 2001	30 Jul 2004		June 1961	Elkelaan 6, 9250 Waasmunter, Belgium
VAN DER FLIER, Johannes RESIGNED	Director		02 Feb 2001		July 1927	Seaview House Church Hill, Wicklow County, Wicklow, IRISH, Rep Of Ireland
WALKER, Cecil RESIGNED	Director		21 Jul 1998	Northern Ireland	August 1932	198 Hillsborough Old Road, Lisburn, County Antrim, BT27 5QE, Northern Ireland
WERNER, Joachim RESIGNED	Director	31 Jul 2017	13 Sep 2024	Germany	November 1961	43 Dominion Court, Station Road, Solihull, B91 3RT, England

NACHBUR, Peter ACTIVE
Role: Secretary
Appointed on: 31 Jul 2017
Address: Great North House, 20 Allington Way, Darlington, DL1 4QB, United Kingdom

FUSSINGER, Thorsten ACTIVE
Role: Director
Appointed on: 13 Sep 2024
Country of Residence: Germany
Date of birth: March 1972
Address: Great North House, 20 Allington Way, Darlington, DL1 4QB, United Kingdom

LOHSE, Alexander Ernst ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: Germany
Date of birth: May 1971
Address: Great North House, 20 Allington Way, Darlington, DL1 4QB, United Kingdom

BOURKE, John RESIGNED
Role: Secretary
Appointed on: 08 Feb 2001
Resigned on: 21 May 2004
Address: No 7 St Johns Road, Sandymount, Dublin 4, IRISH

LAWLESS, Patrick RESIGNED
Role: Secretary
Appointed on: 09 Aug 2005
Resigned on: 31 Jul 2017
Address: 30, Sli An Aifrinn, Athlone, Co Westmeath, IRISH, Ireland

O'REILLY, John Dara RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 30 Jul 2004
Address: 16 Cherrymount, Keadue Lane, Cavan, IRISH, Ireland

OCONNOR, Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 2001
Address: Tearacht, Barrymore Kiltoom, Athlone, Co Roscommon, Ireland

BEAUSANG, Beian RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 02 Jul 2004
Date of birth: March 1960
Address: 2 Orwell Park, Rattgar, Co Dublin, IRISH, Ireland

BROWNE, John RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 31 Jul 2017
Country of Residence: Ireland
Date of birth: September 1945
Address: Friary Road, Roseberry, Newbridge, Kildare, IRISH, Ireland

CAWLEY, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: Ireland
Date of birth: April 1954
Address: Fairwinds, Burnaby Woods, Greystones, Wicklow, IRISH, Ireland

CUNNINGHAM, Enda RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 31 Jul 2017
Country of Residence: Ireland
Date of birth: November 1963
Address: 6 Ballygiben Avenue, Sandycove, Co Dublin, IRISH, Ireland

DE SMET, Andre Martin Gustaaf RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 30 Jul 2004
Date of birth: May 1951
Address: Elsum 148d, 2440 Geel, Belgium

MASTERSON, Patrick RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 30 Jul 2004
Date of birth: March 1968
Address: Whitestones Lagore Road, Dunshaughlin, Meath, IRISH, Ireland

MCCAFFREY, Liam Gerard RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 30 Jul 2004
Country of Residence: Northern Ireland
Date of birth: January 1963
Address: 7 Barnhill, Tempo Road, Enniskillen, Fermanagh, BT74 6FL

MCGEE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2017
Country of Residence: Ireland
Date of birth: April 1951
Address: Portlick, Glasson, Athlone, Co Westmeath, IRISH, Ireland

MURPHY, Conor Gerard RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 02 Jul 2004
Country of Residence: Ireland
Date of birth: January 1964
Address: 123 The Elms, Mount Merrion Avenue, Blackrock, County Dublin, IRISH

O'REILLY, John Dara RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 30 Jul 2004
Country of Residence: Ireland
Date of birth: November 1972
Address: 16 Cherrymount, Keadue Lane, Cavan, IRISH, Ireland

PLUNKETT, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1997
Country of Residence: Ireland
Date of birth: December 1950
Address: Melrose, Silchester Road, Glenageary, County Dublin, IRISH, Ireland

QUINN, Patricia RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 30 Jul 2004
Date of birth: November 1952
Address: Greaghrahan, Ballyconnell, Co Cavan, IRISH, Ireland

QUINN, Sean RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 30 Jul 2004
Country of Residence: Ireland
Date of birth: September 1946
Address: Greaghrahan, Ballyconnell, Co.Cavan, IRISH, Ireland

SYMOENS, Johan RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 30 Jul 2004
Date of birth: June 1961
Address: Elkelaan 6, 9250 Waasmunter, Belgium

VAN DER FLIER, Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2001
Date of birth: July 1927
Address: Seaview House Church Hill, Wicklow County, Wicklow, IRISH, Rep Of Ireland

WALKER, Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1998
Country of Residence: Northern Ireland
Date of birth: August 1932
Address: 198 Hillsborough Old Road, Lisburn, County Antrim, BT27 5QE, Northern Ireland

WERNER, Joachim RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 13 Sep 2024
Country of Residence: Germany
Date of birth: November 1961
Address: 43 Dominion Court, Station Road, Solihull, B91 3RT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1985	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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