ABBEY EXTRUSIONS LIMITED

Company summary

Company number: 01909175
Status: ACTIVE
Incorporated / age: 29 April 198541 years
Registered office: Unit 2 Ivanhoe Ind Est, Tournament Way, Ashby-De-La-Zouch, LE65 2UU, England
Accounts due: 30 April 2027
Confirmation statement due: 13 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:42 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 2 Ivanhoe Ind Est, Tournament Way, Ashby-De-La-Zouch, LE65 2UU, England
Nature of business
Other manufacturing n.e.c.
Previous company names
ALPHASILK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWAN, Bryan ACTIVE	Secretary	17 Apr 2007				Unit 2, Ivanhoe Ind Est, Tournament Way, Ashby-De-La-Zouch, LE65 2UU, England
BIRD, Martin Allen ACTIVE	Director	17 Apr 2007		England	May 1968	Unit 2, Ivanhoe Ind Est, Tournament Way, Ashby-De-La-Zouch, LE65 2UU, England
COWAN, Bryan ACTIVE	Director			England	May 1957	Unit 2, Ivanhoe Ind Est, Tournament Way, Ashby-De-La-Zouch, LE65 2UU, England
MILLINGTON, Richard John ACTIVE	Director	17 Apr 2007		England	March 1967	Unit 2, Ivanhoe Ind Est, Tournament Way, Ashby-De-La-Zouch, LE65 2UU, England
TURNER, Douglas John ACTIVE	Director	17 Apr 2007		England	September 1968	Unit 2, Ivanhoe Ind Est, Tournament Way, Ashby-De-La-Zouch, LE65 2UU, England
ALLEN, Robert William RESIGNED	Secretary		17 Apr 2007			Meadowbrook House, 96 The Moor,Coleorton, Coalville, Leicestershire, LE67 8GE
ALLEN, Joan Mary RESIGNED	Director		17 Apr 2007		August 1956	Meadowbrook House, 96 The Moor,Coleorton, Coalville, Leicestershire, LE67 8GE
ALLEN, Robert William RESIGNED	Director		17 Apr 2007		May 1952	Meadowbrook House, 96 The Moor,Coleorton, Coalville, Leicestershire, LE67 8GE
COWAN, Julie RESIGNED	Director		14 Jul 2004		December 1957	8 Brook Lane, Woodbrook Park, Loughborough, LE11 3RA

COWAN, Bryan ACTIVE
Role: Secretary
Appointed on: 17 Apr 2007
Address: Unit 2, Ivanhoe Ind Est, Tournament Way, Ashby-De-La-Zouch, LE65 2UU, England

BIRD, Martin Allen ACTIVE
Role: Director
Appointed on: 17 Apr 2007
Country of Residence: England
Date of birth: May 1968
Address: Unit 2, Ivanhoe Ind Est, Tournament Way, Ashby-De-La-Zouch, LE65 2UU, England

COWAN, Bryan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1957
Address: Unit 2, Ivanhoe Ind Est, Tournament Way, Ashby-De-La-Zouch, LE65 2UU, England

MILLINGTON, Richard John ACTIVE
Role: Director
Appointed on: 17 Apr 2007
Country of Residence: England
Date of birth: March 1967
Address: Unit 2, Ivanhoe Ind Est, Tournament Way, Ashby-De-La-Zouch, LE65 2UU, England

TURNER, Douglas John ACTIVE
Role: Director
Appointed on: 17 Apr 2007
Country of Residence: England
Date of birth: September 1968
Address: Unit 2, Ivanhoe Ind Est, Tournament Way, Ashby-De-La-Zouch, LE65 2UU, England

ALLEN, Robert William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Apr 2007
Address: Meadowbrook House, 96 The Moor,Coleorton, Coalville, Leicestershire, LE67 8GE

ALLEN, Joan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2007
Date of birth: August 1956
Address: Meadowbrook House, 96 The Moor,Coleorton, Coalville, Leicestershire, LE67 8GE

ALLEN, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2007
Date of birth: May 1952
Address: Meadowbrook House, 96 The Moor,Coleorton, Coalville, Leicestershire, LE67 8GE

Created	Status	Filings
10 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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)

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