IMPACT DUCTING SALES LIMITED

Company summary

Company number: 02003562
Status: ACTIVE
Incorporated / age: 25 March 198640 years
Registered office: 45 Oakland Road, Leicester, LE2 6AN
Accounts due: 31 July 2027
Confirmation statement due: 1 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:26 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
45 Oakland Road, Leicester, LE2 6AN
Nature of business
Manufacture of metal structures and parts of structures
Manufacture of other tanks, reservoirs and containers of metal
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Richard ACTIVE	Secretary	01 Jul 2022				45 Oakland Road, Leicester, LE2 6AN
GRATRIX, Oliver Paul ACTIVE	Director	11 Dec 2023		England	February 1994	45 Oakland Road, Leicester, LE2 6AN
GREEN, Richard Anthony ACTIVE	Director	10 Aug 2015		England	January 1973	69, Hoffler Close, Countesthorpe, Leicester, LE8 5XS, England
PERKINS, Jack Alix ACTIVE	Director	11 Dec 2023		England	October 1995	45 Oakland Road, Leicester, LE2 6AN
RANDELL, Melvyn Derek ACTIVE	Director	31 Oct 2007		England	February 1961	45 Oakland Road, Leicester, LE2 6AN
SQUIRE, Georgina Rosie ACTIVE	Director	11 Dec 2023		United Kingdom	January 1992	45 Oakland Road, Leicester, LE2 6AN
COLE, Isabel Joyce RESIGNED	Secretary	01 Nov 2006	30 Jun 2022			45 Oakland Road, Leicester, LE2 6AN
MILLS, Patricia Lesley RESIGNED	Secretary		31 Oct 2006			69 Carisbrooke Road, Stoneygate, Leicester, Leicestershire, LE2 3PF
AMES, Laurence RESIGNED	Director	28 Oct 2003	31 May 2006		August 1948	27 Copt Oak Road, Narborough, Leicestershire, LE19 3EF
COLE, Isabel Joyce RESIGNED	Director	01 Dec 2007	30 Jun 2022	United Kingdom	June 1956	45 Oakland Road, Leicester, LE2 6AN
MILLS, Maurice Birkett RESIGNED	Director	20 Sep 2004	11 Dec 2023	England	July 1943	The Retreat, Main Street, Gilmorton, Leicester, Leicestershire, LE17 5LS, England
MILLS, Maurice Birkett RESIGNED	Director		28 Oct 2003	United Kingdom	July 1943	69 Carisbrooke Road, Leicester, Leicestershire, LE2 3PF
MILLS, Patricia Lesley RESIGNED	Director	31 Oct 2001	11 Dec 2023	England	September 1946	The Retreat, Main Street, Gilmorton, Leicester, Leicestershire, LE17 5LS, England
ROBINSON, Darren William RESIGNED	Director	31 Oct 2007	31 Jul 2015	England	July 1972	45 Oakland Road, Leicester, LE2 6AN
WHITEFIELD, Russell John RESIGNED	Director	28 Oct 2003	20 Sep 2004	England	June 1975	24 Harvest Way, Broughton Astley, Leicester, Leicestershire, LE9 6WL

GREEN, Richard ACTIVE
Role: Secretary
Appointed on: 01 Jul 2022
Address: 45 Oakland Road, Leicester, LE2 6AN

GRATRIX, Oliver Paul ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: February 1994
Address: 45 Oakland Road, Leicester, LE2 6AN

GREEN, Richard Anthony ACTIVE
Role: Director
Appointed on: 10 Aug 2015
Country of Residence: England
Date of birth: January 1973
Address: 69, Hoffler Close, Countesthorpe, Leicester, LE8 5XS, England

PERKINS, Jack Alix ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: October 1995
Address: 45 Oakland Road, Leicester, LE2 6AN

RANDELL, Melvyn Derek ACTIVE
Role: Director
Appointed on: 31 Oct 2007
Country of Residence: England
Date of birth: February 1961
Address: 45 Oakland Road, Leicester, LE2 6AN

SQUIRE, Georgina Rosie ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1992
Address: 45 Oakland Road, Leicester, LE2 6AN

COLE, Isabel Joyce RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 30 Jun 2022
Address: 45 Oakland Road, Leicester, LE2 6AN

MILLS, Patricia Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2006
Address: 69 Carisbrooke Road, Stoneygate, Leicester, Leicestershire, LE2 3PF

AMES, Laurence RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 31 May 2006
Date of birth: August 1948
Address: 27 Copt Oak Road, Narborough, Leicestershire, LE19 3EF

COLE, Isabel Joyce RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 45 Oakland Road, Leicester, LE2 6AN

MILLS, Maurice Birkett RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: July 1943
Address: The Retreat, Main Street, Gilmorton, Leicester, Leicestershire, LE17 5LS, England

MILLS, Maurice Birkett RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2003
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 69 Carisbrooke Road, Leicester, Leicestershire, LE2 3PF

MILLS, Patricia Lesley RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: September 1946
Address: The Retreat, Main Street, Gilmorton, Leicester, Leicestershire, LE17 5LS, England

ROBINSON, Darren William RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: July 1972
Address: 45 Oakland Road, Leicester, LE2 6AN

WHITEFIELD, Russell John RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 20 Sep 2004
Country of Residence: England
Date of birth: June 1975
Address: 24 Harvest Way, Broughton Astley, Leicester, Leicestershire, LE9 6WL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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