TRANSAM EXTRUSIONS LTD

Company summary

Company number: 02560410
Status: ACTIVE
Incorporated / age: 20 November 199035 years
Registered office: Unit H2 Barton Ind Est, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP
Accounts due: 30 April 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 07:59 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit H2 Barton Ind Est, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP
Nature of business
Manufacture of other plastic products
Previous company names
TRANSAM RUBBER AND EXTRUSIONS LIMITED
CRAYFIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Pauline June ACTIVE	Secretary	01 Mar 2009				Unit H2, Barton Ind Est, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP
BRAZIER, Matt ACTIVE	Director	09 Jun 1999		United Kingdom	July 1975	Unit H2, Barton Ind Est, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP
BRAZIER, Russell ACTIVE	Director	09 Jun 1999		United Kingdom	April 1972	Unit H2, Barton Ind Est, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP
BRAZIER, Valerie RESIGNED	Secretary		01 Mar 2009			9 Glevum Close, St Albans, Hertfordshire, AL3 4JN
UNDERHILL, Jennifer RESIGNED	Secretary		02 Jan 1993			61 Topstreet Way, Harpenden, Herts, AL5 5TY
BRAZIER, Percy RESIGNED	Director		09 Jun 1999		December 1939	9 Glevum Close, St Albans, AL3 4JN
BRAZIER, Valerie RESIGNED	Director	01 Nov 1994	31 Mar 2003		February 1944	9 Glevum Close, St Albans, Hertfordshire, AL3 4JN
UNDERHILL, Peter RESIGNED	Director		05 Apr 1993		May 1938	61 Topstreet Way, Harpenden, Herts, AL5 5TY

HUGHES, Pauline June ACTIVE
Role: Secretary
Appointed on: 01 Mar 2009
Address: Unit H2, Barton Ind Est, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP

BRAZIER, Matt ACTIVE
Role: Director
Appointed on: 09 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Unit H2, Barton Ind Est, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP

BRAZIER, Russell ACTIVE
Role: Director
Appointed on: 09 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Unit H2, Barton Ind Est, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP

Created	Status	Filings
15 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.