VERTIK-AL LIMITED

Company summary

Company number: 02634525
Status: ACTIVE
Incorporated / age: 2 August 199135 years
Registered office: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
Accounts due: 31 December 2026
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 13:51 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
Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
Nature of business
Other manufacturing n.e.c.
Previous company names
THERMAL ALUMINIUM SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHCROFT, Rebecca Louise ACTIVE	Director	01 Jul 2022		England	February 1975	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
BEST, Andrew ACTIVE	Director	03 Apr 2018		England	September 1971	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
PARK-DAVIES, John ACTIVE	Director	08 Mar 2018		England	March 1969	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
GRAEME, Dorothy May RESIGNED	Nominee Secretary	02 Aug 1991	02 Aug 1991			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LOCK, Maxine Jean RESIGNED	Secretary	02 Aug 1991	08 Mar 2017			Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
BROWN, Graham Charles Bishop RESIGNED	Director	08 Mar 2017	01 Oct 2019	England	April 1954	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
GIBBS, Richard RESIGNED	Director	19 Mar 2008	16 Oct 2025	England	August 1975	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
GIBBS, Richard RESIGNED	Director	01 Apr 2006	31 Mar 2007	England	August 1975	4 Ludworth Avenue, Marston Green, Birmingham, West Midlands, B37 7FS
GRAEME, Lesley Joyce RESIGNED	Nominee Director	02 Aug 1991	02 Aug 1991		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LOCK, Maxine Jean RESIGNED	Director	08 Dec 1992	08 Mar 2017	United Kingdom	January 1956	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
LOCK, Michael Stuart RESIGNED	Director	08 Dec 1992	31 Mar 2009	England	March 1954	Highcroft, Ossetts Hole Lane, Yarningale Common, Claverdon, CV35 8HN
LOCK, Miles Leonard RESIGNED	Director	08 Dec 1992	08 Mar 2017	England	January 1956	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
LOCK, Wade Anthony RESIGNED	Director	02 Aug 1991	08 Mar 2018	England	June 1965	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
MACKIE, Angus John Kinmond RESIGNED	Director	08 Mar 2017	01 Jan 2026	England	April 1962	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
SWALLOW, Kevin RESIGNED	Director	03 Apr 2018	09 Jun 2022	England	August 1966	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

ASHCROFT, Rebecca Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: February 1975
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

BEST, Andrew ACTIVE
Role: Director
Appointed on: 03 Apr 2018
Country of Residence: England
Date of birth: September 1971
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

PARK-DAVIES, John ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: England
Date of birth: March 1969
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1991
Resigned on: 02 Aug 1991
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

LOCK, Maxine Jean RESIGNED
Role: Secretary
Appointed on: 02 Aug 1991
Resigned on: 08 Mar 2017
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

BROWN, Graham Charles Bishop RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1954
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

GIBBS, Richard RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: August 1975
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

GIBBS, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: August 1975
Address: 4 Ludworth Avenue, Marston Green, Birmingham, West Midlands, B37 7FS

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1991
Resigned on: 02 Aug 1991
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

LOCK, Maxine Jean RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 08 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

LOCK, Michael Stuart RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: March 1954
Address: Highcroft, Ossetts Hole Lane, Yarningale Common, Claverdon, CV35 8HN

LOCK, Miles Leonard RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 08 Mar 2017
Country of Residence: England
Date of birth: January 1956
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

LOCK, Wade Anthony RESIGNED
Role: Director
Appointed on: 02 Aug 1991
Resigned on: 08 Mar 2018
Country of Residence: England
Date of birth: June 1965
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

MACKIE, Angus John Kinmond RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1962
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

SWALLOW, Kevin RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 09 Jun 2022
Country of Residence: England
Date of birth: August 1966
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2017	Outstanding	Registration of a charge with Charles court order to extend (MR01) (opens in a new tab)
08 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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