FILMCAST EXTRUSIONS LIMITED

Company summary

Company number: 02683570
Status: ACTIVE
Incorporated / age: 3 February 199234 years
Registered office: The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England
Accounts due: 30 June 2027
Confirmation statement due: 16 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 11:13 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
The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SHIFTLINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URQUHART, Martin Paul ACTIVE	Secretary	20 Jan 2005				The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England
TRILK, Nigel Craig, Dr ACTIVE	Director	20 Jan 2005		United Kingdom	February 1965	The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England
URQUHART, Martin Paul ACTIVE	Director	20 Jan 2005		England	May 1968	The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England
AITKEN, David Robert RESIGNED	Secretary	01 Dec 1993	21 Jun 1996			6 Leys Close, Wiswell, Blackburn, Lancashire, BB7 9DA
BISSELL, Joseph RESIGNED	Secretary	14 Oct 1992	01 Dec 1993			11 Chestnut Grove, Clayton Le Moors, Accrington, Lancashire, BB5 5SF
GRAEME, Dorothy May RESIGNED	Nominee Secretary	03 Feb 1992	06 Mar 1992			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
JOHNSTON, Trevor Keith RESIGNED	Secretary	21 Jun 1996	31 Jan 1997			100 Barbirolli Square, Manchester, M2 3AB
RICHARDS, Edward John RESIGNED	Secretary	29 Sep 1998	20 Jan 2005			4 Lees Road, Bramhall, Cheshire, SK7 1BT
ASSOCIATED PACKAGING INDUSTRIES LIMITED RESIGNED	Secretary	31 Jan 1997	29 Sep 1998			Silk House, Park Green, Macclesfield, Cheshire, SK11 7NU
AITKEN, David Robert RESIGNED	Director	01 Dec 1993	16 Feb 2001		April 1959	Willow Spring, Pendleton Road, Wiswell, Clitheroe, Lancashire, BB7 9BZ
ASHLEY, Derek RESIGNED	Director	08 Feb 2001	27 May 2004		September 1960	41 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
BEAUMONT, Nicholas John RESIGNED	Director	25 Jul 1994	13 Oct 2000		June 1951	5 Mayfield Road, Bramhall, Stockport, Cheshire, SK7 1JU
BISSELL, Jean RESIGNED	Director	14 Oct 1992	01 Dec 1993		June 1925	11 Chestnut Grove, Clayton Le Moors, Accrington, Lancashire, BB5 5SF
BROWN, Peter Anthony RESIGNED	Director	01 Dec 1993	20 May 1999		April 1951	Overtown House Greencliffe Lane, Cliviger, Burnley, Lancashire, BB10 4TJ
BROWN, Roland RESIGNED	Director	01 Dec 1993	31 Oct 1996		November 1922	14 Park Avenue, Burnley, Lancashire, BB11 4RH
COWIE, Stephen Sinclair RESIGNED	Director	13 Sep 2000	23 Dec 2002	United Kingdom	September 1952	39 Lees Lane, Northallerton, North Yorkshire, DL7 8DA
COX, Alan RESIGNED	Director	01 Jun 1995	08 Feb 2002		August 1948	219 Halifax Road, Nelson, Lancashire, BB9 0EW
GRAEME, Lesley Joyce RESIGNED	Nominee Director	03 Feb 1992	06 Mar 1992		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HOLT, Dennis James RESIGNED	Director	21 Jun 1996	03 Dec 2001	United Kingdom	May 1944	Delph Farm Edge Lane, Entwistle, Bolton, Lancashire, BL7 0NQ
HOY, David RESIGNED	Director	14 Jun 1996	30 Nov 2002	England	June 1954	51 Kingsdale Avenue, Burnley, Lancashire, BB10 2PY
PLANT, Simon Paul RESIGNED	Director	08 Sep 2004	20 Jan 2005	United Kingdom	July 1969	45 The Circuit, Wilmslow, Cheshire, SK9 6DA
SMITH, Michael John RESIGNED	Director	21 Jun 1996	11 Jul 2000	United Kingdom	August 1946	Haddenham Hall, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB
VAUGHAN, Richard Gordon RESIGNED	Director	16 Mar 2001	31 May 2003		February 1943	Abend House Helmingham Road, Otley, Ipswich, Suffolk, IP6 9NR
WALTON, David Andrew RESIGNED	Director	03 Dec 2001	20 Jan 2005		December 1965	Sand Hills, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY

URQUHART, Martin Paul ACTIVE
Role: Secretary
Appointed on: 20 Jan 2005
Address: The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

TRILK, Nigel Craig, Dr ACTIVE
Role: Director
Appointed on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

URQUHART, Martin Paul ACTIVE
Role: Director
Appointed on: 20 Jan 2005
Country of Residence: England
Date of birth: May 1968
Address: The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

AITKEN, David Robert RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 21 Jun 1996
Address: 6 Leys Close, Wiswell, Blackburn, Lancashire, BB7 9DA

BISSELL, Joseph RESIGNED
Role: Secretary
Appointed on: 14 Oct 1992
Resigned on: 01 Dec 1993
Address: 11 Chestnut Grove, Clayton Le Moors, Accrington, Lancashire, BB5 5SF

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1992
Resigned on: 06 Mar 1992
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

JOHNSTON, Trevor Keith RESIGNED
Role: Secretary
Appointed on: 21 Jun 1996
Resigned on: 31 Jan 1997
Address: 100 Barbirolli Square, Manchester, M2 3AB

RICHARDS, Edward John RESIGNED
Role: Secretary
Appointed on: 29 Sep 1998
Resigned on: 20 Jan 2005
Address: 4 Lees Road, Bramhall, Cheshire, SK7 1BT

ASSOCIATED PACKAGING INDUSTRIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 29 Sep 1998
Address: Silk House, Park Green, Macclesfield, Cheshire, SK11 7NU

AITKEN, David Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 16 Feb 2001
Date of birth: April 1959
Address: Willow Spring, Pendleton Road, Wiswell, Clitheroe, Lancashire, BB7 9BZ

ASHLEY, Derek RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 27 May 2004
Date of birth: September 1960
Address: 41 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW

BEAUMONT, Nicholas John RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 13 Oct 2000
Date of birth: June 1951
Address: 5 Mayfield Road, Bramhall, Stockport, Cheshire, SK7 1JU

BISSELL, Jean RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 01 Dec 1993
Date of birth: June 1925
Address: 11 Chestnut Grove, Clayton Le Moors, Accrington, Lancashire, BB5 5SF

BROWN, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 20 May 1999
Date of birth: April 1951
Address: Overtown House Greencliffe Lane, Cliviger, Burnley, Lancashire, BB10 4TJ

BROWN, Roland RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Oct 1996
Date of birth: November 1922
Address: 14 Park Avenue, Burnley, Lancashire, BB11 4RH

COWIE, Stephen Sinclair RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 23 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 39 Lees Lane, Northallerton, North Yorkshire, DL7 8DA

COX, Alan RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 08 Feb 2002
Date of birth: August 1948
Address: 219 Halifax Road, Nelson, Lancashire, BB9 0EW

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1992
Resigned on: 06 Mar 1992
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HOLT, Dennis James RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 03 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Delph Farm Edge Lane, Entwistle, Bolton, Lancashire, BL7 0NQ

HOY, David RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: June 1954
Address: 51 Kingsdale Avenue, Burnley, Lancashire, BB10 2PY

PLANT, Simon Paul RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 45 The Circuit, Wilmslow, Cheshire, SK9 6DA

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 11 Jul 2000
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Haddenham Hall, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB

VAUGHAN, Richard Gordon RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 31 May 2003
Date of birth: February 1943
Address: Abend House Helmingham Road, Otley, Ipswich, Suffolk, IP6 9NR

WALTON, David Andrew RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 20 Jan 2005
Date of birth: December 1965
Address: Sand Hills, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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