EURO PROFILE INTERNATIONAL SYSTEMS LIMITED

Company summary

Company number: 02702351
Status: ACTIVE
Incorporated / age: 31 March 199234 years
Registered office: 15 17 Church Street, Stourbridge, West Midlands, DY8 1LU
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:26 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
15 17 Church Street, Stourbridge, West Midlands, DY8 1LU
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
EURO PROFILE INTERNATIONAL LIMITED
BLAYDEAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Rachel Sara ACTIVE	Director	16 Mar 2015		United Kingdom	June 1967	15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom
MAISCH, Christof, Dr ACTIVE	Director	15 Dec 1995		Germany	July 1960	Baden Badener Str 15, Gaggenau, 76571, Germany
BRADLEY, Anne RESIGNED	Secretary	01 Apr 1992	29 Jul 1992			14 The Rills, Hinckley, Leicestershire, LE10 1NA
FAULKNER, Breta Carmen RESIGNED	Secretary	15 Dec 1995	11 Feb 2005			71 Dunnington Avenue, Kidderminster, Worcestershire, DY10 2YT
GLEN, George Mcgregor RESIGNED	Secretary	29 Jul 1992	15 Dec 1995			16 Bowen Craig, Largs, Ayrshire, KA30 8TB
LAMONT, John George David RESIGNED	Secretary	11 Feb 2005	28 Feb 2014			3, Kildale Road, Lochwinnoch, Renfrewshire, PA12 4DF, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	31 Mar 1992	01 Apr 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRADLEY, Raymond George RESIGNED	Director	01 Apr 1992	30 Nov 1993		February 1939	14 The Rills, Hinckley, Leicestershire, LE10 1NA
CUSICK, David Kenneth RESIGNED	Director	14 May 1992	15 Dec 1995		June 1945	56 Jordan Avenue, Shaw, Oldham, Lancashire, OL2 8DQ
LAMONT, John George David RESIGNED	Director	15 Dec 1995	28 Feb 2014	Scotland	March 1949	3, Kildale Road, Lochwinnoch, Renfrewshire, PA12 4DF, United Kingdom
MAISCH, Thomas RESIGNED	Director	15 Dec 1995	13 Oct 2011	Germany	March 1956	Koernerstrasse 8, Gaggenau 76571, Germany
MAISCH, Walter RESIGNED	Director	15 Dec 1995	01 Jan 2006		June 1944	Nelken Srasse 9, Gaggenau, D76571, Germany
MOODIE, David Garrioch RESIGNED	Director	14 May 1992	15 Dec 1995		May 1926	The Wallage, Watt Road, Bridge Of Weir, Renfrewshire, PA11 3DL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	31 Mar 1992	01 Apr 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HILL, Rachel Sara ACTIVE
Role: Director
Appointed on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

MAISCH, Christof, Dr ACTIVE
Role: Director
Appointed on: 15 Dec 1995
Country of Residence: Germany
Date of birth: July 1960
Address: Baden Badener Str 15, Gaggenau, 76571, Germany

BRADLEY, Anne RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 29 Jul 1992
Address: 14 The Rills, Hinckley, Leicestershire, LE10 1NA

FAULKNER, Breta Carmen RESIGNED
Role: Secretary
Appointed on: 15 Dec 1995
Resigned on: 11 Feb 2005
Address: 71 Dunnington Avenue, Kidderminster, Worcestershire, DY10 2YT

GLEN, George Mcgregor RESIGNED
Role: Secretary
Appointed on: 29 Jul 1992
Resigned on: 15 Dec 1995
Address: 16 Bowen Craig, Largs, Ayrshire, KA30 8TB

LAMONT, John George David RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 28 Feb 2014
Address: 3, Kildale Road, Lochwinnoch, Renfrewshire, PA12 4DF, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1992
Resigned on: 01 Apr 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRADLEY, Raymond George RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 30 Nov 1993
Date of birth: February 1939
Address: 14 The Rills, Hinckley, Leicestershire, LE10 1NA

CUSICK, David Kenneth RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 15 Dec 1995
Date of birth: June 1945
Address: 56 Jordan Avenue, Shaw, Oldham, Lancashire, OL2 8DQ

LAMONT, John George David RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 28 Feb 2014
Country of Residence: Scotland
Date of birth: March 1949
Address: 3, Kildale Road, Lochwinnoch, Renfrewshire, PA12 4DF, United Kingdom

MAISCH, Thomas RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 13 Oct 2011
Country of Residence: Germany
Date of birth: March 1956
Address: Koernerstrasse 8, Gaggenau 76571, Germany

MAISCH, Walter RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 01 Jan 2006
Date of birth: June 1944
Address: Nelken Srasse 9, Gaggenau, D76571, Germany

MOODIE, David Garrioch RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 15 Dec 1995
Date of birth: May 1926
Address: The Wallage, Watt Road, Bridge Of Weir, Renfrewshire, PA11 3DL

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1992
Resigned on: 01 Apr 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2010	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
14 Sep 2010	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
16 Feb 1993	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

No PSC exemptions are recorded for this company.

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