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PROFILE DEFLASHING COMPOUNDS LIMITED

Company summary

Company number: 02852231
Status: ACTIVE
Incorporated / age: 10 September 199333 years
Registered office: 1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST
Accounts due: 30 June 2027
Confirmation statement due: 31 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:23 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
1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST
Nature of business
Other manufacturing n.e.c.
Previous company names
POINTMATIC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOYDEN, Anne ACTIVE	Secretary	29 Jul 1994				1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST
JONES, Rachel Ann ACTIVE	Director	17 Jun 2025		England	June 1977	1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST
LOYDEN, Andrew Terence ACTIVE	Director	01 Mar 1997		England	October 1974	1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST
LOYDEN, Anne ACTIVE	Director	12 Sep 2000		United Kingdom	August 1953	1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST
CRIMES, Stevens RESIGNED	Secretary	30 Sep 1993	29 Jul 1994			398 Sutton Way, Ellesmere Port, South Wirral, L66 3LL
SMITH, Sheila RESIGNED	Nominee Secretary	10 Sep 1993	30 Sep 1993			21 Gordon Avenue, Greasby, Wirral, Merseyside, England
ADSHEAD, Matthew RESIGNED	Director	12 Sep 2000	16 Jul 2007		May 1975	31 School Lane, Elton, Chester, CH2 4PU
AVIS, Christine Susan RESIGNED	Nominee Director	10 Sep 1993	30 Sep 1993	United Kingdom	May 1964	9 Abbey Square, Chester, CH1 2HU
BULL, Andrew David RESIGNED	Director	01 Sep 2001	11 Mar 2002	United Kingdom	May 1966	4 Llys Ben, Northop Hall, Mold, Flintshire, CH7 6GF
CRIMES, Stevens RESIGNED	Director	30 Sep 1993	29 Jul 1994		December 1956	398 Sutton Way, Ellesmere Port, South Wirral, L66 3LL
LOYDEN, Anne RESIGNED	Director	30 Sep 1993	31 Mar 1994		August 1953	35 The Rock, Helsby Warrington, Helsby, Cheshire, WA6 9AS
LOYDEN, Terence John RESIGNED	Director	30 Sep 1993	28 Aug 2025	United Kingdom	May 1951	1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST
SMITH, Sandra Helen RESIGNED	Director	17 Mar 1997	01 Sep 1997	England	January 1962	143 Mill Lane, Sutton Leach, St Helens, Merseyside, WA9 4HH

LOYDEN, Anne ACTIVE
Role: Secretary
Appointed on: 29 Jul 1994
Address: 1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST

LOYDEN, Andrew Terence ACTIVE
Role: Director
Appointed on: 01 Mar 1997
Country of Residence: England
Date of birth: October 1974
Address: 1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST

LOYDEN, Anne ACTIVE
Role: Director
Appointed on: 12 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST

CRIMES, Stevens RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 29 Jul 1994
Address: 398 Sutton Way, Ellesmere Port, South Wirral, L66 3LL

SMITH, Sheila RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1993
Resigned on: 30 Sep 1993
Address: 21 Gordon Avenue, Greasby, Wirral, Merseyside, England

ADSHEAD, Matthew RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 16 Jul 2007
Date of birth: May 1975
Address: 31 School Lane, Elton, Chester, CH2 4PU

AVIS, Christine Susan RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 1993
Resigned on: 30 Sep 1993
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 9 Abbey Square, Chester, CH1 2HU

BULL, Andrew David RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 11 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 4 Llys Ben, Northop Hall, Mold, Flintshire, CH7 6GF

CRIMES, Stevens RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 29 Jul 1994
Date of birth: December 1956
Address: 398 Sutton Way, Ellesmere Port, South Wirral, L66 3LL

LOYDEN, Anne RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 31 Mar 1994
Date of birth: August 1953
Address: 35 The Rock, Helsby Warrington, Helsby, Cheshire, WA6 9AS

LOYDEN, Terence John RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 28 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST

SMITH, Sandra Helen RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 01 Sep 1997
Country of Residence: England
Date of birth: January 1962
Address: 143 Mill Lane, Sutton Leach, St Helens, Merseyside, WA9 4HH