NASSAU INDUSTRIAL DOORS LIMITED

Company summary

Company number: 02905100
Status: ACTIVE
Incorporated / age: 4 March 199432 years
Registered office: Jubilee House Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England
Accounts due: 31 December 2026
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:31 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
Jubilee House Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England
Nature of business
Other construction installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Nichola ACTIVE	Secretary	19 Nov 2021				Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England
AVERY, Grant Jay Neal ACTIVE	Director	29 Jul 2024		Wales	May 1979	Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England
LINDHOLM, Marina Kristina ACTIVE	Director	03 Sep 2020		Sweden	October 1964	Gardesgatan 8, 70217, Orebro, Sweden
DARLINGTON, Peter John RESIGNED	Secretary	05 Mar 2014	01 Jun 2021			Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TB, United Kingdom
DAVIES, Catherine Suzanne RESIGNED	Secretary	01 Jun 2021	19 Nov 2021			Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England
WOOLLEY, John Kenneth RESIGNED	Secretary	04 Mar 1994	04 Mar 2014			White Cottage, Barlaston Road, Stoke On Trent, Staffordshire, ST3 4AH, England
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Mar 1994	04 Mar 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
BAXTER, Matthew Alexander RESIGNED	Director	04 Mar 2014	14 Nov 2019	Australia	June 1944	65, Ku-Ring-Gai Avenue, Turramurra, New South Wales 2074, Australia
BROWN, Alan Peter RESIGNED	Director	04 Mar 1994	21 Sep 2012	England	January 1952	Spring Barn, Springs Bank Road Bagnall, Stoke On Trent, Staffordshire, ST9 9JY
BURKE, Martin RESIGNED	Director	04 Mar 2014	14 Nov 2019	England	September 1958	25, Pear Tree Drive, Wincham, Northwich, Cheshire, CW9 6EZ, United Kingdom
BURTON, John Steven RESIGNED	Director	01 Oct 2020	01 Mar 2025	England	November 1959	Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England
HANSSON, Per Olof Ingemar RESIGNED	Director	15 Nov 2019	03 Sep 2020	Sweden	September 1964	Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England
JENSEN, Mogens Ahrens RESIGNED	Director	15 Nov 2019	03 Sep 2020	Denmark	October 1958	Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England
SALMON, Terence Thomas RESIGNED	Director	04 Mar 1994	30 Sep 2020	England	November 1956	445 Werrington Road, Bucknall, Stoke On Trent, Staffordshire, ST2 9AE
VIITALA, Mikko RESIGNED	Director	01 Mar 2025	01 Mar 2026	Finland	June 1974	Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England
WISEMAN, Owen Keith RESIGNED	Director	04 Mar 2014	14 Nov 2019	Australia	August 1960	50, Orchardleigh Street, Yennora, Nsw 2161, Australia
WOOLLEY, John Kenneth RESIGNED	Director	04 Mar 1994	04 Mar 2014	England	November 1950	White Cottage, Barlaston Road, Stoke On Trent, Staffordshire, ST3 4AH, England
YNNER, Lars RESIGNED	Director	03 Sep 2020	01 Mar 2025	Sweden	August 1970	Ekegrand 4, 21619, Malmo, Sweden
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	04 Mar 1994	04 Mar 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

CHAPMAN, Nichola ACTIVE
Role: Secretary
Appointed on: 19 Nov 2021
Address: Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England

AVERY, Grant Jay Neal ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: Wales
Date of birth: May 1979
Address: Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England

LINDHOLM, Marina Kristina ACTIVE
Role: Director
Appointed on: 03 Sep 2020
Country of Residence: Sweden
Date of birth: October 1964
Address: Gardesgatan 8, 70217, Orebro, Sweden

DARLINGTON, Peter John RESIGNED
Role: Secretary
Appointed on: 05 Mar 2014
Resigned on: 01 Jun 2021
Address: Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TB, United Kingdom

DAVIES, Catherine Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 19 Nov 2021
Address: Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England

WOOLLEY, John Kenneth RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 2014
Address: White Cottage, Barlaston Road, Stoke On Trent, Staffordshire, ST3 4AH, England

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

BAXTER, Matthew Alexander RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 14 Nov 2019
Country of Residence: Australia
Date of birth: June 1944
Address: 65, Ku-Ring-Gai Avenue, Turramurra, New South Wales 2074, Australia

BROWN, Alan Peter RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 21 Sep 2012
Country of Residence: England
Date of birth: January 1952
Address: Spring Barn, Springs Bank Road Bagnall, Stoke On Trent, Staffordshire, ST9 9JY

BURKE, Martin RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 14 Nov 2019
Country of Residence: England
Date of birth: September 1958
Address: 25, Pear Tree Drive, Wincham, Northwich, Cheshire, CW9 6EZ, United Kingdom

BURTON, John Steven RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: November 1959
Address: Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England

HANSSON, Per Olof Ingemar RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 03 Sep 2020
Country of Residence: Sweden
Date of birth: September 1964
Address: Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England

JENSEN, Mogens Ahrens RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 03 Sep 2020
Country of Residence: Denmark
Date of birth: October 1958
Address: Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England

SALMON, Terence Thomas RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: November 1956
Address: 445 Werrington Road, Bucknall, Stoke On Trent, Staffordshire, ST2 9AE

VIITALA, Mikko RESIGNED
Role: Director
Appointed on: 01 Mar 2025
Resigned on: 01 Mar 2026
Country of Residence: Finland
Date of birth: June 1974
Address: Jubilee House, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TE, England

WISEMAN, Owen Keith RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 14 Nov 2019
Country of Residence: Australia
Date of birth: August 1960
Address: 50, Orchardleigh Street, Yennora, Nsw 2161, Australia

WOOLLEY, John Kenneth RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 2014
Country of Residence: England
Date of birth: November 1950
Address: White Cottage, Barlaston Road, Stoke On Trent, Staffordshire, ST3 4AH, England

YNNER, Lars RESIGNED
Role: Director
Appointed on: 03 Sep 2020
Resigned on: 01 Mar 2025
Country of Residence: Sweden
Date of birth: August 1970
Address: Ekegrand 4, 21619, Malmo, Sweden

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1995	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.

Legal Entity Identifier

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