CUSTOM FABRIKATIONS (UK) LTD (02953044)

CUSTOM FABRIKATIONS (UK) LTD

Company summary

Company number: 02953044
Status: ACTIVE
Incorporated / age: 27 July 199432 years
Registered office: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Accounts due: 28 February 2027
Confirmation statement due: 10 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 00:03 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
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Nature of business
Dormant Company
Previous company names
CUSTOM FABRIKATIONS LIMITED
CUSTOM FABS (UK) LIMITED
NORVILLE OPTICS LIMITED
CUSTOM FABRICATIONS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARBERRY, Michael James ACTIVE	Director	07 Sep 2007		England	October 1974	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
CONWAY, James Gary ACTIVE	Director	07 Sep 2007		United Kingdom	March 1978	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
JOHNSTON, Liam ACTIVE	Director	07 Sep 2007		United Kingdom	September 1970	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
THORN, Daniel Matthew ACTIVE	Director	27 Jul 1994		United Kingdom	September 1960	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
ASHWORTH, David RESIGNED	Secretary	27 Oct 1997	25 Sep 2002			25 Hazel Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BN
BARNES, Michael John RESIGNED	Secretary	01 Apr 2003	12 Mar 2007			49, Nelson Road, New Malden, Surrey, KT3 5EB
GRAHAM, David RESIGNED	Secretary	03 Jun 2015	07 Sep 2018			83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
GRANGER, Simon John RESIGNED	Secretary	01 Jul 2007	03 Jun 2015			Little Mede, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
HAMMOND, Jonathan RESIGNED	Secretary	10 Oct 2003	02 May 2008			Flat 5 75 Promenade, Southport, Merseyside, PR9 0JJ
SIMPSON, Jarrod Harvey RESIGNED	Secretary	27 Jul 1994	27 Jul 1994			13 Perham Road, West Kensington, London, W14 9SR
THORN, Daniel Matthew RESIGNED	Secretary	27 Jul 1994	27 Oct 1997			Picton Hall, Picton Lane Picton, Chester, Cheshire, CH2 4HE
ANDERSON, Julie Anne RESIGNED	Director	27 Jan 2011	05 Oct 2015	England	December 1969	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
BIDDLECOMBE, Darren Jon RESIGNED	Director	15 Dec 2008	27 Aug 2009	England	August 1967	3, Roehampton Drive, Blundellsands, Liverpool, L23 7XD
CONWAY, Gary RESIGNED	Director	27 Jul 1994	07 Sep 2007		September 1960	2 The Mews, Cobham Park Downside Road, Cobham, Surrey, KT11 3LD
HAMMOND, Jonathan RESIGNED	Director	01 Oct 2003	02 May 2008		December 1975	Flat 5 75 Promenade, Southport, Merseyside, PR9 0JJ
LENNON-KNIGHT, Jane Norah RESIGNED	Director	01 Sep 2009	28 Jan 2013	United Kingdom	August 1965	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
WILLIAMS, Mark Anthony RESIGNED	Director	14 Apr 2008	21 Feb 2014	United Kingdom	August 1978	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

CARBERRY, Michael James ACTIVE
Role: Director
Appointed on: 07 Sep 2007
Country of Residence: England
Date of birth: October 1974
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

CONWAY, James Gary ACTIVE
Role: Director
Appointed on: 07 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

JOHNSTON, Liam ACTIVE
Role: Director
Appointed on: 07 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CARBERRY, Michael James ACTIVE

Director

07 Sep 2007

England

October 1974

83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

CONWAY, James Gary ACTIVE

Director

07 Sep 2007

United Kingdom

March 1978

83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

JOHNSTON, Liam ACTIVE

Director

07 Sep 2007

United Kingdom

September 1970

83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

THORN, Daniel Matthew ACTIVE

Director

27 Jul 1994

United Kingdom

September 1960

83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

ASHWORTH, David RESIGNED

Secretary

27 Oct 1997

25 Sep 2002

25 Hazel Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BN

BARNES, Michael John RESIGNED

Secretary

01 Apr 2003

12 Mar 2007

49, Nelson Road, New Malden, Surrey, KT3 5EB

GRAHAM, David RESIGNED

Secretary

03 Jun 2015

07 Sep 2018

83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

GRANGER, Simon John RESIGNED

Secretary

01 Jul 2007

03 Jun 2015

Little Mede, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF

HAMMOND, Jonathan RESIGNED

Secretary

10 Oct 2003

02 May 2008

Flat 5 75 Promenade, Southport, Merseyside, PR9 0JJ

SIMPSON, Jarrod Harvey RESIGNED

Secretary

27 Jul 1994

13 Perham Road, West Kensington, London, W14 9SR

THORN, Daniel Matthew RESIGNED

Secretary

27 Jul 1994

27 Oct 1997

Picton Hall, Picton Lane Picton, Chester, Cheshire, CH2 4HE

ANDERSON, Julie Anne RESIGNED

Director

27 Jan 2011

05 Oct 2015

England

December 1969

83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

BIDDLECOMBE, Darren Jon RESIGNED

Director

15 Dec 2008

27 Aug 2009

England

August 1967

3, Roehampton Drive, Blundellsands, Liverpool, L23 7XD

CONWAY, Gary RESIGNED

Director

27 Jul 1994

07 Sep 2007

September 1960

2 The Mews, Cobham Park Downside Road, Cobham, Surrey, KT11 3LD

HAMMOND, Jonathan RESIGNED

Director

01 Oct 2003

02 May 2008

December 1975

Flat 5 75 Promenade, Southport, Merseyside, PR9 0JJ

LENNON-KNIGHT, Jane Norah RESIGNED

Director

01 Sep 2009

28 Jan 2013

United Kingdom

August 1965

83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

WILLIAMS, Mark Anthony RESIGNED

Director

14 Apr 2008

21 Feb 2014

United Kingdom

August 1978

83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU