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All Information about:
Name

Randalls Profiles Holdings Limited
Address
Lombard House
Cross Keys
Lichfiled
WS13 6DN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 February 2021
Company Register Name Randalls (Profiles) Limited
Company No. 04503813 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 August 2022
Sector (SIC)25110 - Manufacture of metal structures and parts of structures
Company Register Statusactive
Previous Names
  • Randalls (Profiles) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Bailey, Gary Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Bailey, Gary Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stevens, Philip Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2020 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Stevens, Philip Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2020 Date of Birth: 04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bailey, Gary Great Barr, Birmingham Status: Active Notified: 08/08/2002 Date of Birth: 09/1961 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Antony Keith Shenstone, Lichfield, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British