EXTRUDED PROFILES LIMITED
EXTRUDED PROFILES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01737934, and its current status with Companies House is active. The company was incorporated on 8 July 1983 and lists its registered address as Cheshire, United Kingdom. 1 shareholder is on record for EXTRUDED PROFILES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for EXTRUDED PROFILES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LATIUM PLASTICS HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LATIUM PLASTICS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for EXTRUDED PROFILES LIMITED is a current appointment, filed with Companies House. Stuart Lees (appointed 2005-09-13) serves as Director. The remaining 4 records shown (Gordon Weir, Sam Kennedy and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXTRUDED PROFILES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXTRUDED PROFILES LIMITED sits 3 levels below its ultimate parent, EPWIN GROUP LIMITED, registered in United Kingdom. The full chain up to EPWIN GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXTRUDED PROFILES LIMITED's own shareholder record.
EPWIN GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EXTRUDED PROFILES LIMITED?
One shareholder is currently on record for EXTRUDED PROFILES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LATIUM PLASTICS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXTRUDED PROFILES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXTRUDED PROFILES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXTRUDED PROFILES LIMITED have on record?
1 shareholder is shown on record for EXTRUDED PROFILES LIMITED.
What is EXTRUDED PROFILES LIMITED's company registration number?
EXTRUDED PROFILES LIMITED's registration number is 01737934, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXTRUDED PROFILES LIMITED still an active company?
EXTRUDED PROFILES LIMITED's status on Companies House is listed as active.
When was EXTRUDED PROFILES LIMITED incorporated?
EXTRUDED PROFILES LIMITED was incorporated on 8 July 1983, according to Companies House.
What is EXTRUDED PROFILES LIMITED's registered address?
The registered address on file for EXTRUDED PROFILES LIMITED is Cheshire, United Kingdom.
What legal structure is EXTRUDED PROFILES LIMITED registered as?
EXTRUDED PROFILES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXTRUDED PROFILES LIMITED?
One of the 5 officer records shown for EXTRUDED PROFILES LIMITED is a current appointment, filed with Companies House. Stuart Lees (appointed 2005-09-13) serves as Director. The remaining 4 records shown (Gordon Weir, Sam Kennedy and 1 other) are former appointments that have since been resigned. Management authority at EXTRUDED PROFILES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXTRUDED PROFILES LIMITED have a parent company or subsidiaries?
EXTRUDED PROFILES LIMITED sits 3 levels below its ultimate parent, EPWIN GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EXTRUDED PROFILES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXTRUDED PROFILES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXTRUDED PROFILES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXTRUDED PROFILES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.