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1 WHITLEY WAY, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1LG
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WINDMILL EXTRUSIONS LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 February 2000
22290 Manufacture of other plastic products - Manufacture of other plastic products
Available to 09 Jan 2026. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Martin Wallis | Director | ||
| Mr Graeme David Olsen | Director | ||
| Mr Peter Kingsley Jones | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
22
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lgb & Co Ltd (As Security Trustee) | OUTSTANDING | |||
| Lgb & Co Ltd (As Security Trustee) | SATISFIED | |||
| Lgb & Co Ltd (As Security Trustee) | SATISFIED | |||
| Lgb & Co Ltd (As Security Trustee) | SATISFIED | |||
| Rbs Invoice Finance Ltd | OUTSTANDING | |||
| Lgb & Co Ltd (As Security Trustee) | SATISFIED | |||
| Lgb & Co Ltd (As Security Trustee) | SATISFIED | |||
| Abn Amro Asset Based Finance N.v. | SATISFIED | |||
| Lgb & Co Limited (As Security Trustee) | SATISFIED | |||
| Lgb & Co. Limited (As Security Trustee) | SATISFIED | |||
| Lesmoir-gordon, Boyle & Co. Limited (As Security Trustee For The Secured Parties) | SATISFIED | |||
| Abn Amro Commercial Finance PLC | SATISFIED | |||
| Lesmoir-gordon, Boyle & Co. Limited (Company Number 05602072) | SATISFIED | |||
| Michael Siegfried Meyer | SATISFIED | |||
| Abn Amro Commercial Finance PLC | SATISFIED | |||
| Guarantee & Debenture | Pemcap Acquisitions Limited & Pemcap Investments Limited | SATISFIED | ||
| Composite Guarantee And Debenture | Centric Spv 1 Limited | SATISFIED | ||
| Debenture | Leumi Abl Limited | SATISFIED | ||
| Debenture | Brillington Limited And Tim Bohan Limited As Security Trustees | SATISFIED | ||
| Fixed And Floating Charge | Euro Sales Finance PLC | SATISFIED | ||
| Debenture | Brillington Limited,tim Bohan And Maria Murphy | SATISFIED | ||
| A Security Agreement | Barclays Bank PLC As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £34,607.00 | £43,560.00 | £34,346.00 | £40,732.00 | £10,787.00 |
| Net Worth | £1,150,584.00 | £1,152,132.00 | £1,052,540.00 | £1,157,593.00 | £1,074,036.00 |
| Total Current Liabilities | £2,463,313.00 | £2,490,117.00 | £2,247,981.00 | £2,208,843.00 | £2,178,540.00 |
| Total Current Assets | £2,283,573.00 | £2,309,949.00 | £2,181,347.00 | £2,235,798.00 | £2,204,357.00 |
Frequently Asked Questions about WINDMILL EXTRUSIONS LIMITED
Detailed answers about WINDMILL EXTRUSIONS LIMITED, including incorporation, status, business activity, and accounts information.
When was WINDMILL EXTRUSIONS LIMITED founded?
WINDMILL EXTRUSIONS LIMITED was officially incorporated on 08 February 2000 and is registered under company number 03921669. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WINDMILL EXTRUSIONS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WINDMILL EXTRUSIONS LIMITED?
WINDMILL EXTRUSIONS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WINDMILL EXTRUSIONS LIMITED do?
WINDMILL EXTRUSIONS LIMITED operates in the following sector: 22290 Manufacture of other plastic products - Manufacture of other plastic products . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WINDMILL EXTRUSIONS LIMITED's registered address?
The registered office address of WINDMILL EXTRUSIONS LIMITED is 1, Whitley Way, Ashbourne, Derbyshire, DE6 1LG. This is the official address filed with Companies House for legal and statutory correspondence.
Is WINDMILL EXTRUSIONS LIMITED financially stable?
Based on the latest accounts up to 09 Jan 2026, WINDMILL EXTRUSIONS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.