Windmill Extrusions Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2025-05-20 · next due 2026-06-038 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Wallis, Martin · Director appointed 2021-01-01
• Olsen, Graeme David · Director appointed 2018-07-27
• Jones, Peter Kingsley · Director appointed 2012-07-06
• Meyer, Michael Siegfried · Director appointed 2002-06-02 resigned 2018-07-27
• Tonkin, Oliver Charles · Director appointed 2011-04-06 resigned 2014-10-03
• Simpson, Alan John · Secretary appointed 2006-08-03 resigned 2014-10-03
• Cooke, Martin Anthony · Director appointed 2003-03-07 resigned 2014-10-03
• Beatty, Ken · Director appointed 2006-06-28 resigned 2007-02-28
• Pepper, Stephen Thomas, Dr · Director appointed 2001-02-05 resigned 2006-08-24
• Fowler, Sean Martin · Secretary appointed 2005-09-08 resigned 2006-08-03
• Direct Message Secretarial Limited · Corporate Secretary appointed 2000-12-01 resigned 2005-09-08
• Mollekin, Stuart James · Director appointed 2000-02-28 resigned 2004-04-05
• Fuller, Nigel Edward · Director appointed 2001-02-05 resigned 2002-05-31
• Blair, David · Director appointed 2000-07-20 resigned 2001-02-05
• Welch, Roderick Brett · Director appointed 2000-02-28 resigned 2001-02-05
• L Gardner & Sons Limited · Corporate Secretary appointed 2000-02-28 resigned 2000-12-04
• Fox, Andrew Patrick · Director appointed 2000-02-28 resigned 2000-11-13
• A B & C Secretarial Limited · Corporate Nominee Secretary appointed 2000-02-08 resigned 2000-02-28
• Inhoco Formations Limited · Corporate Nominee Director appointed 2000-02-08 resigned 2000-02-28

People with significant control (1)

• Ohlsson Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mortgages & charges (24)

2 outstanding · 22 satisfied

• A registered charge Outstanding 039216690024
  Held by Lgb & Co LTD (As Security Trustee)
  Created 2025-11-24
• A registered charge Satisfied 039216690023
  Held by Lgb & Co LTD (As Security Trustee)
  Created 2024-11-25 · satisfied 2025-11-26
• A registered charge Satisfied 039216690022
  Held by Lgb & Co LTD (As Security Trustee)
  Created 2023-11-24 · satisfied 2024-11-26
• A registered charge Satisfied 039216690021
  Held by Lgb & Co LTD (As Security Trustee)
  Created 2022-11-25 · satisfied 2023-12-01
• A registered charge Outstanding 039216690020
  Held by Rbs Invoice Finance LTD
  Created 2022-04-21
• A registered charge Satisfied 039216690019
  Held by Lgb & Co LTD (As Security Trustee)
  Created 2021-11-26 · satisfied 2022-11-28
• A registered charge Satisfied 039216690018
  Held by Lgb & Co LTD (As Security Trustee)
  Created 2020-11-27 · satisfied 2021-11-26
• A registered charge Satisfied 039216690017
  Held by Abn Amro Asset Based Finance N.V.
  Created 2020-02-07 · satisfied 2022-05-05
  The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
• A registered charge Satisfied 039216690016
  Held by Lgb & Co Limited (As Security Trustee)
  Created 2019-12-19 · satisfied 2020-12-10
  Contains fixed charge. Contains floating charge. Floating charge covers all the property or undertaking of the company. Contains negative pledge.
• A registered charge Satisfied 039216690015
  Held by Lgb & Co. Limited (As Security Trustee)
  Created 2019-01-03 · satisfied 2019-12-19
  Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge.
• A registered charge Satisfied 039216690014
  Held by Lesmoir-Gordon, Boyle & Co. Limited (As Security Trustee for the Secured Parties)
  Created 2018-03-28 · satisfied 2019-01-03
• A registered charge Satisfied 039216690013
  Held by Abn Amro Commercial Finance PLC
  Created 2017-10-26 · satisfied 2019-10-10
• A registered charge Satisfied 039216690012
  Held by Lesmoir-Gordon, Boyle & Co. Limited (Company Number 05602072)
  Created 2016-08-25 · satisfied 2018-04-04
• A registered charge Satisfied 039216690011
  Held by Michael Siegfried Meyer
  Created 2014-10-03 · satisfied 2019-01-03
• A registered charge Satisfied 039216690010
  Held by Abn Amro Commercial Finance PLC
  Created 2014-10-03 · satisfied 2022-05-05
• Guarantee & debenture Satisfied
  Held by Pemcap Acquisitions Limited & Pemcap Investments Limited
  Created 2010-11-29 · satisfied 2014-10-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Composite guarantee and debenture Satisfied
  Held by Centric Spv 1 Limited
  Created 2010-05-12 · satisfied 2014-10-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, see image for full details.
• Debenture Satisfied
  Held by Leumi Abl Limited
  Created 2009-06-04 · satisfied 2010-05-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Brillington Limited and Tim Bohan Limited as Security Trustees
  Created 2006-03-28 · satisfied 2014-10-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Euro Sales Finance PLC
  Created 2006-01-16 · satisfied 2009-06-09
  By way of first legal mortgage all property, by way of fixed charge the f/h and l/h properties all fixtures and fittings and fixed plant and machinery all goodwill unpaid and/or uncalled capital all intellectual property all stocks shares bonds and securities all loan capital all non-vesting debts. By way of floating charge all other property assets and rights.
• Debenture Satisfied
  Held by Brillington Limited,Tim Bohan and Maria Murphy
  Created 2005-09-14 · satisfied 2014-10-15
  Any f/h or l/h property,all fixtures and fittings,all the plant and machinery,vehicles and computer equipment. See the mortgage charge document for full details.
• A security agreement Satisfied
  Held by Barclays Bank PLC as Agent and Trustee for the Finance Parties
  Created 2003-02-25 · satisfied 2006-01-19
  Land and factory premises at whitley way airfield industrial estate ashbourne derbyshire, land and warehouse premises at whitley way airfield industrial estate ashbourne derbyshire. All estates or interests in any freehold or leasehold property now belonging to it, and all group shares held by it and/or any nominee on its behalf and all related rights accruing to the group shares.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-02-05 · satisfied 2003-03-13
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2000-03-16 · satisfied 2001-02-28
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-09 Small-company accounts AA Accounts
• 2025-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Small-company accounts AA Accounts
• 2024-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-26 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-06 Small-company accounts AA Accounts
• 2023-12-01 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-07 Small-company accounts AA Accounts
• 2022-11-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.