ISOCLAD LIMITED

Overview

Company Name	ISOCLAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04963372
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISOCLAD LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ISOCLAD LIMITED located?

Registered Office Address	10 Alder Road West Chirton North Industrial Estate NE29 8SD North Shields Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of ISOCLAD LIMITED?

Previous Company Names
Company Name	From	Until
MP COMPOSITES LIMITED	Nov 13, 2003	Nov 13, 2003

What are the latest accounts for ISOCLAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ISOCLAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for ISOCLAD LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	12 pages	AA

Jan 02, 2025	Termination of appointment of Christine Wilde as a director on Dec 31, 2024	1 pages	TM01

Nov 26, 2024	Confirmation statement made on Nov 13, 2024 with updates	5 pages	CS01

Sep 09, 2024	Full accounts made up to May 31, 2023	22 pages	AA

Mar 07, 2024	Registration of charge 049633720011, created on Mar 05, 2024	13 pages	MR01

Nov 17, 2023	Confirmation statement made on Nov 13, 2023 with updates	5 pages	CS01

May 02, 2023	Appointment of Mr Robert Palmer as a director on May 01, 2023	2 pages	AP01

Mar 08, 2023	Full accounts made up to May 31, 2022	22 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 13, 2022 with updates	4 pages	CS01

Apr 25, 2022	Change of details for Isoclad Holdings Limited as a person with significant control on Jan 17, 2022	2 pages	PSC05

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Feb 28, 2022	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Feb 28, 2022	Part of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Jan 26, 2022	Notification of Isoclad Holdings Limited as a person with significant control on Jan 17, 2022	2 pages	PSC02

Jan 26, 2022	Cessation of David Nicholas Owen Williams as a person with significant control on Jan 16, 2022	1 pages	PSC07

Jan 18, 2022	Satisfaction of charge 049633720010 in full	1 pages	MR04

Nov 15, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 13, 2020 with updates	5 pages	CS01

Apr 06, 2020	Cancellation of shares. Statement of capital on Mar 26, 2020 Capital: GBP 37,500	4 pages	SH06

Apr 06, 2020	Purchase of own shares.	3 pages	SH03

Mar 27, 2020	Termination of appointment of Jane Mccoll as a secretary on Mar 26, 2020	1 pages	TM02

Mar 27, 2020	Termination of appointment of Michael Paul Mccoll as a director on Mar 16, 2020	1 pages	TM01

Mar 09, 2020	Appointment of Christine Wilde as a director on Mar 09, 2020	2 pages	AP01

View All Filings

Who are the officers of ISOCLAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLISON, Sean Fitzgerald Wentloog Corporate Park Wentloog CF3 2ER Cardiff C/O Resource Limited Wales	Mar 09, 2020		Director	Wentloog Corporate Park Wentloog CF3 2ER Cardiff C/O Resource Limited Wales	France	New Zealander	1963-9	301889390001
HANNAH, Paul George Wentloog Corporate Park Wentloog CF3 2ER Cardiff C/O Resource Limited Wales	Mar 09, 2020		Director	Wentloog Corporate Park Wentloog CF3 2ER Cardiff C/O Resource Limited Wales	United Kingdom	British	1954-4	6063690001
PALMER, Robert West Chirton North Industrial Estate NE29 8SD North Shields 10 Alder Road United Kingdom	May 01, 2023		Director	West Chirton North Industrial Estate NE29 8SD North Shields 10 Alder Road United Kingdom	England	British	1987-8	201217930001
CLAYTON, Peter 35 Westerkirk Southfield Lea NE23 6ND Cramlington Northumberland	Nov 13, 2003	Dec 02, 2003	Secretary	35 Westerkirk Southfield Lea NE23 6ND Cramlington Northumberland		British		41009860001
MCCOLL, Jane 36 Holywell Avenue NE26 3AA Whitley Bay Tyne & Wear	Oct 01, 2006	Mar 26, 2020	Secretary	36 Holywell Avenue NE26 3AA Whitley Bay Tyne & Wear		British		113642210001
MCCOLL, Michael Paul 36 Holywell Avenue NE26 3AA Whitley Bay Tyne & Wear	Nov 13, 2003	Oct 01, 2006	Secretary	36 Holywell Avenue NE26 3AA Whitley Bay Tyne & Wear		British		63595130001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 13, 2003	Nov 13, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
CLAYTON, Peter 35 Westerkirk Southfield Lea NE23 6ND Cramlington Northumberland	Nov 13, 2003	Aug 01, 2006	Director	35 Westerkirk Southfield Lea NE23 6ND Cramlington Northumberland	United Kingdom	British	1949-1	41009860001
MCCOLL, Michael Paul 36 Holywell Avenue NE26 3AA Whitley Bay Tyne & Wear	Nov 13, 2003	Mar 16, 2020	Director	36 Holywell Avenue NE26 3AA Whitley Bay Tyne & Wear	United Kingdom	British	1963-10	63595130001
WILDE, Christine Alder Road West Chirton North Industrial Estate NE29 8SD North Shields 10 Tyne & Wear England	Mar 09, 2020	Dec 31, 2024	Director	Alder Road West Chirton North Industrial Estate NE29 8SD North Shields 10 Tyne & Wear England	United Kingdom	British	1964-2	267926950001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 13, 2003	Nov 13, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISOCLAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Isoclad Holdings Limited

Jan 17, 2022

West Chirton

North Industrial Estate

North Shields

10 Alder Road

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	13690545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Nicholas Owen Williams

Oct 31, 2016

10 Alder Road West Chirton

North Industrial Estate

NE29 8SD North Shields

Tyne & Wear

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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