Zentia Profiles Limited (Companies House Registration Number 03316435) is a private limited company legally formed on 1997-02-11 originating in United Kingdom. This enterprise has its registered office at Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead NE11 0TU. Changed on 2021-12-06, the previous name the company used was Worthington Armstrong U.k. Limited. Zentia Profiles Limited is operating under SIC: 25990 which stands for "manufacture of other fabricated metal products n.e.c.", SIC: 25620 - "machining", SIC: 25110 - "manufacture of metal structures and parts of structures".

Company details

Name Zentia Profiles Limited
Number 03316435
Date of Incorporation: 1997-02-11
End of financial year: 31 December
Address: Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead, NE11 0TU
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
25620 - Machining
25110 - Manufacture of metal structures and parts of structures
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Moving on to the 3 directors that can be found in the company, we can name: Christopher T. (appointed on 01 August 2023), Dirk J. (appointment date: 11 January 2021), Lee D. (appointed on 16 December 2019). 1 secretary is in the company: Gillian D. (appointed on 04 October 2022). The official register lists 3 persons of significant control, namely: Zentia Limited can be found at Team Valley, 1 George Street, NE11 0SP Gateshead, Tyne & Wear. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Worthington Industries, Inc. can be found at Old Wilson Bridge Road (Street), Columbus, Ohio. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Armstrong World Industries, Inc. can be found at Columbia Avenue, Lancaster, Pennsylvania. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Zentia Limited
20 March 2020
Address Kingsway South Team Valley, 1 George Street, Gateshead, Tyne & Wear, NE11 0SP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00207732
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Worthington Industries, Inc.
6 April 2016 - 20 March 2020
Address 200 Old Wilson Bridge Road (Street), Columbus, Ohio, PO Box 43085, United States
Legal authority New York Stock Exchange
Legal form Corporate
Nature of control: 25-50% voting rights
25-50% shares
Armstrong World Industries, Inc.
6 April 2016 - 20 March 2020
Address 2500 Columbia Avenue, Lancaster, Pennsylvania, PO Box 17603, United States
Legal authority New York Stock Exchange
Legal form Corporate
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 24th, July 2023 | accounts
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