opendata.bot
Company number
03474667

EXCEL LAMINATING LIMITED

Officer · THOMAS, Lesley Diane and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
EXCEL LAMINATING LIMITED
Company number
03474667
Registered office
Unit 3 Kingston International Business Park, Hedon Road, Hull, HU9 5NX, United Kingdom
Company type
Private limited company
Incorporated on
2 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 6 resigned

secretary
Appointed 30/11/2007
Active
director
Appointed 01/01/2017
Active
director
Appointed 02/12/1997
Active
director
Appointed 01/01/2013
Active
director
Appointed 01/01/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Excel Laminating Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 30/11/2007
director Appointed 01/01/2017
director Appointed 02/12/1997
director Appointed 01/01/2013
director Appointed 01/01/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2017 Director appointed THOMAS, Rebecca Diane
01/01/2017 Director appointed THOMAS, Alexander Leslie
06/04/2016 Person with significant control added Excel Laminating Holdings Limited
01/01/2013 Director appointed THOMAS, Lesley Diane
06/03/2009 Charge registered Chattel mortgage
30/11/2007 Secretary resigned FARMERY, Michael David
30/11/2007 Secretary appointed THOMAS, Lesley Diane
10/04/2007 Charge registered Fixed and floating charge
05/04/2007 Director resigned CRADDOCK, Charles Robert
01/02/2006 Secretary appointed FARMERY, Michael David
11/01/2006 Secretary resigned ARTLEY, Gordon
01/11/2005 Secretary resigned THOMAS, Jeffrey William
01/11/2005 Secretary appointed ARTLEY, Gordon
24/12/1997 Charge registered Mortgage debenture
02/12/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
02/12/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
02/12/1997 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
02/12/1997 Director appointed CRADDOCK, Charles Robert
02/12/1997 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
02/12/1997 Secretary appointed THOMAS, Jeffrey William

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXCEL LAMINATING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers

Charges

3 outstanding · 0 satisfied

Chattel mortgage — persons entitled: Lombard North Central PLC
outstanding
Fixed and floating charge — persons entitled: Rbs Invoice Finance Limited (The Security Holder)
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EXCEL LAMINATING LIMITED?
According to the official registry, the company number of EXCEL LAMINATING LIMITED is 03474667.
Where is EXCEL LAMINATING LIMITED registered?
The registered office is Unit 3 Kingston International Business Park, Hedon Road, Hull, HU9 5NX, United Kingdom.
Who runs EXCEL LAMINATING LIMITED?
THOMAS, Lesley Diane is listed among the officers of EXCEL LAMINATING LIMITED.
What is the SIC code of EXCEL LAMINATING LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls EXCEL LAMINATING LIMITED?
Excel Laminating Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EXCEL LAMINATING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does EXCEL LAMINATING LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About EXCEL LAMINATING LIMITED (03474667)

EXCEL LAMINATING LIMITED is a private limited company incorporated on 2 December 1997 and registered in the United Kingdom under company number 03474667. Its registered office is at Unit 3 Kingston International Business Park, Hedon Road, Hull, HU9 5NX, United Kingdom. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Excel Laminating Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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