PERFORMANCE MATERIALS LIMITED
Company details
- Registered name
- PERFORMANCE MATERIALS LIMITED
- Company number
- 09174053
- Registered office
- XEINADIN MANCHESTER, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD, UNITED KINGDOM · 504 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2014
- Status
- Active
- Age
- 12 years
- Previous names
- VDZ & H TRADING LIMITED (to 30 Oct 2014)
- Nature of business (SIC)
- 25110 — Manufacture of metal structures and parts of structures
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Aug 2026
- Confirmation statement — last
- 13 Aug 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.
- The confirmation statement was due on 27 August 2026 (18 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 113 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2021 | Person with significant control ceased | Mrs Lesley Van Der Zwan | — |
| 31/08/2021 | Person with significant control ceased | Mr Paul Victor Haines | — |
| 31/08/2021 | Person with significant control ceased | Mr Martin Van Der Zwan | — |
| 31/08/2021 | Person with significant control added | — | Cable Tapes (Uk) Ltd |
| 01/07/2016 | Person with significant control added | — | Mrs Lesley Van Der Zwan |
| 01/07/2016 | Person with significant control added | — | Mr Paul Victor Haines |
| 01/07/2016 | Person with significant control added | — | Mr Martin Van Der Zwan |
| 30/10/2014 | Registered name changed | VDZ & H TRADING LIMITED | PERFORMANCE MATERIALS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 197 ▼ 2.7% | 203 |
| Net assets | 197 ▲ 1.3% | 195 |
| Employees (avg) | 1 | 1 |
Documents for PERFORMANCE MATERIALS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PERFORMANCE MATERIALS LIMITED (09174053)
PERFORMANCE MATERIALS LIMITED is a private limited company incorporated on 13 August 2014 and registered in the United Kingdom under company number 09174053. Its registered office is at XEINADIN MANCHESTER, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD, UNITED KINGDOM. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Cable Tapes (Uk) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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