The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nachbur, Peter
    Individual (1 offspring)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Fussinger, Thorsten
    Ceo born in March 1972
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Lohse, Alexander Ernst
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    20, Hinterbergstrasse, Zip 6312, Steinhausen, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Quinn, Sean
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    2004-05-21 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Van Der Flier, Johannes
    Director born in July 1927
    Individual
    Officer
    ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    De Smet, Andre Martin Gustaaf
    Company Director born in May 1951
    Individual
    Officer
    2001-02-02 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Quinn, Patricia
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    2004-05-21 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Werner, Joachim
    Director born in November 1961
    Individual
    Officer
    2017-07-31 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Cawley, Michael Edward
    Chartered Accountant born in April 1954
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    O'reilly, John Dara
    Company Director born in November 1972
    Individual (14 offsprings)
    Officer
    2004-05-21 ~ 2004-07-30
    OF - Director → CIF 0
    O'reilly, John Dara
    Company Director
    Individual (14 offsprings)
    Officer
    2004-05-21 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Walker, Cecil
    Director born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1998-07-21
    OF - Director → CIF 0
  • 9
    Lawless, Patrick
    Accountant
    Individual
    Officer
    2005-08-09 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    Bourke, John
    Company Director
    Individual
    Officer
    2001-02-08 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 11
    Cunningham, Enda
    Company Director born in November 1963
    Individual
    Officer
    1998-07-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Beausang, Beian
    Chartered Accountant born in March 1960
    Individual
    Officer
    2001-02-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 13
    Masterson, Patrick
    Operations Director born in March 1968
    Individual
    Officer
    2004-07-02 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Browne, John
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Mcgee, James
    Chief Executive born in April 1951
    Individual
    Officer
    ~ 2017-07-31
    OF - Director → CIF 0
    Mr James Mcgee
    Born in April 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Mccaffrey, Liam Gerard
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2004-05-21 ~ 2004-07-30
    OF - Director → CIF 0
  • 17
    Oconnor, Vincent
    Individual
    Officer
    ~ 2001-02-20
    OF - Secretary → CIF 0
  • 18
    Murphy, Conor Gerard
    Chartered Accountant born in January 1964
    Individual (6 offsprings)
    Officer
    2001-02-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 19
    Plunkett, Patrick Joseph
    Chairman born in December 1950
    Individual (6 offsprings)
    Officer
    ~ 1997-09-22
    OF - Director → CIF 0
  • 20
    Symoens, Johan
    Accountant born in June 1961
    Individual
    Officer
    2001-02-02 ~ 2004-07-30
    OF - Director → CIF 0
parent relation
Company in focus

ATHLONE EXTRUSIONS (U.K.) LIMITED

Previous name
PEACEBOURNE LIMITED - 1984-11-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
811,520 GBP2023-12-31
833,895 GBP2022-12-31
Cash at bank and in hand
56,927 GBP2023-12-31
39,090 GBP2022-12-31
Current Assets
868,447 GBP2023-12-31
872,985 GBP2022-12-31
Creditors
Amounts falling due within one year
-11,132 GBP2023-12-31
-39,405 GBP2022-12-31
Net Current Assets/Liabilities
857,315 GBP2023-12-31
833,580 GBP2022-12-31
Total Assets Less Current Liabilities
857,315 GBP2023-12-31
833,580 GBP2022-12-31
Net Assets/Liabilities
857,315 GBP2023-12-31
833,580 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
857,313 GBP2023-12-31
833,578 GBP2022-12-31
Equity
857,315 GBP2023-12-31
833,580 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
  • ATHLONE EXTRUSIONS (U.K.) LIMITED
    Info
    PEACEBOURNE LIMITED - 1984-11-15
    Registered number 01831340
    43 Dominion Court Station Road, Solihull B91 3RT
    Private Limited Company incorporated on 1984-07-10 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.