OpenCompanies

Cable Makers Properties & Services Limited

Company number
00459364
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1948
Nature of business
Activities of professional membership organisations
Corporate group
Prysmian UK Group Limited (10 companies)

Registered office

3rd Floor
86-90 Paul Street
London
EC2A 4NE

Previous names

  • Cable Makers Properties Limited (until 16 Jan 1990)

Officers

NameRoleAppointedResigned
WALSTOW, Aaron Michael Director 24 Jul 2024
ANCELL, Neil Director 27 Sep 2012
HINGSTON, David Lindsay Director 22 Apr 2010

Control

NameNature of controlNotifiedCeased
Mr Neil Ancell Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Aug 2016 4 Aug 2016
Mr John Llyr Lewis Roberts Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Aug 2016 4 Aug 2016
Mr Peter Mark Anthony Smeeth Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Aug 2016 4 Aug 2016
Mr Clive John Sharp Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Aug 2016 4 Aug 2016
Mr Kevin Ian Samuel Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Aug 2016 4 Aug 2016
Mr Emyr Glyn Thomas Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Aug 2016 4 Aug 2016
Mr David Lindsay Hingston Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Aug 2016 4 Aug 2016
Mr Pierre Emmanuel Buret Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Aug 2016 31 Oct 2018
Prysmian Cables & Systems Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £112,425 £367,162 0
31 Dec 2021 £87,652 £423,721 0
31 Dec 2020 £87,495 £454,635 0
31 Dec 2019 £148,616 £479,305 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Cable Makers Properties & Services Limited → Prysmian Cables & Systems Limited → Prysmian UK Group Limited

Directors’ other companies

Registered address

2,429 companies are registered at this address - likely a registration agent.

Data