# Cable Makers Properties & Services Limited

## Details

- **Company number:** [00459364](https://find-and-update.company-information.service.gov.uk/company/00459364)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1948
- **Registered office:** 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [94120](/sic/94120) Activities of professional membership organisations
- **Corporate group:** [Mueller Europe Limited](/group/103340) (10 companies)


## Previous names

- Cable Makers Properties Limited (until 16 Jan 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSTOW, Aaron Michael | director | 24 Jul 2024 |  |
| ANCELL, Neil | director | 27 Sep 2012 |  |
| HINGSTON, David Lindsay | director | 22 Apr 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 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 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 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 |



## Owned by

Cable Makers Properties & Services Limited → [Prysmian Cables & Systems Limited](/company/00958507) → [Prysmian UK Group Limited](/company/08015886)




## Directors' other companies

- [HINGSTON, David Lindsay](/person/6031716) - director at [Permanoid Properties Limited](/company/05013275)
- [HINGSTON, David Lindsay](/person/6031716) - director at [Permanoid Limited](/company/00352908)
- [HINGSTON, David Lindsay](/person/6031716) - secretary at [Davro Investments Limited](/company/03856884)
- [HINGSTON, David Lindsay](/person/6031716) - director at [Davro Investments Limited](/company/03856884)



## Registered address

2,311 companies are registered at this address - likely a registration agent.