Cerium Group Limited
- Company number
- 01043567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 1972
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Cerium Chemical Company Limited (until 29 Apr 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANGSTER, Nadine | Director | 25 May 2023 | |
| GREENFIELD, Paul Frederick | Director | 25 May 2023 | |
| CARTER, Melvyn Julian | Director | 15 Jun 2018 | |
| SANGSTER, James Alexander Gillespie | Secretary | 31 Jul 2012 | |
| SANGSTER, James Alexander Gillespie | Director | 31 Jul 2012 | |
| SANGSTER, Marilyn Ann | Director | 14 Jun 2016 | 7 Jun 2022 |
| SANGSTER, Clive Laurence | Director | - | 17 May 2017 |
| SANGSTER, Marilyn Ann | Secretary | 6 Apr 2011 | 31 Jul 2012 |
| SANGSTER, Marilyn Ann | Director | 6 Apr 2011 | 31 Jul 2012 |
| COLLIER, Peter Roy | Secretary | 31 Dec 2006 | 6 Apr 2011 |
| COLLIER, Peter Roy | Director | - | 6 Apr 2011 |
| BOOTH, Eric Ronald | Director | - | 31 Dec 2006 |
| BOOTH, Eric Ronald | Secretary | - | 31 Dec 2006 |
| MCLOUGHLIN, Thomas Peter | Director | - | 31 Dec 1994 |
| FIEBELKORN, Bernd | Director | - | 4 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Alexander Gillespie Sangster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2017 | |
| Mrs Marilyn Ann Sangster | Ownership Of Shares 50 To 75 Percent | 17 May 2017 | 7 Jun 2022 |
| Mr Clive Laurence Sangster | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 17 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,951,096 | £376,294 | 30 |
| 31 Dec 2024 | £3,740,154 | £293,892 | 33 |
| 31 Dec 2023 | £3,518,254 | £527,779 | 30 |
| 31 Dec 2022 | £3,623,086 | £773,770 | 34 |
| 31 Dec 2021 | £3,310,334 | £729,764 | 37 |
| 31 Dec 2020 | £3,261,965 | £726,455 | 37 |
| 31 Dec 2019 | £3,506,745 | £289,136 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £3,218,662 | £242,383 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 1 Oct 1999 | - | - | - |
| 2 Oct 1998 | - | - | - |
| 3 Oct 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 1 Oct 1993 | - | - | - |
| 2 Oct 1992 | - | - | - |
| 4 Oct 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Directors’ other companies
- CARTER, Melvyn Julian - Director at Myisrael
- CARTER, Melvyn Julian - Director at Level (T.a.) Limited
- CARTER, Melvyn Julian - Director at Level Holdings Limited
- CARTER, Melvyn Julian - Director at Level Ec3 Limited
- CARTER, Melvyn Julian - Director at Level Property Investments Limited
- CARTER, Melvyn Julian - Director at Level W5 Limited
- CARTER, Melvyn Julian - Director at Level (1) Se1 Limited
Registered address
1,700 companies are registered at this address - likely a registration agent.