# Cerium Group Limited

## Details

- **Company number:** [01043567](https://find-and-update.company-information.service.gov.uk/company/01043567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 1972
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

- Cerium Chemical Company Limited (until 29 Apr 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIEBELKORN, Bernd | director | - | 4 Aug 1993 |
| MCLOUGHLIN, Thomas Peter | director | - | 31 Dec 1994 |
| BOOTH, Eric Ronald | secretary | - | 31 Dec 2006 |
| BOOTH, Eric Ronald | director | - | 31 Dec 2006 |
| COLLIER, Peter Roy | director | - | 6 Apr 2011 |
| COLLIER, Peter Roy | secretary | 31 Dec 2006 | 6 Apr 2011 |
| SANGSTER, Marilyn Ann | secretary | 6 Apr 2011 | 31 Jul 2012 |
| SANGSTER, Marilyn Ann | director | 6 Apr 2011 | 31 Jul 2012 |
| SANGSTER, Clive Laurence | director | - | 17 May 2017 |
| SANGSTER, Marilyn Ann | director | 14 Jun 2016 | 7 Jun 2022 |
| GREENFIELD, Paul Frederick | director | 25 May 2023 |  |
| SANGSTER, Nadine | director | 25 May 2023 |  |
| CARTER, Melvyn Julian | director | 15 Jun 2018 |  |
| SANGSTER, James Alexander Gillespie | director | 31 Jul 2012 |  |
| SANGSTER, James Alexander Gillespie | secretary | 31 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Laurence Sangster | voting-rights-75-to-100-percent | 6 Apr 2016 | 17 May 2017 |
| Mrs Marilyn Ann Sangster | ownership-of-shares-50-to-75-percent | 17 May 2017 | 7 Jun 2022 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2017 | £3,218,662 | £242,383 | - |





## Directors' other companies

- [CARTER, Melvyn Julian](/person/5445182) - director at [Myisrael](/company/06379943)



## Registered address

1,700 companies are registered at this address - likely a registration agent.