Coburg Components Ltd
- Company number
- 01556243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 1981
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Corporate group
- Essentra PLC (12 companies)
Registered office
Previous names
- Coburg Engineering Limited (until 6 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Martin | Director | 24 Apr 2024 | 1 Jul 2026 |
| FAWCETT, Scott Morgan Taylor | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony George Julian Iafrate | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Wixroyd Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £1,000 | 2 |
| 31 Dec 2020 | £74,125 | 2 |
| 31 Dec 2019 | - | - |
| 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
Coburg Components Ltd → Wixroyd Holdings Limited → Essentra Components Limited → Essentra International Limited → Essentra PLC
Directors’ other companies
- FAWCETT, Scott Morgan Taylor - Director at Wixroyd Group Ltd
- FAWCETT, Scott Morgan Taylor - Director at Essentra Components Limited
- FAWCETT, Scott Morgan Taylor - Director at Automotion Components Ltd
- FAWCETT, Scott Morgan Taylor - Director at Wixroyd Holdings Limited
Companies at the same address
- Automotion Components Ltd (02761902)
- Teknipart Limited (00861056)
- Wixroyd Group Ltd (00496138)
- Wixroyd Holdings Limited (04997199)