OpenCompanies

Caparo (Lti) Limited

Company number
01642380
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1982
Nature of business
Dormant Company
Corporate group
Caparo Group Limited (16 companies)

Registered office

Caparo House
103 Baker Street
London
W1U 6LN

Previous names

  • AFT Acquisition Limited (until 27 Jun 1984)
  • Buchanan Limited (until 26 Apr 1983)

Officers

NameRoleAppointedResigned
PAUL OF MARYLEBONE, The Lord Director - 10 Oct 1994
LEEK, James Anthony Director - 10 Oct 1994
STEELE, Colin Grant Secretary - 30 Sep 2009
STEELE, Colin Grant Director 10 Oct 1994 30 Sep 2009
BAILEY, Stephen Geoffrey Secretary 30 Sep 2009 24 Feb 2010
STILWELL, Michael James Secretary 25 Mar 2010 21 Sep 2012
MASON, Georgina Secretary 1 Oct 2012 2 Feb 2015
HYLAND, Matthew Edward William Secretary 2 Feb 2015 19 Oct 2015
PAUL, Angad, The Honorable Director 10 Oct 1994 8 Nov 2015
DANCASTER, David Patrick Director 8 Nov 2015 28 Mar 2025
GRIFFIN, Raymond Director 26 Mar 2025 8 Jun 2026
PAUL, Ambar, The Honourable Director -
PAUL, Anjli, The Hon Director 8 Jun 2026
GOODWILLE LIMITED Corporate-Secretary 30 Oct 2015

Control

NameNature of controlNotifiedCeased
Caparo Group 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
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
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

Caparo (Lti) Limited → Caparo Group Limited

Controls

Directors’ other companies

Companies at the same address

Data