# Caparo (Lti) Limited

## Details

- **Company number:** [01642380](https://find-and-update.company-information.service.gov.uk/company/01642380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1982
- **Registered office:** CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Caparo Group Limited](/group/25201) (16 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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




## Owned by

Caparo (Lti) Limited → [Caparo Group Limited](/company/01387694)



## Controls

- [CML Investments Two Limited](/company/01459336) (01459336)



## Directors' other companies

- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Asap Work UK Limited](/company/16553301)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Atlantic Merchants Limited](/company/00780397)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Gold Arthur Ltd](/company/17073227)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Christie Intruder Alarms Limited](/company/07202860)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Bare Direct Ltd](/company/13342674)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Polarcus UK Limited](/company/07068161)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Marketer Technologies Limited](/company/09883086)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [BLP Digital UK Ltd](/company/17098059)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Hissmekano Ltd](/company/17309742)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Envac UK Limited](/company/05851663)



## Companies at the same address

- [Ambika House Limited](/company/01663232) (01663232)
- [Atlantic Merchants Limited](/company/00780397) (00780397)
- [Caparo Group Limited](/company/01387694) (01387694)
- [Caparo Holdings Canada Limited](/company/07508230) (07508230)
- [Caparo Hotels Limited](/company/00149618) (00149618)
- [Caparo House Limited](/company/01718594) (01718594)
- [Caparo Investments Limited](/company/00998732) (00998732)
- [Caparo Properties Limited](/company/08122072) (08122072)
- [Caparo Tea Company Limited](/company/08122307) (08122307)
- [CML Investments One Limited](/company/01374259) (01374259)