OpenCompanies

Cape Warwick Ltd

Company number
02621564
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Jun 1991
Dissolved
6 Oct 2026
Nature of business
Manufacture of other plastic products
Corporate group
Ugch Limited (4 companies)

Registered office

Carleton House
266-268 Stratford Road, Shirley
Solihull
B90 3AD

Previous names

  • Toolcrest Limited (until 5 Sep 1991)

Officers

NameRoleAppointedResigned
MCDONAGH, Claire Director 31 Mar 2023
MCDONAGH, Lee Director 31 Mar 2023
BRAIN, Robin Benjamin Director 1 May 2008 31 Mar 2023
KINNERSLEY, Melanie Jane Secretary 2 Apr 2001 31 Mar 2023
BRAIN, Daniel Paul Director 2 Apr 2001 31 Mar 2023
KINNERSLEY, Melanie Jane Director 1 May 1994 31 Mar 2023
BRAIN, David George Director - 30 Aug 2002
BRAIN, Adele Ann Secretary - 2 Apr 2001
BRAIN, Adele Ann Director - 2 Apr 2001

Control

NameNature of controlNotifiedCeased
Ugch Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2023
Chabrias Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2023 4 Oct 2023
Mr Daniel Paul Brain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2023
Mr Robin Benjamin Brain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2023
Mrs Melanie Jane Kinnersley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 - £0 2
31 May 2024 - - -
31 May 2023 - - 3
30 Apr 2022 £152,927 £65,601 3
30 Apr 2021 £174,709 £87,747 4
30 Apr 2020 £179,023 £78,530 4
30 Apr 2019 £186,620 £73,862 4
30 Apr 2018 £176,336 £69,786 4
30 Apr 2017 £199,282 £105,475 4
30 Apr 2016 £169,539 £93,873 -
30 Apr 2015 £230,933 £112,977 -
30 Apr 2014 £228,924 £160,678 -
30 Apr 2013 £222,562 £125,781 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -

Connections

Owned by

Cape Warwick Ltd → Ugch Limited

Companies at the same address

Data