# Cape Warwick Ltd

## Details

- **Company number:** [02621564](https://find-and-update.company-information.service.gov.uk/company/02621564)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 1991
- **Registered office:** CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 3AD
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [Ugch Limited](/group/51521) (4 companies)


## Previous names

- Toolcrest Limited (until 5 Sep 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAIN, Adele Ann | secretary | - | 2 Apr 2001 |
| BRAIN, Adele Ann | director | - | 2 Apr 2001 |
| BRAIN, David George | director | - | 30 Aug 2002 |
| 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 |
| MCDONAGH, Lee | director | 31 Mar 2023 |  |
| MCDONAGH, Claire | director | 31 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Benjamin Brain | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2023 |
| Mr Daniel Paul 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 |
| 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 |
| Ugch Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £0 | 0 |
| 31 May 2023 | - | - | 3 |
| 30 Apr 2022 | £152,927 | £65,601 | 4 |
| 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 | - |



## Owned by

Cape Warwick Ltd → [Ugch Limited](/company/14871794)





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