OpenCompanies

Cambian Advanced Engineering Limited

Company number
04027742
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2000
Nature of business
Dormant Company
Corporate group
LB UK Holdco Limited (12 companies)

Registered office

Spring Copse Business Park
Stane Street Slinfold
Horsham
RH13 0SZ

Previous names

  • Wakeco (165) Limited (until 24 Jul 2000)
  • WR Moulds (UK) Limited (until 8 Nov 2024)

Officers

NameRoleAppointedResigned
SEATON, Alastair Charles Director 7 Feb 2002 24 Aug 2026
VALLANCE, David Director 24 Aug 2026
SCHMIDT, Henry Walter Director 24 Aug 2026
NARIS, Grant Director 7 Feb 2002

Control

NameNature of controlNotifiedCeased
Mr John Rodney White Significant Influence Or Control 6 Apr 2016 19 Feb 2024
Cordek Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 Dormant £1
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant £1
31 Dec 2021 Dormant £1
31 Dec 2020 Dormant £1
31 Dec 2019 Dormant £1
31 Dec 2018 Dormant £1
31 Dec 2017 £1
31 Dec 2016 £1
31 Dec 2015 £1
31 Dec 2014 £1
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 -

Connections

Owned by

Cambian Advanced Engineering Limited → Cordek Limited → Engineered Foam Products Limited → LB UK Holdco Limited

Directors’ other companies

Companies at the same address

Data