# Cambian Advanced Engineering Limited

## Details

- **Company number:** [04027742](https://find-and-update.company-information.service.gov.uk/company/04027742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2000
- **Registered office:** SPRING COPSE BUSINESS PARK, STANE STREET SLINFOLD, HORSHAM, RH13 0SZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Cordek Holdings Limited](/group/50436) (4 companies)


## Previous names

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



## Officers

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |
| 31 Dec 2020 | £1 |
| 31 Dec 2019 | £1 |
| 31 Dec 2018 | £1 |
| 31 Dec 2017 | £1 |
| 31 Dec 2016 | £1 |
| 31 Dec 2015 | £1 |
| 31 Dec 2014 | £1 |



## Owned by

Cambian Advanced Engineering Limited → [Cordek Limited](/company/01147946) → [Cordek Holdings Limited](/company/13628615)




## Directors' other companies

- [SCHMIDT, Henry Walter](/person/8016185) - director at [Cambian Engineering Solutions Limited](/company/05275560)
- [VALLANCE, David](/person/7541752) - director at [Cambian Engineering Solutions Limited](/company/05275560)
- [VALLANCE, David](/person/7541752) - director at [Springvale Eps Southern Limited](/company/08443241)
- [VALLANCE, David](/person/7541752) - director at [Engineered Foam Products Limited](/company/11414695)
- [VALLANCE, David](/person/7541752) - director at [Springvale Eps Limited](/company/NI001043)
- [VALLANCE, David](/person/7541752) - director at [Ecobead Limited](/company/NI046253)
- [VALLANCE, David](/person/7541752) - director at [Springvale Property Ltd](/company/11118601)
- [VALLANCE, David](/person/7541752) - director at [CAD Cam Create Limited](/company/16470904)
- [VALLANCE, David](/person/7541752) - director at [Brand New Co (444) Limited](/company/07462728)



## Companies at the same address

- [Cambian Engineering Solutions Limited](/company/05275560) (05275560)