Cambian Engineering Solutions Limited

Company number: 05275560
Status: Active
Type: Private Limited Company
Incorporated: 2 Nov 2004
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

Rawlison Butler Shelfco 108 Limited (until 21 Mar 2005)
Cordek Fuel Systems Limited (until 8 Nov 2024)

Officers

Name	Role	Appointed	Resigned
SEATON, Alastair Charles	Director	11 Mar 2005	24 Aug 2026
VALLANCE, David	Director	24 Aug 2026
SCHMIDT, Henry Walter	Director	24 Aug 2026

Control

Name	Nature of control	Notified	Ceased
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 Dormant	£1
31 Dec 2016 Dormant	£1
31 Dec 2015 Dormant	£1
31 Dec 2014 Dormant	£1
31 Dec 2013 Dormant	£1
31 Dec 2012 Dormant	£1
31 Dec 2011 Dormant	£1
31 Dec 2010 Dormant	£1
31 Dec 2009 Dormant	£1
31 Dec 2007	-
31 Dec 2006	-
31 Dec 2005	-

Connections

Owned by

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

Directors’ other companies

SCHMIDT, Henry Walter - Director at Cambian Advanced Engineering Limited
SCHMIDT, Henry Walter - Director at Cordek Limited
VALLANCE, David - Director at Engineered Foam Products Limited
VALLANCE, David - Director at Cambian Advanced Engineering Limited
VALLANCE, David - Director at Brand New Co (444) Limited
VALLANCE, David - Director at Springvale Eps Limited
VALLANCE, David - Director at Springvale Property Ltd
VALLANCE, David - Director at CAD Cam Create Limited
VALLANCE, David - Director at Cordek Limited
VALLANCE, David - Director at Ecobead Limited

Companies at the same address

Cambian Advanced Engineering Limited (04027742)

Data