CGA Automation Limited
- Company number
- 05412428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2005
- Nature of business
- Manufacture of plastics and rubber machinery
Manufacture of other special-purpose machinery n.e.c. - Corporate group
- Xollo Prime Ltd (2 companies)
Registered office
Previous names
- Hollowrap Limited (until 23 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Secretary | 4 Apr 2005 | 4 Apr 2005 |
| BREWER, Kevin Michael | Director | 4 Apr 2005 | 4 Apr 2005 |
| CRAIG, John | Secretary | 4 Apr 2005 | 21 Nov 2011 |
| GREIG, David George James | Director | 4 Apr 2005 | 21 Nov 2011 |
| CRAIG, John | Director | 4 Apr 2005 | 21 Nov 2011 |
| PAXTON, David Terry | Director | 5 Jan 2011 | 11 Aug 2021 |
| PICKERING, Mark Adrian | Director | 5 Jan 2011 | 11 Aug 2021 |
| LYNES, Stephanie | Secretary | 16 Sep 2021 | |
| LYNES, Timothy Malcolm | Director | 11 Aug 2021 | |
| LYNES, Rolf | Director | 11 Aug 2021 | |
| LYNES, Russell John | Director | 11 Aug 2021 | |
| LYNES, Wayne Anthony | Director | 11 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Terry Paxton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Aug 2021 |
| Mr Mark Adrian Pickering | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Aug 2021 |
| Cga Global Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £561,415 | £303,650 | 10 |
| 31 Dec 2023 | - | £323,832 | £12,616 | 14 |
| 31 Dec 2022 | - | £137,236 | £64,230 | 14 |
| 31 Dec 2021 | - | £66,821 | £66,592 | 14 |
| 31 Dec 2020 | - | £90,684 | £439,794 | 14 |
| 31 Dec 2019 | - | £138,715 | £432,366 | 14 |
| 31 Dec 2018 | - | £130,706 | £461,242 | - |
| 31 Dec 2017 | - | £101,827 | £370,619 | - |
| 31 Dec 2016 | £2,633,203 | £55,876 | £642,480 | - |
| 31 Dec 2015 | - | £95,958 | £572,016 | - |
| 31 Dec 2014 | - | £125,426 | £450,956 | - |
| 31 Dec 2013 | - | £150,481 | £593,596 | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
Connections
Owned by
CGA Automation Limited → CGA Global Holdings Ltd → Xollo Prime Ltd
Directors’ other companies
- LYNES, Rolf - Director at CGA Global Holdings Ltd
- LYNES, Rolf - Director at Xollo Prime Ltd
- LYNES, Russell John - Director at CGA Global Holdings Ltd
- LYNES, Timothy Malcolm - Director at CGA Global Holdings Ltd
- LYNES, Timothy Malcolm - Director at Acopia Group Ltd
- LYNES, Wayne Anthony - Director at CGA Global Holdings Ltd
Registered address
239 companies are registered at this address - likely a registration agent.