# CGA Automation Limited

## Details

- **Company number:** [05412428](https://find-and-update.company-information.service.gov.uk/company/05412428)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2005
- **Registered office:** 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, BN16 3BZ
- **Nature of business:** [28960](/sic/28960) Manufacture of plastics and rubber machinery, [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Xollo Prime Ltd](/group/53987) (2 companies)


## 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 |
| PICKERING, Mark Adrian | director | 5 Jan 2011 | 11 Aug 2021 |
| PAXTON, David Terry | director | 5 Jan 2011 | 11 Aug 2021 |
| LYNES, Stephanie | secretary | 16 Sep 2021 |  |
| LYNES, Timothy Malcolm | director | 11 Aug 2021 |  |
| LYNES, Wayne Anthony | director | 11 Aug 2021 |  |
| LYNES, Russell John | director | 11 Aug 2021 |  |
| LYNES, Rolf | director | 11 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Adrian Pickering | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Aug 2021 |
| Mr David Terry Paxton | 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 | - |



## Owned by

CGA Automation Limited → [CGA Global Holdings Ltd](/company/13445467) → [Xollo Prime Ltd](/company/11422975)




## Directors' other companies

- [LYNES, Rolf](/person/6258768) - director at [CGA Global Holdings Ltd](/company/13445467)
- [LYNES, Rolf](/person/6258768) - director at [Xollo Prime Ltd](/company/11422975)
- [LYNES, Russell John](/person/6258770) - director at [CGA Global Holdings Ltd](/company/13445467)
- [LYNES, Timothy Malcolm](/person/6258764) - director at [CGA Global Holdings Ltd](/company/13445467)
- [LYNES, Timothy Malcolm](/person/6258764) - director at [Acopia Group Ltd](/company/09150714)
- [LYNES, Wayne Anthony](/person/6258761) - director at [CGA Global Holdings Ltd](/company/13445467)



## Registered address

247 companies are registered at this address - likely a registration agent.