Cmbf Products (U.K.) Limited
- Company number
- 05501054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2005
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
Registered office
Previous names
- Ibis (947) Limited (until 29 Sep 2005)
- Carlisle Brake Products (U.K.) Limited (until 1 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIGHE, Phillip Gerrard | Director | 25 Jun 2024 | |
| VANDERLAAN, Thomas Cornelis | Director | 28 May 2024 | |
| PAULI, Matthew Peter, Mr. | Director | 2 Aug 2021 | 20 Jun 2024 |
| ROUNDHOUSE, Roger Alan, Mr. | Director | 2 Aug 2021 | 20 Mar 2024 |
| SPIELVOGEL, Robert Scott, Mr. | Director | 2 Aug 2021 | 23 Aug 2023 |
| LEE, Tony Won, Mr. | Director | 2 Aug 2021 | 23 Aug 2023 |
| MESSMER, Karl Theodore, Mr. | Director | 2 Aug 2021 | 1 Jan 2022 |
| REID, Ian Rodney | Director | 23 Mar 2020 | 2 Aug 2021 |
| GRIFFITHS, Gareth | Director | 31 Mar 2011 | 2 Aug 2021 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 16 Nov 2018 | 9 Jun 2021 |
| ROBERSON, Michael Lee | Director | 29 Sep 2005 | 23 Mar 2020 |
| FORD, Steven Joseph | Director | 29 Sep 2005 | 15 Nov 2018 |
| BATTENS SECRETARIAL SERVICES LTD | Corporate-Secretary | 27 Mar 2007 | 24 Oct 2018 |
| WILLIAMSON, Michael | Director | 31 Mar 2011 | 30 Nov 2011 |
| ROBERSON, Michael Lee | Secretary | 29 Sep 2005 | 27 Mar 2007 |
| DECHERT SECRETARIES LIMITED | Corporate-Secretary | 6 Jul 2005 | 29 Sep 2005 |
| DECHERT NOMINEES LIMITED | Corporate-Director | 6 Jul 2005 | 29 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Grayken | Voting Rights 75 To 100 Percent | 1 Sep 2023 | |
| Carlisle Global Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2019 | 2 Aug 2021 |
| Carlisle Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Nov 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £28,288,502 | £6,928,406 | £1,416,303 | 97 |
| 31 Dec 2022 | £26,896,257 | £10,606,446 | £2,138,988 | 110 |
| 31 Dec 2021 | £24,493,277 | £9,863,252 | £1,582,892 | 95 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |