# Cmbf Products (U.K.) Limited

## Details

- **Company number:** [05501054](https://find-and-update.company-information.service.gov.uk/company/05501054)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2005
- **Registered office:** OMEGA 500 MAMHILAD TECHNOLOGY PARK, OLD ABERGAVENNY ROAD, PONTYPOOL, NP4 0JJ
- **Nature of business:** [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles


## Previous names

- Ibis (947) Limited (until 29 Sep 2005)
- Carlisle Brake Products (U.K.) Limited (until 1 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DECHERT NOMINEES LIMITED | corporate-director | 6 Jul 2005 | 29 Sep 2005 |
| DECHERT SECRETARIES LIMITED | corporate-secretary | 6 Jul 2005 | 29 Sep 2005 |
| ROBERSON, Michael Lee | secretary | 29 Sep 2005 | 27 Mar 2007 |
| WILLIAMSON, Michael | director | 31 Mar 2011 | 30 Nov 2011 |
| BATTENS SECRETARIAL SERVICES LTD | corporate-secretary | 27 Mar 2007 | 24 Oct 2018 |
| FORD, Steven Joseph | director | 29 Sep 2005 | 15 Nov 2018 |
| ROBERSON, Michael Lee | director | 29 Sep 2005 | 23 Mar 2020 |
| ABOGADO NOMINEES LIMITED | corporate-secretary | 16 Nov 2018 | 9 Jun 2021 |
| REID, Ian Rodney | director | 23 Mar 2020 | 2 Aug 2021 |
| GRIFFITHS, Gareth | director | 31 Mar 2011 | 2 Aug 2021 |
| MESSMER, Karl Theodore, Mr. | director | 2 Aug 2021 | 1 Jan 2022 |
| LEE, Tony Won, Mr. | director | 2 Aug 2021 | 23 Aug 2023 |
| SPIELVOGEL, Robert Scott, Mr. | director | 2 Aug 2021 | 23 Aug 2023 |
| ROUNDHOUSE, Roger Alan, Mr. | director | 2 Aug 2021 | 20 Mar 2024 |
| PAULI, Matthew Peter, Mr. | director | 2 Aug 2021 | 20 Jun 2024 |
| TIGHE, Phillip Gerrard | director | 25 Jun 2024 |  |
| VANDERLAAN, Thomas Cornelis | director | 28 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Mr John Grayken | voting-rights-75-to-100-percent | 1 Sep 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 |