OpenCompanies

Cbcgroup Holdings Limited

Company number
05593768
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2005
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Heathpatch Limited (11 companies)

Registered office

Dairy Farm Office Dairy Road
Semer
Ipswich
IP7 6RA

Previous names

  • GW 1027 Limited (until 13 Feb 2006)
  • Cbcgroup Holdings Limited (until 20 Jul 2026)
  • KW Holdings Limited (until 16 Jul 2026)

Officers

NameRoleAppointedResigned
GW SECRETARIES LIMITED Corporate-Secretary 14 Oct 2005 2 Dec 2005
GW INCORPORATIONS LIMITED Corporate-Director 14 Oct 2005 2 Dec 2005
WILKINSON, Ryan Director 1 May 2006 25 May 2007
ALEXANDER, Ian Director 27 Jul 2007 31 Jul 2009
EVANS, Alan Director 24 Apr 2007 10 Dec 2013
EVANS, Alan Secretary 2 Dec 2005 10 Dec 2013
WIDDOWSON, Roger Stuart Secretary 10 Dec 2013 22 Jan 2018
WIDDOWSON, Roger Stuart Director 19 Jan 2010 22 Jan 2018
WIDDOWSON-KAY, Nicola Catherine Director 2 Dec 2005 22 Jan 2018
SEARS, Emma Jane Director 2 Mar 2018 28 Feb 2019
SEARS, Karl Director 2 Mar 2018 28 Feb 2020
DAVIES, Katy Alexandra Director 30 Mar 2020 10 Mar 2023
MILES, Hannah Lucy Secretary 6 Feb 2018 23 Jan 2025
ANDREWS, Penelope Anne Secretary 23 Jan 2025 30 Sep 2025
BUCKLE, James Kennedy Director 31 Oct 2010
COURSE, Charles Paul Director 27 Jul 2007

Control

NameNature of controlNotifiedCeased
Heathpatch Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Oct 2025 - 0
31 Oct 2024 - 0
31 Oct 2023 - 0
31 Oct 2022 - 0
31 Oct 2021 - 0
31 Oct 2020 - 0
31 Oct 2019 £4,986,512 0
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -

Connections

Owned by

Cbcgroup Holdings Limited → Heathpatch Limited

Controls

Directors’ other companies

Companies at the same address

Data