# Cbcgroup Holdings Limited

## Details

- **Company number:** [05593768](https://find-and-update.company-information.service.gov.uk/company/05593768)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2005
- **Registered office:** DAIRY FARM OFFICE DAIRY ROAD, SEMER, IPSWICH, IP7 6RA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Nedging Hall Estate Limited](/group/109138) (12 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Cbcgroup Holdings Limited → [Heathpatch Limited](/company/03381606)



## Controls

- [Boss Enclosures Limited](/company/07571412) (07571412)
- [Camden Boss Limited](/company/02009736) (02009736)
- [I4innovation Ltd](/company/03794541) (03794541)



## Directors' other companies

- [BUCKLE, James Kennedy](/person/5372013) - director at [Cbcgroup Services Limited](/company/09264913)
- [BUCKLE, James Kennedy](/person/5372013) - director at [Inspire Suffolk Ltd](/company/04881803)
- [COURSE, Charles Paul](/person/5372015) - director at [Cbcgroup Services Limited](/company/09264913)



## Companies at the same address

- [Boss Enclosures Limited](/company/07571412) (07571412)
- [Camden Boss Limited](/company/02009736) (02009736)
- [Cbcgroup Services Limited](/company/09264913) (09264913)
- [Cogent Technology Limited](/company/01855453) (01855453)
- [Dynamican Ltd](/company/04389420) (04389420)
- [Global Recycling Solutions Limited](/company/14428331) (14428331)
- [Hadleigh Farmers' Agricultural Association](/company/01955491) (01955491)
- [I4innovation Ltd](/company/03794541) (03794541)
- [Magpie (Suffolk) Ltd](/company/16862687) (16862687)
- [Mauldons Limited](/company/17261345) (17261345)