Cygnet Industries Limited
- Company number
- 06343874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hub Group Operations Limited (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHUTTLEWORTH, Patrick Joseph Ashton | Director | 29 May 2025 | |
| GUEST, Henry Charles | Director | 18 Mar 2013 | |
| DRAKE, John Arthur Courtney | Director | 1 Jan 2009 | |
| TOWNSHEND, Charlotte Anne, The Honourable | Director | 11 Jan 2008 | |
| TOWNSHEND, James Reginald | Director | 11 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Reginald Townshend | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| The Honourable Charlotte Anne Townshend | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Ilchester Trustee Company Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £53,633,626 | £2,829,493 | 0 |
| 31 Mar 2025 | £51,082,323 | £1,113,528 | 0 |
| 31 Mar 2024 | £50,886,232 | £1,425,552 | 0 |
| 31 Mar 2023 | £46,953,453 | £2,029,594 | 0 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Cygnet Industries Limited → Ilchester Trustee Company Limited
Directors’ other companies
- DRAKE, John Arthur Courtney - Director at Ilchester Trustee Company Limited
- GUEST, Henry Charles - Llp-Designated-Member at Astellar LLP
- GUEST, Henry Charles - Director at Ilchester Estates
- GUEST, Henry Charles - Llp-Member at High Ground Investment Management LLP
- GUEST, Henry Charles - Director at Ilchester Trustee Company Limited
- GUEST, Henry Charles - Llp-Member at Cobalt Data Centre 3 LLP
- SHUTTLEWORTH, Patrick Joseph Ashton - Director at Ilchester Trustee Company Limited
- TOWNSHEND, Charlotte Anne, The Honourable - Director at Larkham Limited
- TOWNSHEND, Charlotte Anne, The Honourable - Director at Abbotsbury Tourism Limited
- TOWNSHEND, Charlotte Anne, The Honourable - Llp-Designated-Member at Melbury Heights LLP