Previous names
- Cenhoco 125 PLC (until 29 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
| JONES, Michael Andrew |
Secretary |
6 May 2009 |
8 Jun 2009 |
| BROWN, Paul Antony |
Director |
26 Mar 2010 |
28 Feb 2011 |
| FAZAL, Michael David |
Secretary |
8 Jun 2009 |
3 Jan 2012 |
| HODGSON, Matthew John |
Director |
26 Sep 2011 |
31 Dec 2012 |
| DALY, Paul Christopher |
Director |
26 Mar 2010 |
31 Dec 2012 |
| FREEMAN, Stephen |
Director |
1 Jan 2013 |
18 Sep 2013 |
| JONES, Trevor Andrew |
Director |
6 May 2009 |
12 Dec 2013 |
| GADDES, Graham Stuart Mark |
Director |
3 Jan 2017 |
12 Sep 2017 |
| SANCHEZ MONTES, Michael James |
Secretary |
3 Jan 2012 |
30 Nov 2018 |
| SANCHEZ MONTES, Michael James |
Director |
1 Jan 2011 |
30 Nov 2018 |
| FAZAL, Michael David |
Director |
26 Mar 2010 |
30 Apr 2021 |
| JONES, Robert Anthony |
Director |
6 May 2009 |
30 Apr 2021 |
| JONES, Michael Andrew |
Director |
6 May 2009 |
30 Apr 2021 |
| MESSUD, Jeffrey Stanislas Swann, Mr. |
Director |
21 Feb 2022 |
22 Apr 2024 |
| MANOS, Stephane |
Director |
30 Apr 2021 |
22 Apr 2024 |
| ASSI, Michael |
Director |
30 Apr 2021 |
22 Apr 2024 |
| SALAMEH, Chady |
Director |
22 Apr 2024 |
17 Oct 2024 |
| ASSI, Michael |
Director |
20 Feb 2025 |
|
| FELICISSIMO, David |
Secretary |
20 Feb 2025 |
|
| FELICISSIMO, Davide |
Director |
30 Apr 2021 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Ase Group Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
£5,589,265 |
-£2,915,374 |
£235,913 |
36 |
| 30 Dec 2023 |
£7,238,887 |
-£1,359,418 |
£328,069 |
36 |
| 30 Dec 2022 |
- |
- |
- |
- |
| 31 Dec 2021 |
- |
- |
- |
- |
| 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 |
- |
- |
- |
- |