CAE Technology Holdings Limited
- Company number
- 07257587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Boxxe Group Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYE, Philip Mark Kelway | Director | 4 Jul 2025 | |
| SAGAR, Hazel Jayne | Director | 4 Jul 2025 | |
| BEHAN, Richard Mark John | Director | 4 Jul 2025 | 9 Sep 2025 |
| BEHAN, Richard | Director | 24 Jun 2010 | 4 Jul 2025 |
| HARLING, Justin Matthew | Director | 18 May 2010 | 4 Jul 2025 |
| GINN, Stuart | Director | 24 Jun 2010 | 14 Nov 2018 |
| GATLAND, Lee | Director | 24 Jun 2010 | 14 Nov 2018 |
| LUTTA, Aggrey Rueben | Director | 24 Jun 2010 | 14 Nov 2018 |
| HYLAND, Kevin | Director | 24 Jun 2010 | 17 Apr 2018 |
| PATEL, Kanti | Secretary | 18 May 2010 | 17 Feb 2016 |
| COZENS, Darren | Director | 24 Jun 2010 | 22 Dec 2014 |
| STEWART, James Alexander | Director | 24 Jun 2010 | 22 Dec 2014 |
| CHAUHAN, Umesh Naran | Director | 24 Jun 2010 | 22 Dec 2014 |
| GATLAND, Lee | Director | 24 Jun 2010 | 2 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caerus Assets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2018 | |
| Justin Matthew Harling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2018 | 14 Nov 2018 |
Accounts
Connections
Owned by
CAE Technology Holdings Limited → Caerus Assets Limited → Boxxe Group Limited
Controls
- CAE Assets Limited (05485190)
Directors’ other companies
- DOYE, Philip Mark Kelway - Director at Seckloe 194 Limited
- DOYE, Philip Mark Kelway - Director at CAE Assets Limited
- DOYE, Philip Mark Kelway - Director at CAE Technology Services Limited
Companies at the same address
- CAE Assets Limited (05485190)
- CAE Technology Services Limited (02685146)
- Caerus Assets Limited (11370659)
- Seckloe 194 Limited (05026920)