OpenCompanies

CBW Resources Limited

Company number
07444226
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2010
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
SG International Holdings Limited (13 companies)

Registered office

Allen Ford
Tachbrook Park Drive
Warwick
CV34 6SY

Previous names

  • Cardboard World Limited (until 24 Mar 2014)

Officers

NameRoleAppointedResigned
MILLER, Justin Lee Director 17 Mar 2025
BROWN, Colin Alexander Director 19 Jul 2023
MOUNTFORD, Peter Director 19 Jul 2023
TRAINOR, Sean Martin Director 7 Dec 2020
JONES, Mark Andrew Director 5 Jun 2020
MUCCI, Don Mario Director 5 Jun 2020

Control

NameNature of controlNotifiedCeased
Mrs Rachel Diane Andrews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Nov 2016 6 Apr 2016
Mrs Rachel Diane Andrews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Jun 2020
Mr Paul Richard Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jun 2020 1 Oct 2021
Mr Don Mucci Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jun 2020 1 Oct 2021
Cbw Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - £4,927,906 £371,921 2
30 Jun 2024 - £4,925,568 £888,599 199
30 Jun 2023 - £4,839,960 £2,628,581 179
30 Sep 2022 £56,111,461 £2,652,574 £423,496 151
30 Sep 2021 £27,839,743 £1,114,690 £472,918 36
30 Sep 2020 £9,062,333 £511,191 £529,462 2
30 Sep 2019 - £16,985 £23,213 -
30 Sep 2018 - £13,710 £6,691 -
30 Sep 2017 - £12,110 £40,503 -
30 Sep 2016 - - £18,508 -
30 Sep 2015 - - - -
30 Sep 2014 - - £22,110 -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 Dormant - £100 £100 -

Connections

Owned by

CBW Resources Limited → CBW Group Holdings LimitedSG International Holdings Limited

Directors’ other companies

Companies at the same address

Data