OpenCompanies

Concept Design & Fabrication Limited

Company number
11042527
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2017
Nature of business
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Manufacture of steel drums and similar containers
Corporate group
CDF Engineering Group Ltd (3 companies)

Registered office

Unit 2 23 Marsh Green Road East
Marsh Barton Trading Estate
Exeter
EX2 8PQ

Officers

NameRoleAppointedResigned
HUTCHINGS, Magdalena Zofia Director 18 May 2020
HUTCHINGS, Brian Michael Director 1 Nov 2017

Control

NameNature of controlNotifiedCeased
Cdf Engineering Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2026
Mrs Magdalena Zofia Hutchings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2020 1 Jun 2026
Mr Brian Michael Hutchings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2017 1 Jun 2026
Mr Mark Christopher Pyne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2017 4 Oct 2019
Pyne Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2017 4 Oct 2019
Pyne Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2017 4 Oct 2019

Accounts

Year ended Net assets Employees
31 Mar 2025 £80,247 6
31 Mar 2024 £8,768 3
31 Mar 2023 £71,352 3
31 Mar 2022 £54,421 3
31 Mar 2021 £76,107 3
31 Mar 2020 £67,035 -
31 Mar 2019 £946 -

Connections

Owned by

Concept Design & Fabrication Limited → CDF Engineering Group Ltd

Data