# Cadmus Distribution Group Holdings Limited

## Details

- **Company number:** [13087880](https://find-and-update.company-information.service.gov.uk/company/13087880)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 17 Dec 2020
- **Registered office:** 5 SUFFOLK DRIVE, DUKES PARK INDUSTRIAL ESTATE, CHELMSFORD, CM2 6UN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [UX Pro Holdings Limited](/group/6009) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Matthew | director | 17 Dec 2020 |  |
| BOYTON, Michael Stephen | director | 17 Dec 2020 | 16 Sep 2025 |
| FRITH, David Michael | director | 17 Dec 2020 | 30 Jun 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ux Pro Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Aug 2024 |  |
| Cadmus Products International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2024 | 5 Aug 2024 |
| Mr David Michael Frith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jan 2021 | 30 Jul 2024 |
| Mr Matthew Hayward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jan 2021 | 30 Jul 2024 |
| Mr Michael Stephen Boyton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2020 | 30 Jul 2024 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |



## Owned by

Cadmus Distribution Group Holdings Limited → [UX Pro Holdings Limited](/company/15824330)



## Controls

- [Cadmus Distribution Group Limited](/company/11136065) (11136065)



## Directors' other companies

- [HAYWARD, Matthew](/person/5563415) - director at [Voipon Solutions Limited](/company/13299166)
- [HAYWARD, Matthew](/person/5563415) - director at [Cadmus Products Limited](/company/15791524)
- [HAYWARD, Matthew](/person/5563415) - director at [4gon Solutions Limited](/company/13841942)
- [HAYWARD, Matthew](/person/5563415) - director at [UX Pro Holdings Limited](/company/15824330)
- [HAYWARD, Matthew](/person/5563415) - director at [Cadmus Products International Limited](/company/13842130)



## Companies at the same address

- [4gon Solutions Limited](/company/13841942) (13841942)
- [Cadmus Distribution Group Limited](/company/11136065) (11136065)
- [Cadmus Products International Limited](/company/13842130) (13842130)
- [Cadmus Products Limited](/company/15791524) (15791524)
- [UX Pro Holdings Limited](/company/15824330) (15824330)
- [Voipon Solutions Limited](/company/13299166) (13299166)