Cordek Holdings Limited
- Company number
- 13628615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2021
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Rosemary Ann | Director | 5 Oct 2021 | |
| SEATON, Alastair Charles | Director | 5 Oct 2021 | |
| HEARN, Stephen | Director | 5 Oct 2021 | |
| FANE, Patrick Henry | Director | 5 Oct 2021 | |
| OLIVER, William Robert | Director | 5 Oct 2021 | |
| NARIS, Grant | Director | 17 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rosemary Ann White | Significant Influence Or Control | 5 Oct 2021 | |
| Mr John Rodney White | Significant Influence Or Control | 5 Oct 2021 | 19 Feb 2024 |
| Cordek Limited | Right To Appoint And Remove Directors | 17 Sep 2021 | 4 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Directors’ other companies
- HEARN, Stephen - Director at Cordek Limited
- NARIS, Grant - Director at Cambian Advanced Engineering Limited
- NARIS, Grant - Director at Cordek Limited
- NARIS, Grant - Director at Cambian Engineering Solutions Limited