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Cumbrian Industrials Limited

01005899

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 25/03/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 11/02/2022

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Mr Gareth James Day

director · Since 04/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Robert Charles Dowley

director · Since 04/09/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Persons with Significant Control

Hanson Quarry Products Europe Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 00300002 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 16/07/1999Registered 23/07/1999Satisfied 30/09/2004
charge
satisfied

MIDLAND BANK PLC

Created 16/07/1999Registered 23/07/1999Satisfied 30/09/2004
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1999Registered 23/07/1999Satisfied 30/09/2004
charge
satisfied

MIDLAND BANK PLC

Created 03/10/1997Registered 09/10/1997Satisfied 15/01/1999
charge
satisfied

MIDLAND BANK PLC

Created 03/10/1997Registered 08/10/1997Satisfied 15/01/1999
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1994Registered 31/03/1994Satisfied 19/10/1999
charge
satisfied

MIDLAND BANK PLC

Created 08/01/1993Registered 14/01/1993Satisfied 19/10/1999
charge
satisfied

MIDLAND BANK PLC

Created 30/12/1992Registered 13/01/1993Satisfied 19/10/1999
charge
satisfied

3I PLC

Created 04/01/1991Registered 09/01/1991Satisfied 13/07/2000
charge
satisfied

MIDLAND BANK PLC

Created 04/10/1988Registered 11/10/1988Satisfied 30/09/2004
charge
satisfied

MIDLAND BANK PLC

Created 17/02/1978Registered 22/02/1978Satisfied 19/10/1988