Cordek Limited

01147946

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

SPRING COPSE BUSINESS PARK, HORSHAM, RH13 0SZ

Incorporated 27/11/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

22230

Manufacture of builders' ware of plastic

Officers

Mr William Robert Oliver

director · Since 21/10/1991

CIVIL ENGINEER

BRITISH · ENGLAND · Age 82

Alastair Charles Seaton

director · Since 01/07/1997

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Grant Naris

secretary · Since 04/09/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Mr Grant Naris

director · Since 01/01/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Mrs Rosemary Ann White

director · Since 30/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Stephen Hearn

director · Since 01/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Patrick Henry Fane

director · Since 01/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Christopher Nigel Poland

director · Since 01/01/2018

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Mrs Rosemary Ann White

Significant control

British · England · Age 73

Spring Copse Business Park, Horsham, RH13 0SZ

Notified 06/04/2016

Cordek Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Spring Copse Business Park, Stane Street, Slinfold, Horsham, RH13 0SZ

Reg: 13628615 · Register Of Companies For England And Wales · Private Limited Company

Notified 05/10/2021

Former PSCs

Mr John Rodney White

Ceased 19/02/2024

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2016Registered 24/08/2016Satisfied 08/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1998Registered 04/12/1998Satisfied 08/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1995Registered 10/05/1995Satisfied 08/10/2021