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Camso Uk Limited

02589003

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

35a Vale Business Park, Llandow, Cowbridge, CF71 7PF
Incorporated 06/03/1991

Previously known as

Solideal Uk Limited · until 01/09/2015
Omega Industrial Limited · until 08/04/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Mark White

director · Since 19/01/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Eric Jean-Paul Andrieux

director · Since 17/12/2021

LAWYER

FRENCH · FRANCE · Age 62

Also on 4 other boards

Mr Andrew French

director · Since 17/12/2021

B2B SALES DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Maria Gabriela Rã–Ttger

director · Since 17/12/2021

VP CORPORATE ADMIN.OFFICE & HR RESPONSIB

GERMAN · GERMAN · Age 49

Mark White

director · Since 19/01/2021

British · England · Age 54

Andrew French

director · Since 17/12/2021

British · England · Age 46

Maria Gabriela RöTtger

director · Since 17/12/2021

German · Germany · Age 49

Eric Jean-Paul Andrieux

director · Since 17/12/2021

French · France · Age 62

Former

Barry James Cox

director · Resigned 09/03/2000

Michael Colin Oram

director · Resigned 29/06/2001

John Richard Biggs

director · Resigned 28/06/2002

Daniel Masson

director · Resigned 15/05/2003

Terence Francis Martin

director · Resigned 27/02/2004

Terence Francis Martin

secretary · Resigned 27/02/2004

Simon Tidmarsh

director · Resigned 28/02/2005

Cesar Manuel Louro Clemente

director · Resigned 16/12/2008

Julien Deraedt

director · Resigned 07/04/2010

Paul Richard Gaines

director · Resigned 31/10/2012

Leonard Sambrook

director · Resigned 30/09/2014

Francois Jean Gustave Augnet

director · Resigned 06/10/2015

Christian Wilhelm Dobry

director · Resigned 31/03/2017

Norman Potvin

director · Resigned 31/03/2017

John Vernon Howe

director · Resigned 20/04/2017

Philippe Jean-Nicolas René Trommer

director · Resigned 19/01/2021

Armand Christian Thierry Vanhee

director · Resigned 19/01/2021

Andrew Robert Toye

director · Resigned 17/12/2021

Ann Mona Barnaby

secretary · Resigned 30/01/2026

Persons with Significant Control

Compagnie Générale Des Etablissements Michelin

75–100% votes

23, Place Des Carmes-Déchaux, 63000, Clermont Ferrand

Reg: 855 200 887 00021 · France · Société En Commandite Par Actions

Notified 18/12/2018

Charges2 outstanding

charge
outstanding

EQUITY ESTATES PROJECTS LIMITED

Created 01/03/2013Registered 06/03/2013
charge
outstanding

COVER CONSTRUCTION COMPANY LIMITED

Created 14/07/2010Registered 24/07/2010

Change History

officer appointedANDRIEUX, Eric Jean-Paul
2026-07-22
officer appointedFRENCH, Andrew
2026-07-22
officer appointedRÖTTGER, Maria Gabriela
2026-07-22
officer appointedWHITE, Mark
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line135a Vale Business Park
2026-07-22

35A VALE BUSINESS PARK

post townCowbridge
2026-07-22

COWBRIDGE