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Silverwell Technology Limited

04109119

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Cambridge House Camboro Business Park, Girton, Cambridge, CB3 0QH
Incorporated 13/11/2000

Previously known as

Camcon Oil Limited · until 30/11/2016
Camcon Limited · until 01/06/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Darrell Paul Johnson

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 62

James Munro Murray Sutherland

director · Since 26/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Jake William Hogarth Irwin

director · Since 26/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Darrell Paul Johnson

director · Since 01/10/2015

British · United Arab Emirates · Age 62

James Munro Murray Sutherland

director · Since 26/03/2018

British · United Kingdom · Age 71

Jake William Hogarth Irwin

director · Since 26/03/2021

British · United Kingdom · Age 51

Former

William Guy David

director · Resigned 27/11/2000

Bibi Rahima Ally

secretary · Resigned 27/11/2000

Turnmell Limited

corporate director · Resigned 25/02/2004

Nigel Douglas Pilkington

director · Resigned 19/05/2008

David Christopher Mcdouall

secretary · Resigned 31/07/2008

David Christopher Mcdouall

director · Resigned 31/07/2008

Christopher John Aitken Andrew

director · Resigned 03/12/2009

Nabil Alalawi

director · Resigned 12/03/2014

Ian Anderson

director · Resigned 02/03/2015

Ian Anderson

secretary · Resigned 02/03/2015

Wladyslaw Wygnanski

director · Resigned 23/03/2018

Peter Watson

director · Resigned 23/03/2018

Barry Stiefel

director · Resigned 01/09/2020

Nigel Francis Penney

director · Resigned 28/02/2021

Gregory John Roediger

director · Resigned 26/03/2021

Daniel Robert Chapchal

director · Resigned 14/06/2021

Lloyd Dorfman

director · Resigned 25/10/2022

Frederick Thomas Tilton

director · Resigned 30/10/2022

David Ivor Young Of Graffham

director · Resigned 08/12/2022

Persons with Significant Control

Sir Lloyd Dorfman

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 73

22, Manchester Square, London, W1U 3PT

Notified 26/03/2021

Former PSCs

Lord David Ivor Young Of Graffham

Ceased 26/03/2021

Mr Nathan Kirsch

Ceased 09/12/2020

Charges9 outstanding

Charge
outstanding

SIR LLOYD DORFMAN · LADY DORFMAN · MICHAEL STEINFELD · JAKE IRWIN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/02/2022Registered 11/02/2022
Charge
outstanding

SIR LLOYD DORFMAN · LADY DORFMAN · MICHAEL STEINFELD · JAKE IRWIN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/03/2021Registered 01/04/2021
Charge
outstanding

SIR LLOYD DORFMAN · LADY DORFMAN · MICHAEL STEINFELD · KI FINANCE S.A.R.L · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/08/2020Registered 04/09/2020
Charge
outstanding

SIR LLOYD DORFMAN · LADY DORFMAN · KI FINANCE S.A.R.L · MICHAEL STEINFELD (AS TRUSTEE OF THE LLOYD DORFMAN CHILDREN'S SETTLEMENT)

Created 14/04/2020Registered 22/04/2020
Charge
outstanding

KI FINANCE S.A.R.L. · LADY DORFMAN · THE RT HON LORD YOUNG OF GRAFFHAM · SIR LLOYD DORFMAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/12/2019Registered 03/01/2020
Charge
outstanding

SIR LLOYD DORFMAN · LADY DORFMAN · KI FINANCE S.A.R.L. · CHARLES DORFMAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/10/2019Registered 15/10/2019
Charge
outstanding

SIR LLOYD DORFMAN · RT HON LORD YOUNG OF GRAFFHAM · KI CORPORATION LIMITED · LADY SARAH DORFMAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/05/2019Registered 07/06/2019
Charge
outstanding

LLOYD DORFMAN · SARAH DORFMAN · MICHAEL STEINFELD · JAKE IRWIN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/02/2018Registered 06/03/2018
charge
satisfied

KI CORPORATION LIMITED

Created 12/08/2009Registered 01/09/2009Satisfied 30/03/2021
charge
outstanding

NEWHAVEN MANAGEMENT SERVICES LIMITED

Created 20/03/2008Registered 03/04/2008

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Cambridge House Camboro Business Park
2026-07-10

CAMBRIDGE HOUSE CAMBORO BUSINESS PARK

post townCambridge
2026-07-10

CAMBRIDGE