Cape Intermediate Holdings Limited

Active00040203 Private limited company
Incorporated
28 December 1893 (132 years)
Previously known as
Cape Intermediate Holdings PLC (until 19 December 2013)
Cape Public Limited Company (until 27 June 2011)
Cape Industries Public Limited Company (until 1 August 1989)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
6-7 Lyncastle Way Barleycastle Lane
Appleton
Warrington
WA4 4ST

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2018
Also at Cape Insulation Limited, Woodlands Park Property Limited, Somewatch Limited · more companies
French
Born August 1978 (48)
Officer history (45 former)
29 March 2018
Resigned Allan, Richard Friend as Director
29 March 2018
Appointed Oren, Ran as Director
13 March 2017
Resigned Connick, Michael as Director
1 February 2017
Appointed Allan, Richard Friend as Director
6 January 2017
Resigned Speakman, Michael James as Director
6 January 2017
Appointed Connick, Michael as Director
6 January 2017
Resigned Oatley, Jonathan Mark as Director
7 April 2016
Resigned Allan, Richard Friend as Secretary
1 October 2013
Resigned Judd, Christopher Francis as Secretary
1 October 2013
Appointed Allan, Richard Friend as Secretary
3 January 2013
Resigned Amey, Rachel Nancye as Director
19 December 2012
Appointed Speakman, Michael James as Director
14 November 2012
Appointed Amey, Rachel Nancye as Director
14 November 2012
Resigned Bingham, Richard Keith as Director
5 July 2012
Appointed Oatley, Jonathan Mark as Director
29 June 2012
Resigned Connolly, Brendan Wynne Derek as Director
23 May 2012
Resigned Gorman, Jeremy Philip as Secretary
23 May 2012
Appointed Judd, Christopher Francis as Secretary
29 March 2012
Appointed Connolly, Brendan Wynne Derek as Director
29 March 2012
Resigned May, Martin Keith as Director
24 June 2011
Resigned Amey, Rachel Nancye as Director
24 June 2011
Resigned George, Victoria Anne as Director
20 June 2011
Appointed Amey, Rachel Nancye as Director
20 June 2011
Appointed George, Victoria Anne as Director
17 June 2011
Resigned Eggar, Timothy John Crommelin as Director
17 June 2011
Resigned Merton, Michael Ralph as Director
17 June 2011
Resigned Mcmanus, David as Director
1 May 2011
Appointed Eggar, Timothy John Crommelin as Director
30 April 2011
Resigned O'Connor, Sean Stuart as Director
2 March 2011
Resigned Robins, David Arthur as Director
10 January 2011
Appointed Merton, Michael Ralph as Director
7 November 2008
Resigned Bingham, Richard Keith as Secretary
7 November 2008
Appointed Gorman, Jeremy Philip as Secretary
6 October 2008
Appointed Bingham, Richard Keith as Secretary
6 October 2008
Resigned Rhodes, Jeremy as Secretary
31 May 2008
Resigned Reynolds, Michael Thomas as Director
11 April 2008
Resigned Whitworth, Benjamin Warwick as Secretary
19 March 2008
Appointed Rhodes, Jeremy as Secretary
31 January 2008
Appointed Bingham, Richard Keith as Director
1 April 2007
Appointed O'Connor, Sean Stuart as Director
1 September 2006
Appointed Robins, David Arthur as Director
18 August 2006
Resigned Pool, John Arthur as Director
25 May 2006
Resigned Ainley, Paul Raymond as Director
3 November 2004
Appointed Mcmanus, David as Director
14 October 2004
Resigned O'Connor, Sean Stuart as Director
27 July 2004
Appointed Whitworth, Benjamin Warwick as Secretary
27 July 2004
Resigned Reynolds, Michael Thomas as Secretary
24 June 2003
Appointed Reynolds, Michael Thomas as Director
24 June 2003
Resigned Widdowson, Ian Richard as Director
30 April 2003
Appointed Reynolds, Michael Thomas as Secretary
30 April 2003
Resigned Smith, Stephen Harry as Secretary
26 November 2002
26 November 2002
Resigned Sellars, Paul as Director
11 October 2002
11 October 2002
Resigned Maclellan, Ian David as Director
11 October 2002
11 October 2002
Appointed May, Martin Keith as Director
19 September 2002
31 October 2001
Appointed Sellars, Paul as Director
31 October 2001
Resigned Langdon, Michael Robert Finch as Director
31 October 2001
Resigned Dowling, Christopher Bruce as Director
31 October 2001
Resigned Cartwright, Paul Ian as Director
8 September 2000
Resigned Morton, Peter as Director
14 September 1999
Appointed Ainley, Paul Raymond as Director
14 September 1999
Appointed Morton, Peter as Director
13 May 1999
Appointed Smith, Stephen Harry as Secretary
13 May 1999
Resigned Millwood, Alan Michael as Director
13 May 1999
Resigned Pitt-Payne, Michael George as Secretary
31 December 1998
Appointed Widdowson, Ian Richard as Director
3 November 1997
3 November 1997
Appointed Pool, John Arthur as Director
10 July 1997
Appointed Maclellan, Ian David as Director
18 July 1996
Resigned Herbert, Jeffrey William as Director
18 July 1996
Resigned Farebrother, Michael John as Director
18 July 1996
Appointed Langdon, Michael Robert Finch as Director
18 July 1996
Resigned Jackson, Francis Keith John as Director
18 July 1996
Resigned Parker, Charles Herbert as Director
18 July 1996
Resigned Robson, Nigel Edward as Director
18 July 1996
Appointed Dowling, Christopher Bruce as Director
18 July 1996
Appointed O'Connor, Sean Stuart as Director
18 July 1996
Appointed Cartwright, Paul Ian as Director
31 December 1993
Resigned Hepper, Anthony Evelyn as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 30397
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 09092125

Holdings 16

Companies where Cape Intermediate Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Dissolved
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 588

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates21 September 2026
10 May 2026Full accounts31 August 2025
29 September 2025Confirmation statement with no updates21 September 2025
13 May 2025Full accounts31 August 202417
25 September 2024Confirmation statement with no updates21 September 2024
Show all 588 filings

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