Cumbrian Industrials Limited

Active01005899 Private limited company
Incorporated
25 March 1971 (55 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
Also at Hanson Quarry Products Europe Limited, Midland Quarry Products Limited, Hanson Aggregates Marine Limited · more companies
British
Born July 1977 (49)
Director · Appointed 4 September 2023
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 11 February 2022
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (29 former)
4 September 2023
Appointed Dowley, Robert Charles as Director
4 September 2023
Appointed Day, Gareth James as Director
4 September 2023
Resigned Whitelaw, James Stuart as Director
4 September 2023
Resigned Lemon, Nicholas as Director
11 February 2022
Resigned Wendt, Carsten Matthias, Dr as Director
11 February 2022
Appointed Quilez Somolinos, Alfredo as Director
5 July 2017
Resigned Charleton, Brian as Director
5 July 2017
Appointed Whitelaw, James Stuart as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
31 December 2015
Appointed Lemon, Nicholas as Director
12 August 2014
Resigned Hogan, Ellen Marie as Director
12 September 2013
Appointed Clarke, David Jonathan as Director
31 August 2013
Resigned Pirinccioglu, Seyda as Director
26 July 2013
Resigned Ludden, David as Director
1 November 2012
Resigned Redmond, Philip Keith as Director
1 November 2012
Appointed Charleton, Brian as Director
16 December 2011
Appointed Hogan, Ellen Marie as Director
16 December 2011
Resigned Atkinson, Mark Roger as Director
31 March 2011
Appointed Ludden, David as Director
31 March 2011
Resigned Mcmullen, Barry as Director
30 September 2010
Appointed Atkinson, Mark Roger as Director
31 August 2010
Resigned Gimmler, Richard Robert as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
26 February 2010
Resigned Whitelaw, James Stuart as Director
26 February 2010
Resigned Leclercq, Christian as Director
30 November 2009
Appointed Gimmler, Richard Robert as Director
21 January 2009
Appointed Redmond, Philip Keith as Director
24 December 2008
Resigned Jordanoff, Plamen as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
16 June 2008
Resigned Mcardle, Gary Charles as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
2 November 2007
Resigned Tunnacliffe, Paul Derek as Director
26 October 2007
Resigned Hannigan, Todd William as Director
11 April 2007
Appointed Jordanoff, Plamen as Director
30 March 2007
Resigned Green, James Richard as Director
7 January 2007
Appointed Hannigan, Todd William as Director
1 January 2007
Appointed Whitelaw, James Stuart as Director
1 January 2007
Appointed Mcardle, Gary Charles as Director
31 December 2006
Resigned Pallister, John Geoffrey as Director
15 August 2005
Resigned Snape, Ross William as Director
15 September 2004
Appointed Tunnacliffe, Paul Derek as Secretary
15 September 2004
Appointed Snape, Ross William as Director
15 September 2004
Appointed Tunnacliffe, Paul Derek as Director
15 September 2004
Resigned Pallister, Kenneth Wilson as Secretary
15 September 2004
Appointed Green, James Richard as Director
15 September 2004
Resigned Pallister, Jennifer Elizabeth as Director
15 September 2004
Resigned Pallister, Kenneth Wilson as Director
16 August 2004
Appointed Pallister, Kenneth Wilson as Secretary
16 August 2004
Resigned Pallister, Jennifer Elizabeth as Secretary
24 February 1995
Appointed Pallister, John Geoffrey as Director
24 February 1995
Appointed Mcmullen, Barry as Director
14 January 1992
Resigned Robinson, Edward James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00300002

Filings 218

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
23 January 2026Confirmation statement with updates17 January 2026
1 July 2025Full accounts31 December 2024
23 January 2025Confirmation statement with updates17 January 2025
30 May 2024Full accounts31 December 2023
Show all 218 filings

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