Website & contact details
- Group website
- The site of this company’s group or brand.
Cathay Composites Limited
- Incorporated
- 4 July 1973 (53 years)
- Previously known as
- Umeco Distribution Limited (until 30 July 2013)GRPMS Limited (until 2 April 2012)G.R.P. Material Supplies Limited (until 9 June 2006)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Alhambra House9 St Michael's RoadCroydonCR0 2ZD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 2 active
Officer details are public data from the Companies House register.
Chaing, Maria Yee Sui
Secretary · Appointed 12 July 2013
Director · Appointed 12 July 2013
Also at Amethyst Group Limited, Perkins Group Services Limited, Cathay Investments 2 Properties Limited (proposed for strike-off) · more companies
British
Born June 1952 (74)
Officer history (26 former)
19 April 2024
28 March 2018
Resigned Abagnale, Mauro as Director
21 August 2015
Appointed Abagnale, Mauro as Director
30 June 2015
Resigned Hutchison, Keith as Director
31 December 2014
25 July 2014
29 January 2014
12 July 2013
12 July 2013
Appointed Chaing, Maria Yee Sui as Secretary
12 July 2013
Resigned Smith, Roy Douglas as Secretary
12 July 2013
12 July 2013
12 July 2013
12 July 2013
31 December 2012
Resigned Bibby, Anthony Austin as Director
6 November 2012
20 July 2012
20 July 2012
20 July 2012
20 July 2012
20 July 2012
Appointed Smith, Roy Douglas as Secretary
20 July 2012
28 February 2012
9 August 2011
9 August 2011
20 January 2011
1 November 2009
27 February 2009
Resigned Cameron, Stephen Thomas as Director
1 November 2008
Appointed Hutchison, Keith as Director
30 July 2007
20 July 2007
5 December 2003
12 June 2001
12 June 2001
12 June 2001
30 May 2001
30 May 2001
15 June 2000
15 June 2000
1 June 2000
1 June 2000
25 January 2000
10 October 1997
10 October 1997
Appointed Bibby, Anthony Austin as Director
10 October 1997
Appointed Cameron, Stephen Thomas as Director
10 October 1997
10 October 1997
20 May 1997
20 May 1997
20 May 1997
20 May 1997
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
Private Company Limited By Shares
Reg. no. 02583403
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Cathay Investments 2 Limited Holds 75–100% of voting rights
Amethyst Group Limited Owns 75–100% of shares
Caj Mercian Holdings Limited Owns 75–100% of shares
Mercian Logistics Limited Owns 75–100% of shares
DFL Bankes Limited Owns 75–100% of shares
Perkins Group Services Limited Owns 75–100% of shares
PNC Global Logistics Limited Owns 75–100% of shares
Amethyst Global Freight Limited Owns 75–100% of shares
The Original Poster Company Limited Owns 75–100% of shares
Warehouse One Distribution Ltd Owns 75–100% of shares
Williams of Swansea Ltd Owns 75–100% of shares
Cathay Investments 3 Limited Owns 75–100% of shares
3PL Resources Limited Owns 75–100% of shares
Cathay Investments 4 Limited Owns 75–100% of shares
Cathay Investments 5 Limited Owns 75–100% of shares
Cathay Investments 6 Limited Owns 75–100% of shares
Cathay Investments Limited Holds 75–100% of voting rights
Educational & Scientific Products Limited Owns 75–100% of shares
Euroresins UK Limited Owns 75–100% of shares
Sussex Vision International Limited Owns 75–100% of shares
Wellmar Limited Owns 75–100% of shares
Cathay Composites Limited This company Owns 75–100% of shares
Cel Residential Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 3 October 2025 | Other filing | |||
| 3 October 2025 | Other filing | |||
| 3 October 2025 | Accounts filing | |||
| 3 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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