Cordek Limited

Active01147946 Private limited company
Incorporated
27 November 1973 (52 years)
Industry
Manufacture of builders ware of plastic (22230)
Accounts type
Full
Region
South East
Address
Spring Copse Business Park
Stane Street
Slinfold
Horsham
RH13 0SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
American
Born January 1963 (63)
Director · Appointed 24 August 2026
British
Born January 1969 (57)
Director · Appointed 1 January 2018
British
Born November 1972
Director · Appointed 1 January 2014
British
Born April 1964 (62)
Director · Appointed 1 January 2002
British
Born June 1962 (64)
Secretary · Appointed 4 September 2001
British
Officer history (9 former)
24 August 2026
Resigned Fane, Patrick Henry as Director
24 August 2026
Appointed Vallance, David as Director
24 August 2026
Resigned White, Rosemary Ann as Director
24 August 2026
Appointed Schmidt, Henry Walter as Director
24 August 2026
Resigned Oliver, William Robert as Director
24 August 2026
Resigned Seaton, Alastair Charles as Director
30 November 2025
Resigned Blanchard, Peter as Director
19 February 2024
Resigned White, John Rodney as Director
1 January 2022
Appointed Blanchard, Peter as Director
1 January 2018
Appointed Poland, Christopher Nigel as Director
1 October 2015
Appointed Fane, Patrick Henry as Director
1 January 2014
Appointed Hearn, Stephen as Director
19 June 2013
Resigned Fane, Patrick Henry as Director
30 June 2010
Appointed White, Rosemary Ann as Director
31 March 2002
Resigned Peckham, Paul Ian as Director
1 January 2002
Appointed Naris, Grant as Director
4 September 2001
Resigned Peckham, Paul Ian as Secretary
4 September 2001
Appointed Naris, Grant as Secretary
1 July 1997
Appointed Seaton, Alastair Charles as Director
2 February 1995
Appointed Fane, Patrick Henry as Director
1 April 1994
Appointed Peckham, Paul Ian as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11414695
Former controllers (3)
24 August 2026
Ceased Cordek Holdings Limited — Owns 75–100% of shares
24 August 2026
Ceased Rosemary Ann White — Has significant influence or control
19 February 2024
Ceased John Rodney White — Has significant influence or control

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Corplex Holdco Limited Owns 75–100% of shares
Corplex Plastics UK Ltd Owns 75–100% of shares
Engineered Foam Products Limited Owns 75–100% of shares
Brand New Co (444) Limited Owns 75–100% of shares
Springvale Eps Limited Owns 75–100% of shares
Springvale Eps Southern Limited Owns 75–100% of shares
Springvale Property Ltd Owns 75–100% of shares
Cordek Limited This company Owns 75–100% of shares
Cad Cam Create Limited Owns 75–100% of shares
Cambian Advanced Engineering Limited Owns 75–100% of shares
Cambian Engineering Solutions Limited Owns 75–100% of shares
First4boxes Limited DissolvedOwns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates21 October 2026
13 October 2026Termination of appointment of a director
13 October 2026Termination of appointment of a director
1 October 2026Full accounts31 December 2025
29 September 2026Memorandum and Articles of Association
Show all 157 filings

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