Cedar (Maple Oak) Ltd

Active01469541 Private limited company
Incorporated
28 December 1979 (46 years)
Previously known as
Carillion (Maple Oak) Limited (until 25 January 2019)
Maple Oak Limited (until 29 November 2013)
Maple Oak PLC (until 25 April 2006)
Earlier: Mowlem Property Developments PLC, Medunion Limited
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Lakeside Brackmills Limited, Ermine Strategic Land Limited, One the Brayford Ltd · more companies
British
Born April 1981 (45)
Director · Appointed 4 February 2020
Also at Ask Real Estate Limited, Arel Holdings Limited, Cedar Cwmbran Limited · more companies
British
Born January 1957 (69)
Officer history (40 former)
14 July 2025
Resigned Bate, Ken as Director
14 July 2025
Appointed Willis, Roxana as Director
11 June 2021
Appointed Bate, Ken as Director
11 June 2021
Resigned Maloney, Bryan as Director
4 February 2020
Resigned Richardson, Martyn Ford as Director
4 February 2020
Appointed Eastwood, Simon Paul as Director
4 February 2020
Appointed Maloney, Bryan as Director
4 February 2020
Resigned Richardson, Lee Scott as Director
12 December 2018
Resigned Ives, Christopher Michael as Director
12 December 2018
Resigned Orriss, Mark William as Director
12 December 2018
Appointed Richardson, Martyn Ford as Director
12 December 2018
Resigned Eastwood, Simon Paul as Director
12 December 2018
Appointed Richardson, Lee Scott as Director
12 December 2018
Resigned Mills, Lee James as Director
11 September 2018
Resigned Maffei, Westley as Secretary
11 September 2017
Resigned Khan, Zafar Iqbal as Director
1 July 2017
Appointed Maffei, Westley as Secretary
30 June 2017
Resigned George, Timothy Francis as Secretary
31 October 2016
Appointed Khan, Zafar Iqbal as Director
31 October 2016
Resigned Adam, Richard John as Director
10 June 2016
Appointed Ives, Christopher Michael as Director
10 June 2016
Resigned Mcmillan, Neil as Director
11 June 2014
Appointed Mills, Lee James as Director
11 June 2014
Appointed Orriss, Mark William as Director
31 December 2011
Resigned Mcdonough, John as Director
30 June 2009
Resigned Robinson, Roger William as Director
23 April 2008
Appointed George, Timothy Francis as Secretary
23 April 2008
Appointed Eastwood, Simon Paul as Director
23 April 2008
Appointed Mcmillan, Neil as Director
23 April 2008
Resigned Carillion Management Limited as Corporate Director
23 April 2008
Resigned Carillion Secretariat Limited as Corporate Secretary
2 April 2007
Appointed Adam, Richard John as Director
2 April 2007
Resigned Girling, Christopher Francis as Director
11 May 2006
Resigned Mainwaring, Paul Richard as Director
11 May 2006
Appointed Girling, Christopher Francis as Director
11 May 2006
Appointed Mcdonough, John as Director
11 May 2006
Appointed Robinson, Roger William as Director
30 April 2006
Appointed Carillion Secretariat Limited as Corporate Secretary
30 April 2006
Resigned Woodward, Keith as Secretary
30 June 2005
Resigned Wright, Beverley Ann as Director
31 May 2005
Resigned Brown, Gerald Thornton as Director
31 May 2005
Appointed Mainwaring, Paul Richard as Director
30 May 2003
Resigned Day, Michael John as Director
25 November 1999
Appointed Carillion Management Limited as Corporate Director
22 March 1999
Resigned Foundly, Michael John as Director
2 November 1998
Appointed Woodward, Keith as Secretary
2 November 1998
Resigned Mccoll, Angus Robert as Secretary
6 July 1998
Appointed Wright, Beverley Ann as Director
17 April 1998
Resigned Lambert, Mark Conrad as Director
9 July 1996
Appointed Brown, Gerald Thornton as Director
9 July 1996
Appointed Day, Michael John as Director
13 June 1996
Resigned Barton, Charles Richard as Director
31 December 1995
Resigned Sainsbury, Roger Norman as Director
31 August 1995
Appointed Mccoll, Angus Robert as Secretary
31 August 1995
Resigned Mowlem Secretariat Limited as Corporate Secretary
31 May 1995
Appointed Sainsbury, Roger Norman as Director
31 May 1995
Appointed Barton, Charles Richard as Director
31 May 1995
Resigned Newman, David Paul as Director
1 December 1994
Appointed Mowlem Secretariat Limited as Corporate Secretary
1 December 1994
Resigned Foundly, Michael John as Secretary
20 May 1994
Resigned Fish, Robert Nigel as Director
20 May 1994
Appointed Newman, David Paul as Director
31 March 1994
Appointed Lambert, Mark Conrad as Director
31 March 1994
11 October 1993
Appointed Fish, Robert Nigel as Director
30 June 1993
Resigned Douse, Jeremy Robin John as Director
6 October 1992
Resigned Marshall, John Roger as Director
6 October 1992
Resigned Gibson, Jane Caroline as Director
6 October 1992
Resigned Watkins, Brian John as Director
29 September 1992
Appointed Gibson, Jane Caroline as Director
29 September 1992
Appointed Douse, Jeremy Robin John as Director
27 August 1992
Resigned Macdonald, Edward Daniel as Director
27 August 1992
Resigned Joly, Laurent Maurice as Director
27 August 1992
Resigned Birch, Alan Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11590437
Former controllers (1)
12 December 2018
Ceased Carillion JM Limited — Owns 75–100% of shares

Filings 296

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates23 July 2026
27 July 2026Full accounts31 December 2025
25 September 2025Full accounts31 December 2024
24 July 2025Confirmation statement with no updates23 July 2025
21 July 2025Termination of appointment of a director
Show all 296 filings

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