Coburn Sliding Systems Limited

Active02885429 Private limited company

What Coburn Sliding Systems say about themselves

“Specialists in the design & manufacture of high quality sliding & folding door systems. Select from a wide range and buy online, or call for advice!”

— from coburn.co.uk
Incorporated
7 January 1994 (32 years)
Previously known as
Hillaldam Coburn Limited (until 22 April 2016)
795th Shelf Trading Company Limited (until 8 February 1994)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
East of England
Address
Unit 1
Cardinal West
Cardinal Way
Godmanchester
PE29 2XN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born February 1982 (44)
Houghton, Bernard
Secretary · Appointed 1 January 2009
British
Houghton, Bernard
Director · Appointed 1 January 2009
British
Born April 1968 (58)
Director · Appointed 3 February 1994
Irish
Born January 1944 (82)
Officer history (12 former)
12 January 2024
Resigned Mckinley, Alistair John as Director
1 April 2022
Appointed Houlihan, Barnaby John as Director
1 April 2022
Resigned Groborz, Richard Vincent as Director
9 June 2017
Resigned Curtis, Daryl Terence as Director
25 November 2014
Appointed Curtis, Daryl Terence as Director
1 March 2010
Resigned Flanagan, Roderick Kenneth as Director
1 October 2009
Resigned Wylie, Hugh Fraser as Director
1 January 2009
Appointed Houghton, Bernard as Secretary
1 January 2009
Appointed Houghton, Bernard as Director
31 December 2008
Resigned Wylie, Hugh Fraser as Secretary
4 January 2008
Appointed Groborz, Richard Vincent as Director
4 January 2008
Appointed Flanagan, Roderick Kenneth as Director
7 September 2007
Resigned Wright, Philip David as Director
30 January 2004
Resigned Lowther, Melvyn Keith as Director
19 January 2004
Appointed Wright, Philip David as Director
30 November 1994
Appointed Mckinley, Alistair John as Director
25 May 1994
Appointed Lowther, Melvyn Keith as Director
25 May 1994
Appointed Wylie, Hugh Fraser as Director
25 May 1994
Resigned Turner, Nicholas Timothy as Director
24 February 1994
Appointed Wylie, Hugh Fraser as Secretary
24 February 1994
Resigned Sisec Limited as Corporate Nominee Secretary
3 February 1994
Appointed Houlihan, Jamieson Stewart as Director
3 February 1994
Appointed Turner, Nicholas Timothy as Director
3 February 1994
Resigned Loviting Limited as Corporate Nominee Director
3 February 1994
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
7 January 1994
Appointed Loviting Limited as Corporate Nominee Director
7 January 1994
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
7 January 1994
Appointed Sisec Limited as Corporate Nominee Secretary

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 Limited
Reg. no. 02846167
Former controllers (1)
6 April 2016
Ceased Jamieson Stewart Houlihan — Holds 75–100% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Coburn Sliding Systems Limited This company Owns 75–100% of shares
Consort Limited Owns 75–100% of shares
Laesnys Ltd Owns 75–100% of shares
Nico Manufacturing Limited Owns 75–100% of shares
Solair Building Products Limited Owns 75–100% of shares
Solair Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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