CDT Holdings Limited

Active03070465 Private limited company
Incorporated
20 June 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Sumitomo Chemical Co., Limited
Accounts type
Group
Region
East of England
Address
Unit 12 Cardinal Park
Cardinal Way
Godmanchester
PE29 2XG

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
Also at Cambridge Display Technology Limited, CDT Oxford Limited, CDT Licensing Limited
Spanish
Born October 1969 (57)
Director · Appointed 20 June 2025
Also at Cambridge Display Technology Limited, CDT Oxford Limited, CDT Licensing Limited
Japanese
Born October 1967 (59)
Wilson, David
Secretary · Appointed 24 July 2023
Director · Appointed 1 April 2022
Also at Cambridge Display Technology Limited, CDT Oxford Limited, CDT Licensing Limited
Japanese
Born June 1962 (64)
Director · Appointed 1 April 2021
Also at Cambridge Display Technology Limited, CDT Oxford Limited, CDT Licensing Limited · more companies
British
Born June 1976 (50)
Officer history (48 former)
20 June 2025
Resigned Ueda, Hiroshi as Director
20 June 2025
Appointed Tsuji, Jumpei as Director
20 June 2025
Appointed Knapp, Carlos as Director
20 June 2025
Resigned Yamada, Takeshi as Director
24 July 2023
Appointed Wilson, David as Secretary
24 July 2023
Resigned Jones, Emma as Secretary
1 April 2022
Appointed Yamaguchi, Takanari as Director
31 March 2022
Resigned Kurimoto, Isao as Director
1 April 2021
Appointed Wilson, Richard John, Dr as Director
31 March 2021
Resigned Kitayama, Takeo, Dr as Director
1 June 2019
Appointed Kitayama, Takeo, Dr as Director
31 May 2019
Resigned Veninger, Jim as Director
1 April 2019
Appointed Kurimoto, Isao as Director
1 April 2019
Resigned Oda, Yoshiaki as Director
29 March 2019
Resigned Charles, Hilary as Secretary
29 March 2019
Appointed Jones, Emma as Secretary
1 April 2018
Appointed Ueda, Hiroshi as Director
1 April 2018
Appointed Yamada, Takeshi as Director
30 March 2018
Resigned Tsukimori, Hajime as Director
30 March 2018
Resigned Ogawa, Ikuzo as Director
1 April 2017
Appointed Oda, Yoshiaki as Director
31 March 2017
Resigned Wakemi, Yutaka as Director
11 April 2014
Appointed Tsukimori, Hajime as Director
31 March 2014
Resigned Matsuura, Hideaki as Director
29 November 2013
Resigned Bidd, Ilesh, Dr as Director
8 July 2013
Appointed Matsuura, Hideaki as Director
2 July 2013
Resigned Ueda, Hiroshi as Director
31 March 2011
Resigned Miyata, Kazuhiko as Director
31 March 2011
Appointed Wakemi, Yutaka as Director
19 June 2010
Appointed Miyata, Kazuhiko as Director
14 June 2010
Resigned Wakemi, Yutaka as Director
1 April 2009
Appointed Ueda, Hiroshi as Director
1 April 2009
Appointed Veninger, Jim as Director
1 April 2009
Appointed Bidd, Ilesh, Dr as Director
1 April 2009
Resigned Charles, Hilary as Director
1 April 2009
Appointed Wakemi, Yutaka as Director
1 April 2009
Appointed Ogawa, Ikuzo as Director
31 January 2008
Resigned Black, Michael Peter as Director
3 December 2007
Resigned Berney, Philip Edward as Director
3 December 2007
Resigned Bynum Jr, Frank Kitchell as Director
10 April 2007
Resigned Chandler, Stephen Beverley John as Director
10 April 2007
Resigned Chandler, Stephen Beverley John as Secretary
10 April 2007
Appointed Charles, Hilary as Secretary
10 April 2007
Appointed Charles, Hilary as Director
30 June 2006
Resigned Abrams, Daniel as Director
8 November 2005
Appointed Abrams, Daniel as Director
30 June 2005
Resigned Hillman, Gerald Paul as Director
29 September 2004
Appointed Black, Michael Peter as Director
29 September 2004
Resigned Fyfe, David, Dr as Director
31 January 2004
Appointed Chandler, Stephen Beverley John as Director
31 January 2004
Resigned Butcher, Ian as Director
22 July 2003
Resigned Laflamme, Pierre as Director
1 June 2003
Resigned Jones, Emma Elizabeth as Secretary
1 June 2003
Appointed Chandler, Stephen Beverley John as Secretary
15 January 2003
Resigned Diment, Anthony Richard as Director
6 December 2002
Appointed Butcher, Ian as Director
30 April 2002
Resigned Berry, Nigel Andrew as Director
30 June 2001
Appointed Jones, Emma Elizabeth as Secretary
30 June 2001
Resigned Rose, Stephen Patrick as Secretary
11 June 2001
Appointed Berry, Nigel Andrew as Director
20 November 2000
Appointed Diment, Anthony Richard as Director
1 November 2000
Resigned Smart, Christopher Anthony as Director
26 September 2000
Appointed Fyfe, David, Dr as Director
30 June 2000
Resigned Chapchal, Daniel Robert as Director
23 December 1999
9 August 1999
Appointed Hillman, Gerald Paul as Director
9 August 1999
Appointed Berney, Philip Edward as Director
9 August 1999
Appointed Bynum Jr, Frank Kitchell as Director
9 August 1999
Appointed Laflamme, Pierre as Director
13 July 1999
Resigned Bradman, Godfrey Michael as Director
13 July 1999
Resigned Friend, Richard Henry as Director
13 July 1999
Resigned Gostick, Mark Stephen as Director
13 July 1999
Resigned Coad, Jocelyn Charles as Director
13 July 1999
Resigned Womack, Joanna Mary as Director
13 July 1999
Resigned Barclay, Donald John, Dr as Director
13 July 1999
Resigned Hauser, Hermann Maria as Director
21 July 1998
Appointed Gostick, Mark Stephen as Director
31 December 1997
Resigned Mann, David William as Director
31 October 1997
Resigned May, Paul Graham as Director
26 June 1997
26 June 1997
Appointed Bradman, Godfrey Michael as Director
23 June 1997
Appointed Coad, Jocelyn Charles as Director
31 March 1997
Resigned Forster, Ralph Nicholas as Director
19 March 1996
Resigned Smart, Christopher Anthony as Secretary
19 March 1996
Appointed Rose, Stephen Patrick as Secretary
22 February 1996
Appointed Friend, Richard Henry as Director
22 February 1996
Appointed Hauser, Hermann Maria as Director
22 February 1996
Appointed Chapchal, Daniel Robert as Director
22 February 1996
Appointed Womack, Joanna Mary as Director
22 February 1996
Appointed Barclay, Donald John, Dr as Director
21 November 1995
Appointed Smart, Christopher Anthony as Director
21 November 1995
Appointed Forster, Ralph Nicholas as Director
30 October 1995
Appointed Smart, Christopher Anthony as Secretary
30 October 1995
Appointed Mann, David William as Director
30 October 1995
Appointed May, Paul Graham as Director
30 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
30 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Sumitomo Chemical Co., Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company
Reg. no. N/A

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CDT Holdings Limited This company
Cambridge Display Technology Limited Owns 75–100% of shares
CDT Licensing Limited Owns 75–100% of shares
CDT Oxford Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Current accounting period extended
1 July 2026Confirmation statement with updates21 June 2026
19 December 2025Group of companies' accounts31 March 2025
12 August 2025Director's details changed
25 June 2025Director's details changed
Show all recent filings

Some other companies at this address

Cambridge Display Technology Limited
CDT Licensing Limited
CDT Oxford Limited

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