Composites UK Limited

Active04043143 Private company limited by guarantee
Incorporated
28 July 2000 (26 years)
Previously known as
The Composites Processing Association Limited (until 19 March 2007)
Industry
Activities of business and employers membership organizations (94110)
Directors
Harry James Cameron Miller
Paul Wintersgill
Mona Jesri
Controlled by
Susan Margaret Halliwell
Accounts type
Total exemption full
Address
Audley House
Northbridge Road
Berkhamsted
HP4 1EH

Filing status

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

Officers 12 active

Officer details are public data from the Companies House register.

Miller, Harry James Cameron
Director · Appointed 28 July 2026
British
Born May 1988 (38)
Wintersgill, Paul
Director · Appointed 25 November 2025
British
Born August 1977 (49)
Jesri, Mona
Director · Appointed 14 May 2025
British
Born July 1991 (35)
Director · Appointed 1 June 2024
Also at Composite Braiding Limited · more companies
British
Born August 1964 (62)
Brown, Steven Lochiel
Director · Appointed 1 June 2024
British
Born June 1977 (49)
Quigley, Peter Frederick James
Director · Appointed 1 June 2024
British
Born April 1983 (43)
Hill, Jennifer Sarah
Director · Appointed 31 August 2022
British
Born March 1977 (49)
Director · Appointed 27 September 2021
Also at Cygnet Texkimp Limited, Texkimp Limited
British
Born April 1978 (48)
Director · Appointed 1 September 2020
Also at Cygnet Texkimp Limited · more companies
British
Born January 1977 (49)
Director · Appointed 1 October 2019
Also at Multi-Ply Components Limited
British
Born April 1975 (51)
Bradney, Matthew
Director · Appointed 1 October 2019
British
Born October 1970 (56)
Director · Appointed 15 May 2013
Also at Avalon Consultancy Services Limited · more companies
British
Born December 1971 (54)
Officer history (49 former)
28 July 2026
Appointed Miller, Harry James Cameron as Director
31 January 2026
Resigned Frias, Clara Maria Mesquita, Dr as Director
25 November 2025
Appointed Wintersgill, Paul as Director
5 November 2025
Resigned Tolson, Scott Justin as Director
14 May 2025
Appointed Jesri, Mona as Director
21 October 2024
Resigned Banks, Alan as Director
1 June 2024
Appointed Barbour, Stephen as Director
1 June 2024
Appointed Brown, Steven Lochiel as Director
1 June 2024
Appointed Quigley, Peter Frederick James as Director
1 June 2024
Resigned Hopwood, Dominic Andrew as Director
2 February 2024
Resigned Howard, Jonathan William as Director
2 February 2024
Resigned Wilson, Benjamin as Director
31 August 2022
Resigned Toner, John Andrew as Director
31 August 2022
Appointed Hill, Jennifer Sarah as Director
27 September 2021
Resigned Arthur, Francis John as Director
27 September 2021
Appointed Vardy, Luke David as Director
1 March 2021
Appointed Frias, Clara Maria Mesquita, Dr as Director
14 October 2020
Resigned Halford, Ben John as Director
14 October 2020
Resigned Little, Christopher John as Director
1 September 2020
Appointed Banks, Alan as Director
1 September 2020
Appointed Hopwood, Dominic Andrew as Director
1 September 2020
Appointed Summers, Joseph Alexander as Director
1 October 2019
Resigned Chivers, Peter John as Director
1 October 2019
Appointed Howard, Jonathan William as Director
1 October 2019
Appointed Bradney, Matthew as Director
1 October 2019
Appointed Black, Adam Christopher as Director
1 October 2019
Appointed Arthur, Francis John as Director
1 October 2019
Resigned Mesquita Frias, Clara Maria, Dr as Director
29 May 2019
Resigned Taylor, Christopher John as Director
1 November 2018
Appointed Halford, Ben John as Director
1 September 2018
Resigned Dugmore, Andrew Charles as Director
1 September 2018
Resigned Doyle, John Paul as Director
1 September 2018
Resigned Delaney, Barry as Director
28 September 2017
Appointed Doyle, John Paul as Director
28 September 2017
Resigned Collier, Paul as Director
1 August 2016
Appointed Tolson, Scott Justin as Director
1 August 2016
Resigned Hitchen, Michael Jeffrey as Director
1 August 2016
Resigned Appleton, Neil Steven as Director
1 August 2016
Appointed Taylor, Christopher John as Director
1 September 2015
Appointed Wilson, Benjamin as Director
1 September 2015
Appointed Mesquita Frias, Clara Maria, Dr as Director
31 August 2015
Resigned Mulholland, Graham Anthony as Director
31 August 2015
Resigned Austen, Stephen James as Director
28 August 2014
Resigned Darby, Paul Richard, Dr as Director
28 August 2014
Appointed Hitchen, Michael Jeffrey as Director
28 August 2014
Resigned Herbert, Matthew John as Director
28 August 2014
Appointed Toner, John Andrew as Director
28 August 2014
Resigned Hogg, Paul Jonathan, Professor as Director
28 August 2014
Appointed Delaney, Barry as Director
15 May 2013
Resigned Higham, Kevin Richard as Director
15 May 2013
Resigned Vasko, Karl as Director
15 May 2013
Resigned Halliwell, Susan Margaret, Dr as Director
15 May 2013
Appointed Austen, Stephen James as Director
15 May 2013
Appointed Smith, Faye Catherine, Dr as Director
15 May 2013
Appointed Mulholland, Graham Anthony as Director
15 May 2013
Appointed Chivers, Peter John as Director
15 May 2013
Resigned Beardsworth, David Robert as Director
15 May 2013
Resigned Ward, John as Director
15 May 2013
Appointed Collier, Paul as Director
31 August 2012
Resigned Wright, Steven George as Director
31 August 2012
Resigned King, Paul William as Director
31 August 2012
Resigned Creed, Rupert James Beaupre as Director
31 August 2012
Resigned Halliwell, Susan Margaret, Dr as Secretary
31 August 2012
Appointed Dugmore, Andrew Charles as Director
31 August 2012
Resigned Siddle, Keith John as Director
31 August 2012
Appointed Halliwell, Susan Margaret, Dr as Director
3 August 2012
Appointed Appleton, Neil Steven as Director
1 August 2011
Appointed Higham, Kevin Richard as Director
1 August 2010
Appointed Halliwell, Susan Margaret, Dr as Secretary
1 August 2010
Resigned Halliwell, Susan Margaret, Dr as Director
1 August 2010
Resigned Little, Christopher John as Secretary
1 August 2010
Appointed Vasko, Karl as Director
1 August 2010
Appointed Creed, Rupert James Beaupre as Director
19 October 2009
Resigned Banks, Samuel James as Director
26 May 2009
Appointed Banks, Samuel James as Director
29 April 2009
Resigned Henderson, Brian, Dr as Director
1 October 2008
Appointed Little, Christopher John as Secretary
30 September 2008
Resigned Forsdyke, Kenneth Leonard as Secretary
24 April 2008
Appointed Halliwell, Susan Margaret, Dr as Director
24 April 2008
Appointed Wright, Steven George as Director
24 April 2008
Appointed Siddle, Keith John as Director
24 April 2008
Appointed Henderson, Brian, Dr as Director
24 April 2008
Resigned Brown, David William as Director
6 February 2008
Resigned Shiels, Linda as Director
13 September 2005
Appointed Little, Christopher John as Director
31 August 2005
Resigned Farrar, Malcolm Henry as Director
6 December 2004
Appointed Beardsworth, David Robert as Director
2 November 2004
Resigned Appleton, Neil Steven as Director
20 October 2004
Resigned Cunliffe, Alan Findlay as Director
21 March 2003
Appointed Herbert, Matthew John as Director
21 March 2003
Appointed King, Paul William as Director
21 March 2003
Appointed Darby, Paul Richard, Dr as Director
6 January 2003
Resigned Swinburn, Ian Michael as Director
15 March 2002
Resigned Wilson, Anthony as Director
15 March 2002
Appointed Swinburn, Ian Michael as Director
15 March 2002
Resigned Devereux, Mark Christian as Director
15 March 2002
Appointed Appleton, Neil Steven as Director
16 March 2001
Appointed Shiels, Linda as Director
16 March 2001
Resigned Lees, William Arthur, Dr as Director
28 July 2000
Appointed Cunliffe, Alan Findlay as Director
28 July 2000
Appointed Lees, William Arthur, Dr as Director
28 July 2000
Appointed Farrar, Malcolm Henry as Director
28 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2000
Appointed Brown, David William as Director
28 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2000
Appointed Forsdyke, Kenneth Leonard as Secretary
28 July 2000
Appointed Ward, John as Director
28 July 2000
Appointed Wilson, Anthony as Director
28 July 2000
Appointed Hogg, Paul Jonathan, Professor as Director
28 July 2000
Appointed Devereux, Mark Christian as Director

Ownership 1 active

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

Susan Margaret Halliwell
Individual · Notified 27 July 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1966 (60)

Financials

Net Assets
£119,965
Employees
18
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £111,161 £118,932 £128,902 £167,847 £170,940 £119,965
Balance sheet detail
202420232022202120202019
Fixed Assets£20,999£21,436£24,599£20,714£5,076£3,966
Current Assets£307,185£331,430£276,364£250,048£246,644£267,384
Creditors (< 1 year)£208,219£181,926£133,116£132,788£160,189
Creditors (> 1 year)£141,860
Net Current Assets£98,966£149,504£143,248£250,048£113,856£107,195
Net Assets£119,965£170,940£167,847£128,902£118,932£111,161
Shareholder Funds£119,965£170,940£167,847£128,902£118,932£111,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates27 July 2026
28 July 2026Appointment of a director
2 February 2026Termination of appointment of a director
25 November 2025Appointment of a director
5 November 2025Termination of appointment of a director
Show all recent filings

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