Catenian Publications Limited

Active04527148 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Full
Region
West Midlands
Address
5 Oak Court Pilgrims Walk
Prologis Park
Coventry
CV6 4QH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mcneill, Stuart Leo
Director · Appointed 3 August 2026
British
Born January 1962 (64)
Campbell, Kevin Gerard
Secretary · Appointed 25 July 2024
Director · Appointed 25 July 2024
Australian
Born May 1954 (72)
Director · Appointed 29 July 2022
British
Born January 1949 (77)
Director · Appointed 21 July 2021
British
Born April 1946 (80)
Director · Appointed 15 July 2020
British
Born May 1952 (74)
Officer history (27 former)
3 August 2026
Resigned Fitzpatrick, Ralph Noel as Director
3 August 2026
Resigned O'Donnell, Edward as Director
3 August 2026
Appointed Mcneill, Stuart Leo as Director
15 February 2026
Resigned Grech, Laurence as Director
18 July 2025
Resigned Dias, Denver Aloysius as Director
25 July 2024
Appointed Campbell, Kevin Gerard as Secretary
25 July 2024
Appointed Campbell, Kevin Gerard as Director
21 July 2023
Resigned Woodford, Peter Steen as Director
21 July 2023
Resigned Lloyd, David Michael as Secretary
29 July 2022
Appointed Cooper, Dennis Samuel as Director
29 July 2022
Appointed Grech, Laurence as Director
21 July 2021
Appointed Guerin, John Michael as Director
21 July 2021
Resigned O'Farrell, Declan Gerard as Director
15 July 2020
Appointed Arundale, David William as Director
19 June 2020
Appointed Lloyd, David Michael as Secretary
19 June 2020
Resigned Noakes, Bernard as Secretary
10 July 2019
Resigned Rafferty, Kevin Michael as Director
10 July 2019
Appointed Dias, Denver Aloysius as Director
17 July 2017
Appointed O'Farrell, Declan Gerard as Director
17 July 2017
Appointed Fitzpatrick, Ralph Noel as Director
17 July 2017
Resigned Harris, Philip Joseph as Director
17 July 2017
Resigned Rand, Peter John as Director
12 May 2016
Appointed Noakes, Bernard as Secretary
12 May 2016
Resigned Allanson, Richard Mark as Secretary
15 July 2015
Appointed O'Donnell, Edward as Director
15 July 2015
Resigned Brand, George Andrew Ewen as Director
9 May 2014
Appointed Rafferty, Kevin Michael as Director
9 May 2014
Resigned Roberts, Phillip Edward as Director
10 May 2013
Resigned Quinn, James Stephen Christopher as Secretary
10 May 2013
Appointed Allanson, Richard Mark as Secretary
11 July 2012
Resigned Ross, John as Director
11 July 2012
Appointed Brand, George Andrew Ewen as Director
15 September 2011
Appointed Woodford, Peter Steen as Director
14 September 2011
Resigned O'Malley, Michael, Dr as Director
7 November 2009
Appointed Ross, John as Director
7 November 2009
Appointed Harris, Philip Joseph as Director
1 September 2009
Resigned Smith, Christopher Robin Oakley as Director
31 July 2009
Appointed Rand, Peter John as Director
29 April 2009
Resigned Bleakley, Peter Anthony as Director
15 May 2008
Appointed Roberts, Phillip Edward as Director
14 May 2008
Resigned Bannister, Anthony John as Director
14 May 2008
Resigned Jones, Richard David as Director
11 May 2007
Appointed Quinn, James Stephen Christopher as Secretary
11 May 2007
Resigned Oakley Smith, Christopher Robin as Secretary
10 May 2007
Appointed O'Malley, Michael, Dr as Director
11 May 2005
Resigned Otter, David John as Director
11 May 2005
Appointed Bannister, Anthony John as Director
20 May 2004
Resigned Martin, Peter Aloysius as Secretary
20 May 2004
Resigned Martin, Peter Aloysius as Director
20 May 2004
Appointed Oakley Smith, Christopher Robin as Secretary
1 November 2002
Appointed Bleakley, Peter Anthony as Director
11 September 2002
Appointed Martin, Peter Aloysius as Director
11 September 2002
Appointed Jones, Richard David as Director
11 September 2002
Appointed Otter, David John as Director
11 September 2002
Appointed Smith, Christopher Robin Oakley as Director
11 September 2002
Appointed Martin, Peter Aloysius as Secretary
5 September 2002
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
5 September 2002
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
5 September 2002
Appointed Eac (Directors) Limited as Corporate Nominee Director
5 September 2002
Resigned Eac (Directors) Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
17 July 2017
Ceased Peter John Rand — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
21 August 2026Full accounts31 March 2026
14 July 2026Termination of appointment of a director
Show all recent filings

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