Cayborn Limited

Proposed for strike-off04969379 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
The Mill
One High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at St Francis Group Developments Ltd, DSM Civil Engineering Limited, DSM Decommissioning Limited · more companies
British
Born December 1987 (38)
Director · Appointed 4 February 2022
Also at St Francis Group Developments Ltd, St Francis Group (Redditch) Limited, St Francis Group (Aldridge) Limited · more companies
British
Born August 1973 (53)
Director · Appointed 4 February 2022
Also at St Francis Group Developments Ltd, St Francis Group (Redditch) Limited, St Francis Group (Aldridge) Limited · more companies
British
Born March 1967 (59)
Director · Appointed 11 February 2020
Also at St Francis Group Developments Ltd, St Francis Group (Redditch) Limited, St Francis Group (Aldridge) Limited · more companies
British
Born April 1973 (53)
Director · Appointed 28 January 2019
Also at St Francis Group Developments Ltd, St Francis Group (Redditch) Limited, St Francis Group (Aldridge) Limited · more companies
British
Born August 1964 (62)
Director · Appointed 26 April 2012
Also at St Francis Group Developments Ltd, DSM Civil Engineering Limited, DSM Decommissioning Limited · more companies
British
Born March 1976 (50)
Officer history (17 former)
17 April 2025
Appointed Carpenter, Claire Helen as Director
17 April 2025
Resigned Lewis, Mark Andrew as Director
31 March 2023
Resigned Williams, Gareth Wyn as Director
4 February 2022
Appointed Kennedy, Adrian Michael as Director
4 February 2022
Appointed Dale, Simon as Director
7 September 2021
Resigned Scambler, Martin as Director
6 August 2020
Resigned Kennedy, Adrian Michael as Director
11 February 2020
Appointed Thornton, Gareth Jason Paul, Dr as Director
21 November 2019
Resigned Baker, Brian Edward as Secretary
21 November 2019
Resigned Baker, Brian Edward as Director
3 September 2019
Appointed Scambler, Martin as Director
3 September 2019
Appointed Lewis, Mark Andrew as Director
28 January 2019
Appointed Kennedy, Adrian Michael as Director
28 January 2019
Appointed Williams, Gareth Wyn as Director
28 January 2019
Appointed Plant, Andrew David as Director
31 March 2017
Appointed Baker, Brian Edward as Director
31 March 2017
Resigned O'Donnell, Sally Ann as Director
31 March 2017
Resigned Kelly, Desmond Noel as Director
31 March 2017
Resigned Kelly, Patrick James as Director
31 March 2017
Resigned Kelly, John Thomas as Director
26 April 2012
Appointed Braid, Robert John as Director
18 July 2008
Appointed O'Donnell, Sally Ann as Director
18 July 2008
Appointed Kelly, John Thomas as Director
18 July 2008
Appointed Kelly, Desmond Noel as Director
18 November 2005
Resigned Bridgman, Charles Gerald Orlando, The Honourable as Secretary
18 November 2005
Appointed Baker, Brian Edward as Secretary
18 November 2005
Resigned Bridgman, Charles Gerald Orlando, The Honourable as Director
18 November 2005
18 November 2005
Appointed Kelly, Patrick James as Director
22 December 2003
Appointed Bridgman, Charles Gerald Orlando, The Honourable as Director
22 December 2003
Appointed Bridgman, Charles Gerald Orlando, The Honourable as Secretary
22 December 2003
Appointed Montgomery, William Howard Clive as Director
22 December 2003
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
22 December 2003
Resigned Boodle Hatfield Nominees Limited as Corporate Director
25 November 2003
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
25 November 2003
Appointed Boodle Hatfield Nominees Limited as Corporate Director
25 November 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 November 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10631485
Former controllers (1)
31 March 2017
Ceased St Francis Group Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Nobel Midco Limited
DSM SFG Group Holdings Limited Owns 75–100% of shares
DSM Demolition Limited Owns 75–100% of shares
DSM Civil Engineering Limited Owns 75–100% of shares
DSM Decommissioning Limited Owns 75–100% of shares
DSM Environmental Limited Owns 75–100% of shares
DSM Plant Limited Owns 75–100% of shares
St Francis Group Limited Owns 75–100% of shares
St Francis Group 1 Limited Owns 75–100% of shares
St Francis Group (B S Kidderminster) Limited Owns 75–100% of shares
St Francis Group (Brantham) Limited Owns 75–100% of shares
St Francis Group (Chivenor) Limited Owns 75–100% of shares
St Francis Group (Featherstone 2) Limited Owns 75–100% of shares
St Francis Group (Kettering) Limited Owns 75–100% of shares
St Francis Group (Redditch) Limited Owns 75–100% of shares
St Francis Group 2 Limited Owns 75–100% of shares
Cayborn Limited This company Proposed for strike-offOwns 75–100% of shares
Cayborn Management Company Limited DissolvedOwns 75–100% of shares
Core62 Limited Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
DGH (Bolsover) Limited Owns 75–100% of shares
Bolsover Land Limited Owns 25–50% of shares
St Francis Group (Aldridge) Limited Owns 75–100% of shares
St Francis Group (Horizon 38) Limited Owns 75–100% of shares
MSF Filton LLP Right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Voluntary strike-off action has been suspended
25 August 2026First Gazette notice for voluntary strike-off
12 August 2026Application to strike the company off the register

Some other companies at this address

Corbally Group (Perry Barr) Limited
St Francis Group (Kettering) Limited

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