Comax (UK) Limited

Active05328008 Private limited company
Incorporated
10 January 2005 (21 years)
Previously known as
Coffeeman Disposables Limited (until 16 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 June 2024
British
Born August 1978 (48)
Director · Appointed 1 January 2022
British
Born February 1967 (59)
Director · Appointed 1 January 2022
British
Born October 1980 (46)
Director · Appointed 31 May 2021
British
Born October 1973 (53)
Director · Appointed 31 May 2021
British
Born April 1966 (60)
Officer history (13 former)
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
30 June 2024
Appointed Stokes, Dale David as Director
30 June 2024
Resigned Tedbury, Andrew James as Director
31 May 2024
Resigned Moakes, Graham Richard as Director
1 January 2022
Resigned Wright, Adam David as Director
1 January 2022
Appointed Burton, John Richard Spencer as Director
1 January 2022
Appointed Hill, Laurence Walter as Director
1 January 2022
Resigned Tarratt, George David Nicholas as Director
1 July 2021
Appointed Jefferies, Suzanne Isabel as Secretary
31 May 2021
Appointed Wright, Adam David as Director
31 May 2021
31 May 2021
Appointed Tedbury, Andrew James as Director
31 May 2021
Appointed Tarratt, George David Nicholas as Director
31 May 2021
Resigned Prowse, Greg as Director
31 May 2021
Appointed Cousins, David Leslie as Director
31 May 2021
Resigned Michell, Richard as Director
31 May 2021
Appointed Wakeman, Christopher George as Director
31 May 2021
Resigned Atkins, Robert John as Director
31 May 2021
Resigned Moakes, Graham Richard as Secretary
2 January 2020
Appointed Prowse, Greg as Director
31 July 2009
Appointed Michell, Richard as Director
21 January 2005
Resigned Meldrum, Neil John as Director
21 January 2005
Appointed Marsh, James Frederick David, Dr as Director
21 January 2005
Appointed Atkins, Robert John as Director
10 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director
10 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
10 January 2005
Appointed Meldrum, Neil John as Director
10 January 2005
Appointed Moakes, Graham Richard as Secretary
10 January 2005
Appointed Moakes, Graham Richard as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00970892
Former controllers (1)
31 May 2021
Ceased James Frederick David Marsh — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arrow County Holdings Limited Owns 75–100% of shares
Arrow County Supplies Limited Owns 75–100% of shares
Bodyguard Workwear Limited Owns 75–100% of shares
C & C Catering Engineers Limited Owns 75–100% of shares
C & C Catering Equipment Limited Owns 75–100% of shares
C & C Catering Fabrications Limited Owns 75–100% of shares
Catered 4 Limited Owns 75–100% of shares
Comax (UK) Limited This company Owns 75–100% of shares
Enviropack Ltd Owns 75–100% of shares
Eugene Harrington Marketing Limited Owns 75–100% of shares
McCue Corporation Limited Owns 75–100% of shares
Packaging Environmental Limited Owns 75–100% of shares
Parmelee Limited Owns 75–100% of shares
Tornado Holdings Limited Owns 75–100% of shares
Tornado Gloves Limited Owns 75–100% of shares
Spectrum Hygiene Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
15 September 2026Secretary's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
Show all recent filings

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