Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
CMBF Products (U.K.) Limited
- Incorporated
- 6 July 2005 (21 years)
- Previously known as
- Carlisle Brake Products (U.K.) Limited (until 1 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Phillip Gerrard TigheThomas Cornelis Vanderlaan
- Controlled by
- John Grayken
- Accounts type
- Full
- Region
- Wales
- Address
- Omega 500 Mamhilad Technology ParkOld Abergavenny RoadPontypoolNP4 0JJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Tighe, Phillip Gerrard
Director · Appointed 25 June 2024
American
Born March 1953 (73)
Vanderlaan, Thomas Cornelis
Director · Appointed 28 May 2024
American
Born January 1963 (63)
Officer history (15 former)
25 June 2024
Appointed Tighe, Phillip Gerrard as Director
20 June 2024
Resigned Pauli, Matthew Peter, Mr. as Director
28 May 2024
Appointed Vanderlaan, Thomas Cornelis as Director
20 March 2024
Resigned Roundhouse, Roger Alan, Mr. as Director
23 August 2023
23 August 2023
Resigned Lee, Tony Won, Mr. as Director
1 January 2022
Resigned Messmer, Karl Theodore, Mr. as Director
2 August 2021
Appointed Pauli, Matthew Peter, Mr. as Director
2 August 2021
2 August 2021
Resigned Griffiths, Gareth as Director
2 August 2021
Appointed Lee, Tony Won, Mr. as Director
2 August 2021
2 August 2021
Appointed Roundhouse, Roger Alan, Mr. as Director
2 August 2021
Appointed Messmer, Karl Theodore, Mr. as Director
9 June 2021
23 March 2020
Resigned Roberson, Michael Lee as Director
23 March 2020
16 November 2018
15 November 2018
24 October 2018
30 November 2011
31 March 2011
31 March 2011
Appointed Griffiths, Gareth as Director
27 March 2007
Resigned Roberson, Michael Lee as Secretary
27 March 2007
29 September 2005
Appointed Roberson, Michael Lee as Secretary
29 September 2005
29 September 2005
Appointed Roberson, Michael Lee as Director
29 September 2005
29 September 2005
6 July 2005
6 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Grayken
Individual · Notified 1 September 2023
Holds 75–100% of voting rights
Irish
Born June 1956 (70)
Former controllers (2)
2 August 2021
Ceased Carlisle Global II Limited — Owns 75–100% of shares
6 November 2019
Ceased Carlisle Holding Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,928,406
- Cash
- £1,416,303
- Turnover
- £28,288,502
- Profit Before Tax
- (£572,307)
- Employees
- 103
- Current Ratio
- 2.2x
- Profit Margin
- -2%
- Return on Equity
- -7%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £4,056,511 | £4,064,205 | £4,111,059 |
| Current Assets | £12,036,572 | £14,746,695 | £11,911,662 |
| Cash | £1,416,303 | £2,138,988 | £1,582,892 |
| Creditors (< 1 year) | £5,440,962 | £7,941,217 | £6,087,029 |
| Net Current Assets | £6,595,610 | £6,805,478 | £5,824,633 |
| Net Assets | £6,928,406 | £10,606,446 | £9,863,252 |
| Shareholder Funds | £6,928,406 | £10,606,446 | £9,863,252 |
| Turnover | £28,288,502 | £26,896,257 | £24,493,277 |
| Cost of Sales | £22,605,018 | ||
| Gross Profit | £4,291,239 | ||
| Admin Expenses | £1,559,105 | £3,434,421 | £1,186,559 |
| Staff Costs | £5,106,309 | £4,836,193 | £4,557,050 |
| Operating Profit | (£577,953) | £2,021,591 | £2,380,354 |
| Profit Before Tax | (£572,307) | £2,020,671 | £2,377,361 |
| Tax | (£94,267) | £467,477 | £342,933 |
| Profit for Period | (£478,040) | £1,553,194 | £2,034,428 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 12 August 2025 | Full accounts | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 30 September 2024 | Full accounts | 31 December 2023 |
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