Cammack Limited

Active05983385 Private limited company
Incorporated
31 October 2006 (20 years)
Previously known as
Leapfrog (3) Limited (until 5 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Accounts type
Dormant
Region
East of England
Address
Unit 11
Spitfire Drive
Earls Colne Business Park
Earls Colne
CO6 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Blakeley, Allan
Director · Appointed 1 February 2026
British
Born December 1971 (54)
Director · Appointed 7 April 2025
British
Born March 1968 (58)
Director · Appointed 21 December 2024
British
Born October 1967 (59)
Director · Appointed 21 December 2024
British
Born August 1974 (52)
Officer history (8 former)
1 February 2026
Appointed Blakeley, Allan as Director
10 December 2025
Resigned Germany, Barry John as Director
7 April 2025
Appointed Cox, Graham John as Director
21 December 2024
Resigned Norfolk, Graham Richard as Director
21 December 2024
Appointed Jenkins, Gareth Paul as Director
21 December 2024
Appointed Warrillow, Benjamin James as Director
21 December 2024
Appointed Germany, Barry John as Director
21 December 2024
Resigned Fields, Peter Richard as Director
20 October 2021
Resigned Cammack, James Neil as Secretary
20 October 2021
Resigned Cammack, James Neil as Director
20 October 2021
Resigned Cammack, Mark as Director
7 May 2014
Appointed Norfolk, Graham Richard as Director
7 May 2014
Appointed Fields, Peter Richard as Director
31 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 October 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 October 2006
Appointed Cammack, James Neil as Secretary
31 October 2006
Appointed Cammack, James Neil as Director
31 October 2006
Appointed Cammack, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09447448

Group structure 17 shown

Ownership group derived from the Companies House PSC register

BC Transport 2017 Limited Owns 75–100% of shares
Kinaxia Logistics Limited Owns 75–100% of shares
A.J. Maiden and Son Limited Owns 75–100% of shares
Akw Group Limited Owns 75–100% of shares
Cammack Limited This company Owns 75–100% of shares
David Hathaway Transport Limited Owns 75–100% of shares
Flybikefly Limited Owns 75–100% of shares
Flybikefly.Com Limited Owns 75–100% of shares
Foulger Transport Limited Owns 75–100% of shares
Fresh Freight Limited Owns 75–100% of shares
Kinaxia Logistics Training Limited Owns 75–100% of shares
Mark Thompson Transport Ltd Owns 75–100% of shares
Panic Transport (Contracts) Limited Owns 75–100% of shares
William Kirk Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates8 June 2026
6 March 2026Appointment of a director
15 January 2026Termination of appointment of a director
11 September 2025Accounts for a dormant company31 December 2024
9 June 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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