Cambridge Manufacturing Company Limited

Active08708580 Private limited company
Incorporated
27 September 2013 (13 years)
Previously known as
Cambridge Weight Plan Limited (until 2 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Stafford House Brakey Road
Weldon North Industrial Estate
Corby
NN17 5LU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born June 1973 (53)
Director · Appointed 1 January 2026
British
Born September 1974 (52)
Officer history (5 former)
8 September 2026
Resigned Hannan, Rory John as Director
3 August 2026
Appointed Nixon, James Andrew as Director
1 January 2026
Appointed Farmer, Ashley Paul as Director
1 January 2026
Appointed Hannan, Rory John as Director
31 December 2025
Resigned Mcdermott, Christopher as Director
15 April 2025
Resigned Hindocha, Amit Suresh as Director
31 December 2021
Appointed Hindocha, Amit Suresh as Director
31 December 2021
Resigned Swinburne, Michael Francis as Director
31 December 2014
Appointed Mcdermott, Christopher as Director
31 December 2014
Resigned Skinner, Eileen as Director
27 September 2013
Appointed Skinner, Eileen as Director
27 September 2013
Appointed Swinburne, Michael Francis as Director

Ownership 2 active

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

Corporate entity · Notified 27 September 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05530118
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05530118

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cambridge Nutritional Foods Limited Owns 50–75% of shares (as a trust)
Cambridge Ebt 2010 Trustees Limited Right to appoint and remove directors
Cambridge Manufacturing Company Limited This company Owns 75–100% of shares
Cambridge Weight Plan Limited Owns 75–100% of shares
Serenova Nutrition Limited Owns 75–100% of shares

Financials

Balance sheet detail
2020
Debtors£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 March 2026
8 September 2026Termination of appointment of a director
3 August 2026Appointment of a director
27 January 2026Appointment of a director
27 January 2026Termination of appointment of a director
Show all recent filings

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