Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Cordel Group PLC
- Incorporated
- 6 December 2017 (8 years)
- Previously known as
- Maestrano Group PLC (until 18 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Aaron Joseph Hoye
- Owned by
- Vossloh AG
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 John StreetLondonWC1N 2EB
Officers 4 active
Officer details are public data from the Companies House register.
Dinneen, Natasha Kay Bax
Secretary · Appointed 16 September 2024
British
Born December 1989 (36)
Hoye, Aaron Joseph
Director · Appointed 14 April 2022
Australian
Born September 1981 (45)
British
Born February 1970 (56)
Officer history (15 former)
13 August 2026
Resigned Songer, Jeffrey Mark as Director
13 August 2026
Resigned Macleod, Jonathan Graham as Director
13 August 2026
13 August 2026
Resigned Buddery, Ian James as Director
6 January 2026
Appointed Songer, Jeffrey Mark as Director
20 October 2025
Resigned Mcinnes, Nicholas James as Director
16 September 2024
16 September 2024
Resigned Walker, Thouraya as Secretary
16 September 2024
Appointed Dinneen, Natasha Kay Bax as Secretary
31 July 2023
Appointed Walker, Thouraya as Secretary
31 July 2023
Resigned Lojszczyk, Robert Zygmunt as Secretary
31 July 2023
Resigned Lojszczyk, Robert Zygmunt as Director
3 May 2023
1 March 2023
Resigned Smith, Nicholas Scott as Director
14 April 2022
Appointed Hoye, Aaron Joseph as Director
9 January 2021
13 March 2020
Appointed Mcinnes, Nicholas James as Director
13 March 2020
Appointed Lojszczyk, Robert Zygmunt as Director
13 March 2020
Appointed Lojszczyk, Robert Zygmunt as Secretary
31 December 2019
Resigned Ibos, Stephane Christophe as Director
1 November 2019
Appointed Smith, Nicholas Scott as Director
31 August 2019
Resigned Holden, Craig John as Secretary
31 August 2019
Resigned Holden, Craig John as Director
4 December 2018
11 May 2018
Resigned Holden, Craig as Secretary
11 May 2018
Appointed Holden, Craig as Secretary
4 May 2018
Appointed Macleod, Jonathan Graham as Director
4 May 2018
Appointed Holden, Craig John as Director
4 May 2018
Resigned Buddery, Ian James as Secretary
4 May 2018
1 May 2018
Appointed Holden, Craig John as Secretary
1 May 2018
Appointed Ibos, Stephane Christophe as Director
6 December 2017
Appointed Buddery, Ian James as Secretary
6 December 2017
Appointed Buddery, Ian James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vossloh AG
Corporate entity · Notified 13 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Hrb 5292
Holdings 1
Companies where Cordel Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 January 2019
Ceased Ian James Buddery — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Current accounting period extended | |||
| 20 October 2026 | Withdrawal of a person with significant control statement | |||
| 20 October 2026 | Notification of a person with significant control | |||
| 18 August 2026 | Court order | |||
| 13 August 2026 | Termination of appointment of a director |
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