Corrie Maccoll Rubber Ltd

Active11106537 Private limited company
Incorporated
11 December 2017 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Chinese
Born February 1989 (37)
Director · Appointed 18 February 2025
Chinese
Born February 1968 (58)
Director · Appointed 25 March 2022
Singaporean
Born July 1972 (54)
Officer history (10 former)
19 May 2026
Resigned Chan, Kah Wai as Director
19 May 2026
Appointed Lin, Daojie as Director
8 January 2026
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
10 July 2025
Resigned Loh, Jui Hau as Director
10 July 2025
Appointed Chan, Kah Wai as Director
18 February 2025
Appointed Sun, Weiliang as Director
18 February 2025
Resigned Trevatt, Andrew as Director
12 August 2024
Resigned Chestnutt, Lee Craig as Director
25 March 2022
Appointed Chestnutt, Lee Craig as Director
25 March 2022
Appointed Wong, Teck Kow (Wang Degao) as Director
25 March 2022
Resigned Hayley, Alec William as Director
26 June 2020
Appointed Loh, Jui Hau as Director
26 June 2020
Resigned Demierre, Pascal Guy Chung-Wei as Director
1 January 2020
Appointed Trevatt, Andrew as Director
31 December 2019
Resigned Jarvis, Brian as Director
31 December 2019
Resigned Meyer, Gunther Robert as Director
31 December 2019
Resigned Sakreida, Horst Dietmar as Director
1 October 2018
Appointed Hayley, Alec William as Director
8 January 2018
Appointed Jarvis, Brian as Director
1 January 2018
Appointed Demierre, Pascal Guy Chung-Wei as Director
15 December 2017
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
11 December 2017
Appointed Meyer, Gunther Robert as Director
11 December 2017
Appointed Sakreida, Horst Dietmar as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00493373
Former controllers (1)
11 December 2017
Ceased Halcyon Agri Corporation Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,329,535 £1,393,973
Balance sheet detail
20252024
Shareholder Funds£1,393,973£1,329,535

Filings 68

Show all 68 filings

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