Cordek Holdings Limited

Active13628615 Private limited company
Incorporated
17 September 2021 (5 years)
Industry
Activities of production holding companies (64202)
Controlled by
Rosemary Ann White
Accounts type
Group
Region
South East
Address
Spring Copse Business Park Stane Street
Slinfold
Horsham
RH13 0SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2021
British
Born May 1949 (77)
Director · Appointed 5 October 2021
British
Born April 1964 (62)
Oliver, William Robert
Director · Appointed 5 October 2021
British
Born April 1944 (82)
Seaton, Alastair Charles
Director · Appointed 5 October 2021
British
Born June 1958 (68)
White, Rosemary Ann
Director · Appointed 5 October 2021
British
Born October 1952 (74)
Director · Appointed 17 September 2021
British
Born June 1962 (64)
Officer history (1 former)
19 February 2024
Resigned White, John Rodney as Director
5 October 2021
Appointed Fane, Patrick Henry as Director
5 October 2021
Appointed Hearn, Stephen as Director
5 October 2021
Appointed Oliver, William Robert as Director
5 October 2021
Appointed Seaton, Alastair Charles as Director
5 October 2021
Appointed White, Rosemary Ann as Director
5 October 2021
Appointed White, John Rodney as Director
17 September 2021
Appointed Naris, Grant as Director

Ownership 1 active

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

Rosemary Ann White
Individual · Notified 5 October 2021
Has significant influence or control
British
Born October 1952 (74)
Former controllers (2)
19 February 2024
Ceased John Rodney White — Has significant influence or control
4 October 2021
Ceased Cordek Limited — Right to appoint and remove directors

Filings

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