Company information:
Cet Structures Ltd. (No: 02527130)
Address: HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN, ENGLAND
Status: Active
Incorporated: 08-Jan-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: COLIN BLAIR ( DOB: Mar-1984 From: Aug-2022 )
Current Director: GARY CORRIGAN ( DOB: Aug-1965 From: Oct-2017 )
Current Director: NICHOLAS KASMIR ( DOB: Jun-1975 From: Oct-2021 )
Current Director: JOHN KITZIE ( DOB: Jan-1954 From: Oct-2021 )
Current Director: DAVID PHILLIPS ( DOB: Jan-1976 From: Aug-2022 )
Current Director: DAVID PHILLIPS ( DOB: Jan-1976 From: Aug-2022 )
Current Secretary: ANNA MAUGHAN ( From: Oct-2021 )
Resigned Director: ROBERT ADRIAN BLUNDEN ( From: Dec-1999 To: Nov-2018 )
Resigned Director: DAVID IAIN BRUCE ( From: Aug-1991 To: Mar-2004 )
Resigned Director: GARY CORRIGAN ( DOB: Aug-1965 From: Oct-2017 To: Jun-2019 )
Resigned Director: ROBIN NEVILLE CULLEN ( From: Apr-2005 To: Dec-2006 )
Resigned Director: MAX DUNWORTH ( DOB: Jan-1969 From: May-2008 To: Jul-2009 )
Resigned Director: PETER DAMIAN EGLINTON ( DOB: Mar-1969 From: Apr-2017 To: Aug-2022 )
Resigned Director: PETER WILLIAM GRAHAM ( DOB: Apr-1962 From: Jun-1997 To: May-2006 )
Resigned Director: SIMON MICHAEL HANCOX ( DOB: Dec-1966 From: Jan-2015 To: Mar-2016 )
Resigned Director: MICHAEL JOHN HEAPS ( DOB: Oct-1946 From: Dec-2006 To: Oct-2008 )
Resigned Director: STEPHEN WILLIAM HUMPHREY ( DOB: Mar-1966 From: Mar-2012 To: Aug-2022 )
Resigned Director: ROGER ALAN KING ( From: Aug-1991 To: Aug-1995 )
Resigned Director: JOHN KITZIE ( DOB: Jan-1954 From: Oct-2021 To: Dec-2023 )
Resigned Director: RONALD JOHN MACFADYEN ( From: Jun-1997 To: Mar-2004 )
Resigned Director: PHILIP GUY MARTIN ( From: Mar-2004 To: Oct-2008 )
Resigned Director: CHRIS MCLAIN ( DOB: Dec-1964 From: Nov-2020 To: Oct-2021 )
Resigned Director: ANDREW VANSTONE QUINN ( From: Aug-1991 To: Mar-2008 )
Resigned Director: DAVID JAMES SMALL ( From: Aug-1991 To: Aug-1995 )
Resigned Director: DAVID RICHARD WILLIAMS ( DOB: May-1960 From: May-2018 To: Nov-2018 )
Resigned Director: EDWIN ERNEST WILSON ( DOB: Jun-1950 From: Aug-1991 To: Feb-1994 )
Resigned Director: JEFFREY JOHN WILTON ( From: Jun-1997 To: Nov-2018 )
Resigned Director: PAUL EDWARD WOZENCROFT ( DOB: Aug-1968 From: Apr-2016 To: Oct-2022 )
Resigned Secretary: MICHAEL JOHN HEAPS ( DOB: Oct-1946 From: Dec-2006 To: Oct-2008 )
Resigned Secretary: PAUL HOOPER-KEELEY ( DOB: Apr-1966 From: Jun-2009 To: Jan-2010 )
Resigned Secretary: DONALD JOHN HOUSTON ( From: Nov-2008 To: Jun-2009 )
Resigned Secretary: ROGER ALAN KING ( From: Feb-1994 To: Aug-1995 )
Resigned Secretary: COLIN NASH ( From: Aug-1995 To: Oct-1996 )
Resigned Secretary: ANDREW VANSTONE QUINN ( From: Oct-1996 To: Dec-2006 )
Resigned Secretary: EDWIN ERNEST WILSON ( DOB: Jun-1950 From: Aug-1991 To: Feb-1994 )
Persons of Significant Control:
Project C Bidco Limited, 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-30, Ceased: 2021-10-22)
Cet Group Holdings Limited, 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-07, Ceased: 2019-06-30)
Homeserve Assistance Limited, Cable Drive Cable Drive, Walsall, WS2 7BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-22)