CEDAR (MAPLE OAK) LTD
01469541 · Active · Ltd · 46 yrs · Oldbury
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Aug 2027 (last filed 23 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
6 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CEDAR (MAPLE OAK) LTD
01469541Active· Ltd· England Wales· 1979-12-28Incorporated 1979-12-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIS, Roxana· DirectorAppointed 2025-07-14
- BATE, Ken· DirectorResigned 2025-07-14
- MALONEY, Bryan· DirectorResigned 2021-06-11
- EASTWOOD, Simon Paul· DirectorAppointed 2020-02-04
EASTWOOD, Simon Paul
Director
- Appointed
- 2020-02-04
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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WILLIS, Roxana
Director
- Appointed
- 2025-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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FOUNDLY, Michael John
Secretary
- Appointed
- —
- Resigned
- 1994-12-01
- Nationality
- British
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GEORGE, Timothy Francis
Secretary
- Appointed
- 2008-04-23
- Resigned
- 2017-06-30
- Nationality
- British
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MAFFEI, Westley
Secretary
- Appointed
- 2017-07-01
- Resigned
- 2018-09-11
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MCCOLL, Angus Robert
Secretary
- Appointed
- 1995-08-31
- Resigned
- 1998-11-02
- Nationality
- British
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WOODWARD, Keith
Secretary
- Appointed
- 1998-11-02
- Resigned
- 2006-04-30
- Nationality
- British
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CARILLION SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2006-04-30
- Resigned
- 2008-04-23
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MOWLEM SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 1994-12-01
- Resigned
- 1995-08-31
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ADAM, Richard John
Director
- Appointed
- 2007-04-02
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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BARTON, Charles Richard
Director
- Appointed
- 1995-05-31
- Resigned
- 1996-06-13
- Nationality
- British
- Born
- 04/1950
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BATE, Ken
Director
- Appointed
- 2021-06-11
- Resigned
- 2025-07-14
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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BIRCH, Alan Frederick
Director
- Appointed
- —
- Resigned
- 1992-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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BROWN, Gerald Thornton
Director
- Appointed
- 1996-07-09
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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CLARK, Roger David, Director And Company Secretary
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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DAY, Michael John
Director
- Appointed
- 1996-07-09
- Resigned
- 2003-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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DOUSE, Jeremy Robin John
Director
- Appointed
- 1992-09-29
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 05/1957
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EASTWOOD, Simon Paul
Director
- Appointed
- 2008-04-23
- Resigned
- 2018-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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FISH, Robert Nigel
Director
- Appointed
- 1993-10-11
- Resigned
- 1994-05-20
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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FOUNDLY, Michael John
Director
- Appointed
- —
- Resigned
- 1999-03-22
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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GIBSON, Jane Caroline
Director
- Appointed
- 1992-09-29
- Resigned
- 1992-10-06
- Nationality
- British
- Born
- 10/1960
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GIRLING, Christopher Francis
Director
- Appointed
- 2006-05-11
- Resigned
- 2007-04-02
- Nationality
- British
- Born
- 01/1954
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IVES, Christopher Michael
Director
- Appointed
- 2016-06-10
- Resigned
- 2018-12-12
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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JOLY, Laurent Maurice
Director
- Appointed
- —
- Resigned
- 1992-08-27
- Nationality
- Canadian
- Born
- 03/1954
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KHAN, Zafar Iqbal
Director
- Appointed
- 2016-10-31
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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LAMBERT, Mark Conrad
Director
- Appointed
- 1994-03-31
- Resigned
- 1998-04-17
- Nationality
- British
- Born
- 06/1964
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MACDONALD, Edward Daniel
Director
- Appointed
- —
- Resigned
- 1992-08-27
- Nationality
- Canadian
- Born
- 09/1952
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MAINWARING, Paul Richard
Director
- Appointed
- 2005-05-31
- Resigned
- 2006-05-11
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MALONEY, Bryan
Director
- Appointed
- 2020-02-04
- Resigned
- 2021-06-11
- Nationality
- Irish
- Residence
- England
- Born
- 08/1969
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MARSHALL, John Roger
Director
- Appointed
- —
- Resigned
- 1992-10-06
- Nationality
- British
- Born
- 04/1944
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MCDONOUGH, John
Director
- Appointed
- 2006-05-11
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 11/1951
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MCMILLAN, Neil
Director
- Appointed
- 2008-04-23
- Resigned
- 2016-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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MILLS, Lee James
Director
- Appointed
- 2014-06-11
- Resigned
- 2018-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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NEWMAN, David Paul
Director
- Appointed
- 1994-05-20
- Resigned
- 1995-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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ORRISS, Mark William
Director
- Appointed
- 2014-06-11
- Resigned
- 2018-12-12
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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RICHARDSON, Lee Scott
Director
- Appointed
- 2018-12-12
- Resigned
- 2020-02-04
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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RICHARDSON, Martyn Ford
Director
- Appointed
- 2018-12-12
- Resigned
- 2020-02-04
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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ROBINSON, Roger William
Director
- Appointed
- 2006-05-11
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 04/1951
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SAINSBURY, Roger Norman
Director
- Appointed
- 1995-05-31
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1940
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WATKINS, Brian John
Director
- Appointed
- —
- Resigned
- 1992-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1937
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WRIGHT, Beverley Ann
Director
- Appointed
- 1998-07-06
- Resigned
- 2005-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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CARILLION MANAGEMENT LIMITED
Corporate Director
- Appointed
- 1999-11-25
- Resigned
- 2008-04-23
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