CAB AUTOMOTIVE LTD.
03639165 · Active · Ltd · 27 yrs · Tipton Dudley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 12 Oct 2026 (last filed 28 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
12 Oct 2026
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
CAB AUTOMOTIVE LTD.
03639165Active· Ltd· England Wales· 1998-09-28Incorporated 1998-09-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCORMICK, Jeremy· SecretaryResigned 2024-10-24
- DAVIES, Jonathan Bryan William· DirectorResigned 2024-02-20
- CHEREL, Philippe· DirectorAppointed 2023-02-01
- INNOCENTE, Massimo· DirectorAppointed 2023-02-01
CHEREL, Philippe
Director
- Appointed
- 2023-02-01
- Nationality
- French
- Residence
- France
- Born
- 04/1966
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INNOCENTE, Massimo
Director
- Appointed
- 2023-02-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 08/1970
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ESSEX, Marlene Thelma
Secretary
- Appointed
- 1998-09-28
- Resigned
- 1998-09-29
- Nationality
- British
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INGLETON, Linda Jane
Secretary
- Appointed
- 1998-09-28
- Resigned
- 2005-05-09
- Nationality
- British
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MCCORMICK, Jeremy
Secretary
- Appointed
- 2019-10-29
- Resigned
- 2024-10-24
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MCCULLOCH, Richard Andrew
Secretary
- Appointed
- 2005-05-09
- Resigned
- 2017-04-30
- Nationality
- British
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MULLINS, Wayne
Secretary
- Appointed
- 2019-09-09
- Resigned
- 2019-10-29
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ROMANO, Gian Marco
Secretary
- Appointed
- 2017-07-03
- Resigned
- 2019-08-15
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DAVIES, Jonathan Bryan William
Director
- Appointed
- 2023-02-01
- Resigned
- 2024-02-20
- Nationality
- British
- Residence
- Wales
- Born
- 11/1963
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FAULKNER, John
Director
- Appointed
- 2011-05-05
- Resigned
- 2014-07-07
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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GILBERT, Nicholas
Director
- Appointed
- 2017-07-03
- Resigned
- 2019-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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GRIFFITHS, Clive Alan
Director
- Appointed
- 2005-05-09
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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INGLETON, Linda Jane
Director
- Appointed
- 1998-09-28
- Resigned
- 2005-05-09
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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INGLETON, Nigel Peter, Mr.
Director
- Appointed
- 1998-09-28
- Resigned
- 2005-05-09
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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LARDINI, Pietro
Director
- Appointed
- 2017-07-03
- Resigned
- 2023-01-31
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1963
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MCCULLOCH, Richard Andrew
Director
- Appointed
- 2005-05-09
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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MILES, Brian Charles
Director
- Appointed
- 2005-05-09
- Resigned
- 2017-07-03
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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PARKER, Ian Chaytor
Director
- Appointed
- 2017-02-28
- Resigned
- 2017-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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PENDLETON, John Anthony
Director
- Appointed
- 2010-03-01
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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PERTWEE, Christopher Ferens
Director
- Appointed
- 1999-01-14
- Resigned
- 2002-11-04
- Nationality
- British
- Residence
- England
- Born
- 11/1936
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PERTWEE, Mark Ferens
Director
- Appointed
- 1999-01-14
- Resigned
- 2002-11-04
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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ROBINSON, Wayne Geoffrey
Director
- Appointed
- 2017-07-03
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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SEMMENS, Richard
Director
- Appointed
- 2014-03-10
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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SMITH, Andrew John
Director
- Appointed
- 2005-05-09
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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WOOD, Martin Thomas
Director
- Appointed
- 2022-01-31
- Resigned
- 2022-09-22
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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YSENBRANDT, Jan
Director
- Appointed
- 2019-09-09
- Resigned
- 2022-01-31
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1956
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