CBI UK TOPCO LIMITED
09708747 · Active · Ltd · 10 yrs · Sheffield
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 10 May 2027 (last filed 26 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
10 May 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
CBI UK TOPCO LIMITED
09708747Active· Ltd· England Wales· 2015-07-29Incorporated 2015-07-29Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- JONES, Nicola Jayne· DirectorAppointed 2026-01-01
- MASTRAPA, Paul Fernando· DirectorResigned 2026-01-01
- MCGILLAN, Patricia Mary· DirectorResigned 2026-01-01
- REYNECKE, Frederik Christiaan· DirectorResigned 2024-08-30
IRWIN MITCHELL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-02-25
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GARDNER, Jonathan James
Director
- Appointed
- 2023-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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JONES, Nicola Jayne
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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EGGAR, Thomas
Secretary
- Appointed
- 2016-02-25
- Resigned
- 2016-02-25
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-07-29
- Resigned
- 2016-02-16
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GILMARTIN, Kathleen
Director
- Appointed
- 2016-01-21
- Resigned
- 2017-02-24
- Nationality
- American
- Residence
- Usa
- Born
- 02/1952
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HOGAN, Stephen James
Director
- Appointed
- 2015-07-29
- Resigned
- 2021-10-25
- Nationality
- American
- Residence
- United States
- Born
- 01/1964
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KRASKA, Lawrence Paul
Director
- Appointed
- 2017-02-24
- Resigned
- 2018-09-28
- Nationality
- American
- Residence
- United States
- Born
- 09/1964
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MASTRAPA, Paul Fernando
Director
- Appointed
- 2023-06-26
- Resigned
- 2026-01-01
- Nationality
- American
- Residence
- United States
- Born
- 07/1964
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MCGILLAN, Patricia Mary
Director
- Appointed
- 2023-06-26
- Resigned
- 2026-01-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1957
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REYNECKE, Frederik Christiaan
Director
- Appointed
- 2023-06-26
- Resigned
- 2024-08-30
- Nationality
- American
- Residence
- United States
- Born
- 12/1974
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REYNOLDS, Yvonne Emma
Director
- Appointed
- 2018-09-23
- Resigned
- 2020-03-25
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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SHEETS, Jennifer
Director
- Appointed
- 2019-02-20
- Resigned
- 2023-06-26
- Nationality
- American
- Residence
- United States
- Born
- 03/1973
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SLUPECKI, Michael Patrick
Director
- Appointed
- 2016-01-21
- Resigned
- 2017-12-31
- Nationality
- American
- Residence
- Usa
- Born
- 05/1967
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WALTZER, David Mark
Director
- Appointed
- 2018-09-20
- Resigned
- 2018-10-23
- Nationality
- American
- Residence
- United States
- Born
- 12/1963
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WOLMER, David
Director
- Appointed
- 2015-07-29
- Resigned
- 2021-10-25
- Nationality
- American
- Residence
- United States
- Born
- 06/1976
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