CDT HOLDINGS LIMITED - GODMANCHESTER


Company Profile Company Filings

Overview

CDT HOLDINGS LIMITED is a Private Limited Company from GODMANCHESTER and has the status: Active.
CDT HOLDINGS LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03070465. The accounts status is GROUP and accounts are next due on 31/12/2024.

CDT HOLDINGS LIMITED - GODMANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 12 CARDINAL PARK
GODMANCHESTER
CAMBRIDGESHIRE
PE29 2XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILSON Secretary 2023-07-24 CURRENT
MR HIROSHI UEDA Aug 1956 Japanese Director 2018-04-01 CURRENT
DR RICHARD JOHN WILSON Jun 1976 British Director 2021-04-01 CURRENT
MR TAKESHI YAMADA Sep 1967 Japanese Director 2018-04-01 CURRENT
TAKANARI YAMAGUCHI Jun 1962 Japanese Director 2022-04-01 CURRENT
MR YUTAKA WAKEMI Aug 1971 Japanese Director 2011-03-31 UNTIL 2017-03-31 RESIGNED
MR YUTAKA WAKEMI Aug 1971 Japanese Director 2009-04-01 UNTIL 2010-06-14 RESIGNED
MR HAJIME TSUKIMORI Jul 1956 Japanese Director 2014-04-11 UNTIL 2018-03-30 RESIGNED
MR CHRISTOPHER ANTHONY SMART Jan 1955 British Director 1995-11-21 UNTIL 2000-11-01 RESIGNED
MR IKUZO OGAWA Feb 1957 Japanese Director 2009-04-01 UNTIL 2018-03-30 RESIGNED
MR HIROSHI UEDA Aug 1956 Japanese Director 2009-04-01 UNTIL 2013-07-02 RESIGNED
MR KAZUHIKO MIYATA Nov 1959 Japanese Director 2010-06-19 UNTIL 2011-03-31 RESIGNED
MR PAUL GRAHAM MAY Mar 1959 British Director 1995-10-30 UNTIL 1997-10-31 RESIGNED
MR HIDEAKI MATSUURA Sep 1952 Japanese Director 2013-07-08 UNTIL 2014-03-31 RESIGNED
MR DAVID WILLIAM MANN Jun 1944 British Director 1995-10-30 UNTIL 1997-12-31 RESIGNED
PIERRE LAFLAMME Jan 1946 Canadian Director 1999-08-09 UNTIL 2003-07-22 RESIGNED
MR ISAO KURIMOTO Dec 1961 Japanese Director 2019-04-01 UNTIL 2022-03-31 RESIGNED
DR TAKEO KITAYAMA Mar 1965 Japanese Director 2019-06-01 UNTIL 2021-03-31 RESIGNED
GERALD PAUL HILLMAN Sep 1943 American Director 1999-08-09 UNTIL 2005-06-30 RESIGNED
MR YOSHIAKI ODA Mar 1961 Japanese Director 2017-04-01 UNTIL 2019-04-01 RESIGNED
STEPHEN PATRICK ROSE Oct 1950 British Secretary 1996-03-19 UNTIL 2001-06-30 RESIGNED
MR CHRISTOPHER ANTHONY SMART Jan 1955 British Secretary 1995-10-30 UNTIL 1996-03-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-06-20 UNTIL 1995-10-30 RESIGNED
EMMA ELIZABETH JONES May 1967 Secretary 2001-06-30 UNTIL 2003-06-01 RESIGNED
MS EMMA JONES Secretary 2019-03-29 UNTIL 2023-07-24 RESIGNED
MISS HILARY CHARLES Oct 1964 British Secretary 2007-04-10 UNTIL 2019-03-29 RESIGNED
STEPHEN BEVERLEY JOHN CHANDLER May 1955 Secretary 2003-06-01 UNTIL 2007-04-10 RESIGNED
PHILIP EDWARD BERNEY Nov 1963 American Director 1999-08-09 UNTIL 2007-12-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-20 UNTIL 1995-10-30 RESIGNED
JOCELYN CHARLES COAD Feb 1949 British Director 1997-06-23 UNTIL 1999-07-13 RESIGNED
MISS HILARY CHARLES Oct 1964 British Director 2007-04-10 UNTIL 2009-04-01 RESIGNED
DANIEL ROBERT CHAPCHAL Jun 1945 British Director 1996-02-22 UNTIL 2000-06-30 RESIGNED
STEPHEN BEVERLEY JOHN CHANDLER May 1955 Director 2004-01-31 UNTIL 2007-04-10 RESIGNED
MICHAEL PETER BLACK Aug 1965 British Director 2004-09-29 UNTIL 2008-01-31 RESIGNED
GODFREY MICHAEL BRADMAN Sep 1936 British Director 1997-06-26 UNTIL 1999-07-13 RESIGNED
FRANK KITCHELL BYNUM JR Jan 1963 American Director 1999-08-09 UNTIL 2007-12-03 RESIGNED
IAN BUTCHER Apr 1950 British Director 2002-12-06 UNTIL 2004-01-31 RESIGNED
DR ILESH BIDD Sep 1958 British Director 2009-04-01 UNTIL 2013-11-29 RESIGNED
MR NIGEL ANDREW BERRY May 1959 British Director 2001-06-11 UNTIL 2002-04-30 RESIGNED
MR JIM VENINGER Jun 1962 American Director 2009-04-01 UNTIL 2019-05-31 RESIGNED
DR DONALD JOHN BARCLAY Jun 1939 British Director 1996-02-22 UNTIL 1999-07-13 RESIGNED
DANIEL ABRAMS Nov 1955 British Director 2005-11-08 UNTIL 2006-06-30 RESIGNED
MR RICHARD HENRY FRIEND Jan 1953 British Director 1996-02-22 UNTIL 1999-07-13 RESIGNED
DR DAVID FYFE May 1943 American Director 2000-09-26 UNTIL 2004-09-29 RESIGNED
MR ANTHONY RICHARD DIMENT Jan 1945 British Director 2000-11-20 UNTIL 2003-01-15 RESIGNED
DR HERMANN MARIA HAUSER Oct 1948 Austrian Director 1996-02-22 UNTIL 1999-07-13 RESIGNED
LORD DAVID IVOR YOUNG-OF-GRAFFHAM Feb 1932 British Director 1997-06-26 UNTIL 1999-12-23 RESIGNED
MRS JOANNA MARY WOMACK Sep 1947 British Director 1996-02-22 UNTIL 1999-07-13 RESIGNED
RALPH NICHOLAS FORSTER May 1944 British Director 1995-11-21 UNTIL 1997-03-31 RESIGNED
MR MARK STEPHEN GOSTICK Apr 1962 British Director 1998-07-21 UNTIL 1999-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Chemical Co., Limited 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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