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Companies House/Slough/Company profile

COLNBROOK ESTATES LIMITED

Active
00941499·incorporated 1968-10-31

COLNBROOK ESTATES LIMITED is an active UK private limited company, incorporated on 31 October 1968 at Companies House (number 00941499; OpenRegistry canonical ID GB-00941499-colnbrook-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-10-31
Registered Address
95A HIGH STREET, BURNHAM, SLOUGH, SL1 7JZ
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

COLNBROOK ESTATES LIMITED has 1 person with significant control on file:

  • Colnbrook Holdings Ltd (United Kingdom reg. 15595430). Notified 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Guy Edmund Griffin born 1977 resident in United Kingdom, British national. Notified 2024-04-10. Ceased 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lucy Elizabeth Griffin born 1980 resident in United Kingdom, British national. Notified 2024-04-10. Ceased 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Edward Griffin born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-13.
    • Owns 25–50% of shares
  • Mr Brian John Griffin born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-10.
    • Owns 25–50% of shares

Previous names

COLNBROOK ESTATES LIMITED has previously traded as:

  • COLNBROOK EGGS LIMITED (until 2009-10-29)

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Slough: