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CMBF PRODUCTS (U.K.) LIMITED

Active
05501054·incorporated 2005-07-06

CMBF PRODUCTS (U.K.) LIMITED is an active UK private limited company, incorporated on 6 July 2005 at Companies House (number 05501054; OpenRegistry canonical ID GB-05501054-cmbf-products-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 1,596 active companies registered in Pontypool (postcode NP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-06
Registered Address
OMEGA 500 MAMHILAD TECHNOLOGY PARK, OLD ABERGAVENNY ROAD, PONTYPOOL, NP4 0JJ, WALES
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Directors

Search directors of CMBF PRODUCTS (U.K.) LIMITED

Shareholders

Look up shareholders of CMBF PRODUCTS (U.K.) LIMITED

Financials

Check financials of CMBF PRODUCTS (U.K.) LIMITED

Filings

Check filing history of CMBF PRODUCTS (U.K.) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CMBF PRODUCTS (U.K.) LIMITED has 1 person with significant control on file:

  • Mr John Grayken born 1956 resident in Bahamas, Irish national. Notified 2023-09-01.
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Carlisle Holding Limited (England And Wales reg. 03968931). Notified 2016-04-06. Ceased 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Carlisle Global Ii Limited (England And Wales reg. 11231736). Notified 2019-11-06. Ceased 2021-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-06. Ceased 2017-04-27.
  • (unnamed). Notified 2017-07-19. Ceased 2017-07-19.
  • (unnamed). Notified 2021-08-02. Ceased 2023-09-01.

Previous names

CMBF PRODUCTS (U.K.) LIMITED has previously traded as:

  • CARLISLE BRAKE PRODUCTS (U.K.) LIMITED (until 2022-07-01)

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Pontypool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05501054.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.