CABLE MAKERS PROPERTIES & SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cable Makers Properties & Services Limited. The company was founded 75 years ago and was given the registration number 00459364. The firm's registered office is in ESHER. You can find them at Haines Watts, 46 High Street, Esher, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name	:	CABLE MAKERS PROPERTIES & SERVICES LIMITED
Company Number	:	00459364
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1948
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address	:	Haines Watts, 46 High Street, Esher, England, KT10 9QY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aissela, 46 High Street, Esher, England, KT10 9QY	Secretary	02 January 2019	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	27 September 2012	Active
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England, SO50 6YU	Director	01 March 2023	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	22 April 2010	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	09 June 2016	Active
Prysmian Cables & Systems, Chickenall Lane, Eastleigh, England, SO50 6YU	Director	03 October 2022	Active
Church Farm House, Dry Sandford, Abingdon, OX13 6JP	Secretary	-	Active
Haines Watts, 46 High Street, Esher, England, KT10 9QY	Secretary	01 April 1999	Active
100a, High Street, Hampton, England, TW12 2ST	Director	01 January 2011	Active
Via Val Maira - 14, 20126 Milan, Italy, FOREIGN	Director	28 April 2005	Active
Mapperley House 16 Private Road, Sherwood, Nottingham, NG5 4DB	Director	-	Active
Brookcliff House Breckend, The Wash Chapel En Le Frith, High Peak, SK23 0QW	Director	01 April 1993	Active
Haines Watts, 46 High Street, Esher, England, KT10 9QY	Director	09 June 2016	Active
4 Leydene Park, East Meon, GU32 1HF	Director	29 March 2001	Active
The Thatched Cottage, Handley, Chester, CH3 9DT	Director	-	Active
Drove House, Drove Road, Stockbridge, SO20 6EL	Director	-	Active
Stack Polly Woodbank Lane, Woodbank, Chester, CH1 6JD	Director	-	Active
Newberries Manchester Road, Sway, Lymington, SO41 6AS	Director	16 June 1993	Active
Belgravia Southwick Road, North Boarhunt, Fareham, PO17 6DJ	Director	03 December 1991	Active
Headquarters, Chickenhall Lane, Eastleigh, England, SO50 6YU	Director	31 July 2018	Active
Holly House 7 Holly Dene Drive, Bolton, BL6 4NP	Director	12 March 2008	Active
81, Mill Lane, Upton, Chester, CH2 1BS	Director	06 June 2008	Active
Blackthorn Stud, Harbens Farm, Laughton Lewes, BN8 6AJ	Director	-	Active
Gables, High Road, High Cross, Ware, SG11 1AF	Director	08 March 2005	Active
Crook Cottage 3 High Green, Great Ayton, TS9 6BJ	Director	30 June 2000	Active
Isola Bella, Heather Way, Chobham, GU24 8RA	Director	-	Active
Willows West End, Farndon, Newark, NG24 3SG	Director	13 December 1991	Active
10 Channel Way, Southampton, SO14 3TG	Director	-	Active
Brown Edge Barn, Stubbs Lane, Stanton, Ashbourne, DE6 2BY	Director	30 June 2000	Active
Prysmian Cables & Systems, Chickenall Lane, Eastleigh, England, SO50 6YU	Director	03 October 2022	Active
Birchwood Hill Road, Penwortham, Preston, PR1 9XH	Director	30 June 2000	Active
25 Saxon Drive, Witham, CM8 2HL	Director	21 March 1996	Active
6 Willow Hayes, Ashton, Chester, CH3 8BT	Director	31 January 1995	Active
Murrells 157 Vale Road, Northfleet, Gravesend, DA11 8BP	Director	-	Active
The Spindles, Tonge Melbourne, Derby, DE73 8BD	Director	30 June 2000	Active

People with Significant Control

Mr Pierre Emmanuel Buret
Notified on	:	04 August 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	French
Country of residence	:	England
Address	:	Haines Watts, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Kevin Ian Samuel
Notified on	:	04 August 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	England
Address	:	Haines Watts, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr David Lindsay Hingston
Notified on	:	04 August 2016
Status	:	Active
Date of birth	:	December 1945
Nationality	:	British
Country of residence	:	England
Address	:	Haines Watts, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Neil Ancell
Notified on	:	04 August 2016
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Country of residence	:	England
Address	:	Haines Watts, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr John Llyr Lewis Roberts
Notified on	:	04 August 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	Haines Watts, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Emyr Glyn Thomas
Notified on	:	04 August 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	England
Address	:	Haines Watts, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Clive John Sharp
Notified on	:	04 August 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	England
Address	:	Haines Watts, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Peter Mark Anthony Smeeth
Notified on	:	04 August 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	British
Country of residence	:	England
Address	:	Haines Watts, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Prysmian Cables & Systems Ltd
Notified on	:	04 August 2016
Status	:	Active
Country of residence	:	England
Address	:	Chickenhall Lane, Chickenhall Lane, Eastleigh, England, SO50 6YU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CABLE MAKERS PROPERTIES & SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement