CAPE INTERMEDIATE HOLDINGS LIMITED

Company summary

Company number: 00040203
Status: ACTIVE
Incorporated / age: 28 December 1893132 years
Registered office: 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Accounts due: 31 May 2027
Confirmation statement due: 5 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Nature of business
Activities of head offices
Previous company names
CAPE INTERMEDIATE HOLDINGS PLC
CAPE PUBLIC LIMITED COMPANY
CAPE INDUSTRIES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OREN, Ran ACTIVE	Director	29 Mar 2018		England	August 1978	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
ALLAN, Richard Friend RESIGNED	Secretary	01 Oct 2013	07 Apr 2016			Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
BINGHAM, Richard Keith RESIGNED	Secretary	06 Oct 2008	07 Nov 2008			Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
GORMAN, Jeremy Philip RESIGNED	Secretary	07 Nov 2008	23 May 2012			9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
JUDD, Christopher Francis RESIGNED	Secretary	23 May 2012	01 Oct 2013			#09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore
PITT-PAYNE, Michael George RESIGNED	Secretary		13 May 1999			18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
REYNOLDS, Michael Thomas RESIGNED	Secretary	30 Apr 2003	27 Jul 2004			185 Adel Lane, Leeds, West Yorkshire, LS16 8BY
RHODES, Jeremy RESIGNED	Secretary	19 Mar 2008	06 Oct 2008			Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
SMITH, Stephen Harry RESIGNED	Secretary	13 May 1999	30 Apr 2003			17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
WHITWORTH, Benjamin Warwick RESIGNED	Secretary	27 Jul 2004	11 Apr 2008			Sam House Farm, Raskelf, York, YO61 3LW
AINLEY, Paul Raymond RESIGNED	Director	14 Sep 1999	25 May 2006		September 1945	Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY
ALLAN, Richard Friend RESIGNED	Director	01 Feb 2017	29 Mar 2018	United Kingdom	October 1964	Cape Intermediate Holdings Limited, Drayton Hall, Church Road, West Drayton, Middlesex, England And Wales, UB7 7PS, United Kingdom
AMEY, Rachel Nancye RESIGNED	Director	14 Nov 2012	03 Jan 2013	United Kingdom	July 1978	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
AMEY, Rachel Nancye RESIGNED	Director	20 Jun 2011	24 Jun 2011	United Kingdom	July 1978	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
BINGHAM, Richard Keith RESIGNED	Director	31 Jan 2008	14 Nov 2012	England	May 1962	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
CARTWRIGHT, Paul Ian RESIGNED	Director	18 Jul 1996	31 Oct 2001		March 1961	195 Highbury Quadrant, London, N5 2TE
CONNICK, Michael RESIGNED	Director	06 Jan 2017	13 Mar 2017	United Kingdom	July 1957	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
CONNOLLY, Brendan Wynne Derek RESIGNED	Director	29 Mar 2012	29 Jun 2012	England	April 1956	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
DOWLING, Christopher Bruce RESIGNED	Director	18 Jul 1996	31 Oct 2001		May 1953	20 Bramcote Road, Putney, London, SW15 6UG
EGGAR, Timothy John Crommelin RESIGNED	Director	01 May 2011	17 Jun 2011	England	December 1951	9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England
FAREBROTHER, Michael John RESIGNED	Director		18 Jul 1996		May 1941	The Old Cottage, Pednor, Chesham, Buckinghamshire, HP5 2SX
GEORGE, Victoria Anne RESIGNED	Director	20 Jun 2011	24 Jun 2011	United Kingdom	May 1977	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
GRYLLS, William Joh Michael, Sir RESIGNED	Director		03 Nov 1997		February 1934	Winterborne Zelston House, Blandford, Dorset, DT11 9EU
GYLLENHAMMAR, Peter Jan Patrik Valentin RESIGNED	Director	11 Oct 2002	26 Nov 2002	Sweden	September 1953	Banergatan 3, Stockholm, FOREIGN, Sweden
GYLLENHAMMER, Peter Jan Patrik Valentin RESIGNED	Director	19 Sep 2002	11 Oct 2002		September 1953	Banergatan 3 3tr, Stockholm, Se-114 56, Sweden
HEPPER, Anthony Evelyn RESIGNED	Director		31 Dec 1993		January 1923	70 Eaton Place, London, SW1X 8AT
HERBERT, Jeffrey William RESIGNED	Director		18 Jul 1996	England	July 1942	Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
JACKSON, Francis Keith John RESIGNED	Director		18 Jul 1996	England	May 1949	The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
LANGDON, Michael Robert Finch RESIGNED	Director	18 Jul 1996	31 Oct 2001	England	February 1948	29 Sumner Place, London, SW7 3NT
MACLELLAN, Ian David RESIGNED	Director	10 Jul 1997	11 Oct 2002	United Kingdom	February 1948	Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
MAY, Martin Keith RESIGNED	Director	11 Oct 2002	29 Mar 2012	United Kingdom	November 1953	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
MCMANUS, David RESIGNED	Director	03 Nov 2004	17 Jun 2011	United Kingdom	June 1953	1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
MERTON, Michael Ralph RESIGNED	Director	10 Jan 2011	17 Jun 2011	United Kingdom	April 1951	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
MILLWOOD, Alan Michael RESIGNED	Director		13 May 1999		February 1929	Green Hill Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
MORTON, Peter RESIGNED	Director	14 Sep 1999	08 Sep 2000	England	February 1950	Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
O'CONNOR, Sean Stuart RESIGNED	Director	01 Apr 2007	30 Apr 2011	England	August 1948	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
O'CONNOR, Sean Stuart RESIGNED	Director	18 Jul 1996	14 Oct 2004	England	August 1948	25 Finlay Street, London, SW6 6HE
OATLEY, Jonathan Mark RESIGNED	Director	05 Jul 2012	06 Jan 2017	England	December 1968	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
PARKER, Charles Herbert RESIGNED	Director		18 Jul 1996	England	July 1953	Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
POOL, John Arthur RESIGNED	Director	03 Nov 1997	18 Aug 2006	England	November 1938	Nightingcroft, Hunts Lane, Taplow, Buckinghamshire, SL6 0HH
REYNOLDS, Michael Thomas RESIGNED	Director	24 Jun 2003	31 May 2008	United Kingdom	November 1958	185 Adel Lane, Leeds, West Yorkshire, LS16 8BY
ROBINS, David Arthur RESIGNED	Director	01 Sep 2006	02 Mar 2011	United Kingdom	September 1952	Adelaide House, London Bridge, London, EC4R 9HA
ROBSON, Nigel Edward RESIGNED	Director		18 Jul 1996		July 1945	The Elms, Pertenhall, Bedfordshire, MK44 2AX
SELLARS, Paul RESIGNED	Director	31 Oct 2001	26 Nov 2002	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
SPEAKMAN, Michael James RESIGNED	Director	19 Dec 2012	06 Jan 2017	United Kingdom	March 1964	HP13
WIDDOWSON, Ian Richard RESIGNED	Director	31 Dec 1998	24 Jun 2003		June 1953	49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX

OREN, Ran ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: England
Date of birth: August 1978
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

ALLAN, Richard Friend RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 07 Apr 2016
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

BINGHAM, Richard Keith RESIGNED
Role: Secretary
Appointed on: 06 Oct 2008
Resigned on: 07 Nov 2008
Address: Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 07 Nov 2008
Resigned on: 23 May 2012
Address: 9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW

JUDD, Christopher Francis RESIGNED
Role: Secretary
Appointed on: 23 May 2012
Resigned on: 01 Oct 2013
Address: #09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore

PITT-PAYNE, Michael George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1999
Address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG

REYNOLDS, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 27 Jul 2004
Address: 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 19 Mar 2008
Resigned on: 06 Oct 2008
Address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS

SMITH, Stephen Harry RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 30 Apr 2003
Address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL

WHITWORTH, Benjamin Warwick RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 11 Apr 2008
Address: Sam House Farm, Raskelf, York, YO61 3LW

AINLEY, Paul Raymond RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 25 May 2006
Date of birth: September 1945
Address: Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY

ALLAN, Richard Friend RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Cape Intermediate Holdings Limited, Drayton Hall, Church Road, West Drayton, Middlesex, England And Wales, UB7 7PS, United Kingdom

AMEY, Rachel Nancye RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 03 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

AMEY, Rachel Nancye RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 24 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW

BINGHAM, Richard Keith RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 14 Nov 2012
Country of Residence: England
Date of birth: May 1962
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW

CARTWRIGHT, Paul Ian RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 31 Oct 2001
Date of birth: March 1961
Address: 195 Highbury Quadrant, London, N5 2TE

CONNICK, Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

CONNOLLY, Brendan Wynne Derek RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: April 1956
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

DOWLING, Christopher Bruce RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 31 Oct 2001
Date of birth: May 1953
Address: 20 Bramcote Road, Putney, London, SW15 6UG

EGGAR, Timothy John Crommelin RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: December 1951
Address: 9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England

FAREBROTHER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Date of birth: May 1941
Address: The Old Cottage, Pednor, Chesham, Buckinghamshire, HP5 2SX

GEORGE, Victoria Anne RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 24 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW

GRYLLS, William Joh Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1997
Date of birth: February 1934
Address: Winterborne Zelston House, Blandford, Dorset, DT11 9EU

GYLLENHAMMAR, Peter Jan Patrik Valentin RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 26 Nov 2002
Country of Residence: Sweden
Date of birth: September 1953
Address: Banergatan 3, Stockholm, FOREIGN, Sweden

GYLLENHAMMER, Peter Jan Patrik Valentin RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 11 Oct 2002
Date of birth: September 1953
Address: Banergatan 3 3tr, Stockholm, Se-114 56, Sweden

HEPPER, Anthony Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1923
Address: 70 Eaton Place, London, SW1X 8AT

HERBERT, Jeffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Country of Residence: England
Date of birth: July 1942
Address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

JACKSON, Francis Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Country of Residence: England
Date of birth: May 1949
Address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA

LANGDON, Michael Robert Finch RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: February 1948
Address: 29 Sumner Place, London, SW7 3NT

MACLELLAN, Ian David RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 11 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ

MAY, Martin Keith RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW

MCMANUS, David RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

MERTON, Michael Ralph RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

MILLWOOD, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1999
Date of birth: February 1929
Address: Green Hill Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX

MORTON, Peter RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 08 Sep 2000
Country of Residence: England
Date of birth: February 1950
Address: Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB

O'CONNOR, Sean Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: August 1948
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW

O'CONNOR, Sean Stuart RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 14 Oct 2004
Country of Residence: England
Date of birth: August 1948
Address: 25 Finlay Street, London, SW6 6HE

OATLEY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: December 1968
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

PARKER, Charles Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Country of Residence: England
Date of birth: July 1953
Address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU

POOL, John Arthur RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 18 Aug 2006
Country of Residence: England
Date of birth: November 1938
Address: Nightingcroft, Hunts Lane, Taplow, Buckinghamshire, SL6 0HH

REYNOLDS, Michael Thomas RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY

ROBINS, David Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Adelaide House, London Bridge, London, EC4R 9HA

ROBSON, Nigel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Date of birth: July 1945
Address: The Elms, Pertenhall, Bedfordshire, MK44 2AX

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 26 Nov 2002
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

SPEAKMAN, Michael James RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: HP13

WIDDOWSON, Ian Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 24 Jun 2003
Date of birth: June 1953
Address: 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1987	Satisfied
04 Jul 1985	Satisfied
30 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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