CUMBERLAND ELECTROCHEMICAL LIMITED

Company summary

Company number: 00465980
Status: ACTIVE
Incorporated / age: 19 March 194977 years
Registered office: Suite 3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England
Accounts due: 30 September 2027
Confirmation statement due: 4 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:21 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
Suite 3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ROBERT GREAVES & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERIFF, Mathilakathu Mohamed Unni Mohamed ACTIVE	Director	26 Oct 2021		United Arab Emirates	November 1952	Villa No. 274, Street 105, Al Mirgab Street, Sharqan Area, United Arab Emirates
SOMASUNDARAM, Lakshmanan ACTIVE	Director	26 Oct 2021		United Arab Emirates	May 1965	Villa No. 54, Street 33, Al Tawar 3, Dubai, United Arab Emirates
BILLINGTON, Suzanne Philomena, Mrs. RESIGNED	Secretary		25 Apr 1996			10 Piercefield Road, Formby, Liverpool, Merseyside, L37 7DQ
COOPER, Peter Ernest RESIGNED	Secretary	12 Mar 2009	28 Feb 2010			Wellington Lodge, Station Road Buxted, Uckfield, East Sussex, TN22 4DP
KERR, William John Everitt RESIGNED	Secretary	03 Jun 2004	21 Nov 2007			1 Kensington Villas, Marsh Gibbon, Bicester, Oxfordshire, OX27 0AS
MASON, Andrew John RESIGNED	Secretary	21 Nov 2007	17 Feb 2010			The Rickyard, Castle Street, Marsh Gibbon, Bicester, Oxfordshire, OX27 0HJ, United Kingdom
ROACH, Mark RESIGNED	Secretary	25 Apr 1996	03 Jun 2004			13 The Serpentine, Aughton, Lancashire, L39 6RN
BILLINGTON, Bernard Joseph, Mr. RESIGNED	Director		03 Jun 2004	United Kingdom	June 1946	10 Piercefield Road, Formby, Liverpool, Merseyside, L37 7DQ
BILLINGTON, Suzanne Philomena, Mrs. RESIGNED	Director		25 Apr 1996	United Kingdom	August 1949	10 Piercefield Road, Formby, Liverpool, Merseyside, L37 7DQ
HUGHES, David Anthony RESIGNED	Director	25 Apr 1996	15 Dec 2003		April 1947	Thornycroft, 29 Warrington Road, Cuddington, CW8 2LH
IWASHITA, Tetsuro RESIGNED	Director	01 Apr 2018	01 Apr 2019	Japan	January 1961	2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
KIMURA, Tadashi RESIGNED	Director	01 Apr 2018	30 Sep 2019	United Arab Emirates	July 1974	2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
KUMAGAI, Naokazu RESIGNED	Director	01 Apr 2018	30 Sep 2019	Japan	November 1955	2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
MASON, Andrew John RESIGNED	Director	30 Sep 2019	27 Dec 2023	England	April 1962	2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
MASON, Andrew John RESIGNED	Director	03 Jun 2004	17 Feb 2010	Uk	April 1962	The Rickyard, Castle Street, Marsh Gibbon, Bicester, Oxfordshire, OX27 0HJ, United Kingdom
MISHIMA, Takashi RESIGNED	Director	24 Jul 2014	31 Mar 2018	Japan	December 1956	2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
MOMOSE, Shoichi RESIGNED	Director	24 Jul 2014	31 Mar 2018	Japan	December 1953	2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
MUNRO, Alistair Mcleod RESIGNED	Director	01 Oct 2007	30 Jun 2016	Dubai	September 1958	Villa 20 PO BOX 102603, Dubai, United Arab Emirates
OGAWA, Yasuo RESIGNED	Director	24 Jul 2014	31 Mar 2017	Japan	May 1947	2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
TSUKAMOTO, Koichi RESIGNED	Director	24 Jul 2014	01 Apr 2016	Japan	March 1963	2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
YASUDA, Toshihiko RESIGNED	Director	01 Apr 2019	30 Sep 2019	Japan	August 1960	2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

SHERIFF, Mathilakathu Mohamed Unni Mohamed ACTIVE
Role: Director
Appointed on: 26 Oct 2021
Country of Residence: United Arab Emirates
Date of birth: November 1952
Address: Villa No. 274, Street 105, Al Mirgab Street, Sharqan Area, United Arab Emirates

SOMASUNDARAM, Lakshmanan ACTIVE
Role: Director
Appointed on: 26 Oct 2021
Country of Residence: United Arab Emirates
Date of birth: May 1965
Address: Villa No. 54, Street 33, Al Tawar 3, Dubai, United Arab Emirates

BILLINGTON, Suzanne Philomena, Mrs. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1996
Address: 10 Piercefield Road, Formby, Liverpool, Merseyside, L37 7DQ

COOPER, Peter Ernest RESIGNED
Role: Secretary
Appointed on: 12 Mar 2009
Resigned on: 28 Feb 2010
Address: Wellington Lodge, Station Road Buxted, Uckfield, East Sussex, TN22 4DP

KERR, William John Everitt RESIGNED
Role: Secretary
Appointed on: 03 Jun 2004
Resigned on: 21 Nov 2007
Address: 1 Kensington Villas, Marsh Gibbon, Bicester, Oxfordshire, OX27 0AS

MASON, Andrew John RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 17 Feb 2010
Address: The Rickyard, Castle Street, Marsh Gibbon, Bicester, Oxfordshire, OX27 0HJ, United Kingdom

ROACH, Mark RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 03 Jun 2004
Address: 13 The Serpentine, Aughton, Lancashire, L39 6RN

BILLINGTON, Bernard Joseph, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 10 Piercefield Road, Formby, Liverpool, Merseyside, L37 7DQ

BILLINGTON, Suzanne Philomena, Mrs. RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1996
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 10 Piercefield Road, Formby, Liverpool, Merseyside, L37 7DQ

HUGHES, David Anthony RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 15 Dec 2003
Date of birth: April 1947
Address: Thornycroft, 29 Warrington Road, Cuddington, CW8 2LH

IWASHITA, Tetsuro RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Apr 2019
Country of Residence: Japan
Date of birth: January 1961
Address: 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

KIMURA, Tadashi RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Sep 2019
Country of Residence: United Arab Emirates
Date of birth: July 1974
Address: 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

KUMAGAI, Naokazu RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Sep 2019
Country of Residence: Japan
Date of birth: November 1955
Address: 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

MASON, Andrew John RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 27 Dec 2023
Country of Residence: England
Date of birth: April 1962
Address: 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

MASON, Andrew John RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 17 Feb 2010
Country of Residence: Uk
Date of birth: April 1962
Address: The Rickyard, Castle Street, Marsh Gibbon, Bicester, Oxfordshire, OX27 0HJ, United Kingdom

MISHIMA, Takashi RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 31 Mar 2018
Country of Residence: Japan
Date of birth: December 1956
Address: 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

MOMOSE, Shoichi RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 31 Mar 2018
Country of Residence: Japan
Date of birth: December 1953
Address: 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

MUNRO, Alistair Mcleod RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Jun 2016
Country of Residence: Dubai
Date of birth: September 1958
Address: Villa 20 PO BOX 102603, Dubai, United Arab Emirates

OGAWA, Yasuo RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 31 Mar 2017
Country of Residence: Japan
Date of birth: May 1947
Address: 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

TSUKAMOTO, Koichi RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 01 Apr 2016
Country of Residence: Japan
Date of birth: March 1963
Address: 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

YASUDA, Toshihiko RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Sep 2019
Country of Residence: Japan
Date of birth: August 1960
Address: 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2006	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)
26 Feb 1997	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)
22 Feb 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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.