CABCON (UK) LIMITED

Company summary

4 outstanding charges

Company number: 00918865
Status: DISSOLVED
Incorporated / age: 19 October 196755 years
Registered office: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 8 October 2026 at 17:38 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
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
Nature of business
Non-trading company
Previous company names
TECHLINEAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
DAVIDSON-SHRINE, Gregory ACTIVE	Director	17 Dec 2019		England	September 1974	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		United Kingdom	July 1966	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
BITHELL, Charles Peter RESIGNED	Secretary	10 Jan 2002	05 Dec 2003			82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
BRAIN, Simon RESIGNED	Secretary	23 Jun 1992	11 Jul 1996			Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD
GRANSBURY, Peter Alan RESIGNED	Secretary		23 Jun 1992			16 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
LLOYD, Nigel RESIGNED	Secretary	11 Jul 1996	21 Dec 2001			12 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
POMEROY, John Victor RESIGNED	Secretary	05 Dec 2003	10 Jan 2005			2 Chancellor Court, Occam Road Surrey Research Park, Guildford, GU2 7AH
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
ROWE, Nicholas RESIGNED	Secretary	26 Jan 2005	29 Aug 2008			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
SHILLINGLAW, Gary Preston RESIGNED	Secretary	29 Aug 2008	31 Mar 2017			9, Monkshanger, Farnham, Surrey, England
COOPER, Malcolm Howard RESIGNED	Director	27 Aug 2008	02 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
CURRY, John Arthur Hugh RESIGNED	Director	30 Jun 1993	31 Mar 2005	England	June 1938	Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY
GRANSBURY, Peter Alan RESIGNED	Director		23 Jun 1992		March 1931	16 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
HARKUS MADGE, Joanna Alwen RESIGNED	Director	01 Apr 2017	02 Sep 2019	England	July 1979	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
LAUGHTON, Anthony Joseph RESIGNED	Director	31 Mar 2005	17 Oct 2008		February 1943	The Old House, Frensham, Farnham, Surrey, GU10 3EF
POWELL, Bruce Lewis Hamilton RESIGNED	Director	23 Jun 1992	30 Jun 1993	United Kingdom	April 1949	Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
RIDGEWELL, Maurice John RESIGNED	Director		28 May 1999		August 1936	Fineshade Wey Road, Weybridge, Surrey, KT13 8HW
SHILLINGLAW, Gary Preston RESIGNED	Director	05 Jun 2009	31 Mar 2017	England	November 1949	Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
SYDES, Stephen Charles RESIGNED	Director	27 Aug 2008	05 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH
VIRDEE, Jagjit Singh RESIGNED	Director	28 May 1999	17 Oct 2008		March 1952	33 Atkins Road, London, SW12 0AA

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: England
Date of birth: September 1974
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom

BITHELL, Charles Peter RESIGNED
Role: Secretary
Appointed on: 10 Jan 2002
Resigned on: 05 Dec 2003
Address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

BRAIN, Simon RESIGNED
Role: Secretary
Appointed on: 23 Jun 1992
Resigned on: 11 Jul 1996
Address: Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD

GRANSBURY, Peter Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1992
Address: 16 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom

LLOYD, Nigel RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 21 Dec 2001
Address: 12 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ

POMEROY, John Victor RESIGNED
Role: Secretary
Appointed on: 05 Dec 2003
Resigned on: 10 Jan 2005
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, GU2 7AH

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 04 Dec 2019
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Jan 2005
Resigned on: 29 Aug 2008
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Mar 2017
Address: 9, Monkshanger, Farnham, Surrey, England

COOPER, Malcolm Howard RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 02 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: 24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

CURRY, John Arthur Hugh RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: June 1938
Address: Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY

GRANSBURY, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1992
Date of birth: March 1931
Address: 16 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: July 1979
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom

LAUGHTON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 17 Oct 2008
Date of birth: February 1943
Address: The Old House, Frensham, Farnham, Surrey, GU10 3EF