CATHAY COMPOSITES LIMITED

Company summary

Company number: 01121145
Status: ACTIVE
Incorporated / age: 4 July 197353 years
Registered office: Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:30 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
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
Nature of business
Wholesale of other intermediate products
Previous company names
UMECO DISTRIBUTION LIMITED
GRPMS LIMITED
G.R.P. MATERIAL SUPPLIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAING, Maria Yee Sui ACTIVE	Secretary	12 Jul 2013				Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
CHAING, Ben Ka Ping ACTIVE	Director	12 Jul 2013		England	June 1952	Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
BOWERS, Steven John RESIGNED	Secretary	25 Jan 2000	20 Jul 2012			Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
FOWMES, Stephen Roger RESIGNED	Secretary	01 Jun 2000	30 May 2001			12 Angelica Way, Abbeymead, Gloucester, GL4 5WJ
HARPUR, Brian RESIGNED	Secretary	12 Jun 2001	12 Jun 2001			2 The Vale, Horndean, Waterlooville, Hampshire, PO8 0HD
HARPUR, Brian RESIGNED	Secretary	10 Oct 1997	15 Jun 2000			2 The Vale, Horndean, Waterlooville, Hampshire, PO8 0HD
SHEPHERD, Beryl RESIGNED	Secretary		10 Oct 1997			23 Nutbourne Road, Farlington, Portsmouth, Hampshire, PO6 1NP
SMITH, Roy Douglas RESIGNED	Secretary	20 Jul 2012	12 Jul 2013			Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
ABAGNALE, Mauro RESIGNED	Director	21 Aug 2015	28 Mar 2018	Italy	February 1960	Cloister Way, Bridges Road, Ellesmere Port, Cheshire, CH65 4EL, United Kingdom
BEAUMONT, Richard John Kirby RESIGNED	Director	20 May 1997	20 Jul 2007		November 1946	10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
BIBBY, Anthony Austin RESIGNED	Director	10 Oct 1997	31 Dec 2012	United Kingdom	May 1952	2a Saint Helens Road, Hayling Island, Hampshire, PO11 0BT
BOWERS, Steven John RESIGNED	Director	20 Jan 2011	20 Jul 2012	United Kingdom	June 1973	Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
CAMERON, Stephen Thomas RESIGNED	Director	10 Oct 1997	27 Feb 2009		February 1961	5 Widley Road, Cosham, Portsmouth, Hampshire, PO6 2DS
CASEY, Andrew Scott RESIGNED	Director	12 Jul 2013	29 Jan 2014	United Kingdom	April 1974	56-58, High Street, Sutton, Surrey, SM1 1EZ, United Kingdom
DRILLOCK, David M RESIGNED	Director	20 Jul 2012	12 Jul 2013	United States	April 1957	Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
FOWMES, Stephen Roger RESIGNED	Director	01 Jun 2000	30 May 2001		November 1965	12 Angelica Way, Abbeymead, Gloucester, GL4 5WJ
HARPUR, Brian John RESIGNED	Director	12 Jun 2001	25 Jul 2014	United Kingdom	June 1965	A2, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
HARPUR, Brian RESIGNED	Director	10 Oct 1997	15 Jun 2000	United Kingdom	June 1965	2 The Vale, Horndean, Waterlooville, Hampshire, PO8 0HD
HUTCHISON, Keith RESIGNED	Director	01 Nov 2008	30 Jun 2015	United Kingdom	November 1965	3, Sheerwater Drive, Portsmouth, Hampshire, PO6 1LN
JOHNSON, Kevin Andrew RESIGNED	Director	12 Jul 2013	19 Apr 2024	England	March 1969	A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
KYLE, Leslie RESIGNED	Director		20 May 1997		January 1941	12 Broomcroft Road, Felpham, Bognor Regis, West Sussex, PO22 7NJ
MABBITT, Jonathan Peter RESIGNED	Director	28 Feb 2012	06 Nov 2012	England	October 1962	Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
MOSS, Andrew Brian RESIGNED	Director	05 Dec 2003	20 Jul 2012	England	August 1956	Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ
POPE, Shaun Timothy RESIGNED	Director	01 Nov 2009	31 Dec 2014	United Kingdom	June 1975	A2, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
ROBERTSON, Douglas Grant RESIGNED	Director	30 Jul 2007	09 Aug 2011	England	November 1953	Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director		20 May 1997		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
SMITH, Roy Douglas RESIGNED	Director	20 Jul 2012	12 Jul 2013	Usa	October 1958	Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
SNOWDON, Clive John RESIGNED	Director	20 May 1997	09 Aug 2011	United Kingdom	June 1953	New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD

CHAING, Maria Yee Sui ACTIVE
Role: Secretary
Appointed on: 12 Jul 2013
Address: Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom

CHAING, Ben Ka Ping ACTIVE
Role: Director
Appointed on: 12 Jul 2013
Country of Residence: England
Date of birth: June 1952
Address: Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom

BOWERS, Steven John RESIGNED
Role: Secretary
Appointed on: 25 Jan 2000
Resigned on: 20 Jul 2012
Address: Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY

FOWMES, Stephen Roger RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 30 May 2001
Address: 12 Angelica Way, Abbeymead, Gloucester, GL4 5WJ

HARPUR, Brian RESIGNED
Role: Secretary
Appointed on: 12 Jun 2001
Resigned on: 12 Jun 2001
Address: 2 The Vale, Horndean, Waterlooville, Hampshire, PO8 0HD

HARPUR, Brian RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 15 Jun 2000
Address: 2 The Vale, Horndean, Waterlooville, Hampshire, PO8 0HD

SHEPHERD, Beryl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1997
Address: 23 Nutbourne Road, Farlington, Portsmouth, Hampshire, PO6 1NP

SMITH, Roy Douglas RESIGNED
Role: Secretary
Appointed on: 20 Jul 2012
Resigned on: 12 Jul 2013
Address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

ABAGNALE, Mauro RESIGNED
Role: Director
Appointed on: 21 Aug 2015
Resigned on: 28 Mar 2018
Country of Residence: Italy
Date of birth: February 1960
Address: Cloister Way, Bridges Road, Ellesmere Port, Cheshire, CH65 4EL, United Kingdom

BEAUMONT, Richard John Kirby RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 20 Jul 2007
Date of birth: November 1946
Address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA

BIBBY, Anthony Austin RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 2a Saint Helens Road, Hayling Island, Hampshire, PO11 0BT

BOWERS, Steven John RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

CAMERON, Stephen Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 27 Feb 2009
Date of birth: February 1961
Address: 5 Widley Road, Cosham, Portsmouth, Hampshire, PO6 2DS

CASEY, Andrew Scott RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 56-58, High Street, Sutton, Surrey, SM1 1EZ, United Kingdom

DRILLOCK, David M RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 12 Jul 2013
Country of Residence: United States
Date of birth: April 1957
Address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

FOWMES, Stephen Roger RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 May 2001
Date of birth: November 1965
Address: 12 Angelica Way, Abbeymead, Gloucester, GL4 5WJ

HARPUR, Brian John RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1965
Address: A2, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

HARPUR, Brian RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 15 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 2 The Vale, Horndean, Waterlooville, Hampshire, PO8 0HD

HUTCHISON, Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3, Sheerwater Drive, Portsmouth, Hampshire, PO6 1LN

JOHNSON, Kevin Andrew RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 19 Apr 2024
Country of Residence: England
Date of birth: March 1969
Address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

KYLE, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: January 1941
Address: 12 Broomcroft Road, Felpham, Bognor Regis, West Sussex, PO22 7NJ

MABBITT, Jonathan Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: October 1962
Address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

MOSS, Andrew Brian RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: August 1956
Address: Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ

POPE, Shaun Timothy RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: A2, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

ROBERTSON, Douglas Grant RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: November 1953
Address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

SMITH, Roy Douglas RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 12 Jul 2013
Country of Residence: Usa
Date of birth: October 1958
Address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

SNOWDON, Clive John RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 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)
16 Jul 2004	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)
26 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1986	Satisfied
28 Apr 1986	Satisfied
18 Dec 1985	Satisfied
14 May 1981	Satisfied
04 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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