COTSWOLD ARCHITECTURAL PRODUCTS LIMITED

Company summary

Company number: 01160238
Status: ACTIVE
Incorporated / age: 14 February 197452 years
Registered office: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:04 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
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Nature of business
Manufacture of locks and hinges

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXON, Yvonne Patricia ACTIVE	Director	19 Sep 2024		England	March 1962	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ, United Kingdom
FERKIN, Timothy Charles ACTIVE	Director	20 Jun 2022		England	May 1981	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
MEAD, Shannon ACTIVE	Director	01 Sep 2026		England	June 1995	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ, United Kingdom
MERTZ, Eric William ACTIVE	Director	19 Sep 2024		United States	September 1969	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ, United Kingdom
ALLEN, Kevin Michael RESIGNED	Secretary	16 Mar 2015	14 Jan 2016			Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
COOK, Martin John RESIGNED	Secretary	22 Feb 2016	13 Apr 2017			Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom
GREAVES, Ian RESIGNED	Secretary	21 Nov 2018	19 Sep 2024			Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
JONES, Arthur Robert RESIGNED	Secretary	06 Jan 2014	18 Feb 2015			Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England
JONES, Daniel Thomas RESIGNED	Secretary	12 Jun 2017	14 Sep 2018			Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
LELIO, Robert RESIGNED	Secretary	14 Jan 2016	22 Feb 2016			The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, Usa
MCDONOUGH, Lesley RESIGNED	Secretary		06 Jan 2014			Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
REEDER, John RESIGNED	Secretary	18 Feb 2015	16 Mar 2015			Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
ALLEN, Kevin Michael RESIGNED	Director	16 Mar 2015	14 Jan 2016	England	November 1957	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
BAKER, Robert RESIGNED	Director	31 Oct 2019	21 Jun 2022	United States	March 1964	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
COOK, Martin John RESIGNED	Director	22 Feb 2016	13 Apr 2017	England	January 1964	Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England
GREAVES, Ian Jonathan RESIGNED	Director	21 Nov 2018	19 Sep 2024	United Kingdom	November 1967	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
HEWETT, Stuart RESIGNED	Director	08 May 1995	30 Nov 1998		September 1961	7 Fernleigh Crescent, Upper Hatherley, Cheltenham, Gloucestershire, GL51 5QJ
HUMPHRIES, Robert John RESIGNED	Director	06 Jan 2014	12 May 2015	England	April 1953	Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England
JONES, Arthur Robert RESIGNED	Director	06 Jan 2014	18 Feb 2015	England	November 1954	Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England
JONES, Daniel Thomas RESIGNED	Director	12 Jun 2017	14 Sep 2018	England	July 1990	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
LELIO, Robert RESIGNED	Director	14 Jan 2016	31 Jan 2020	United States	May 1956	The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, United States
MACAULAY, Alistair John RESIGNED	Director	06 Jan 2014	12 May 2015	England	July 1952	Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England
MCDONOUGH, Lesley RESIGNED	Director	01 May 1992	06 Jan 2014	United Kingdom	February 1954	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
MERTZ, Eric William RESIGNED	Director	14 Jan 2016	21 Jun 2022	United States	September 1969	The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, United States
MERTZ, Eric William RESIGNED	Director	06 Jan 2014	12 May 2015	United States	September 1969	Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England
MORGAN, Iain Wilson RESIGNED	Director	03 Jun 1994	06 Jan 2014	United Kingdom	July 1955	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
REEDER, John RESIGNED	Director	06 Jan 2014	22 Dec 2015	England	October 1959	Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England
SABA, Mag RESIGNED	Director	19 Nov 2018	30 Aug 2019	United States	November 1954	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
TARLING, Keith Arthur RESIGNED	Director		03 Jun 1994	United Kingdom	July 1938	3 Balcarras Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8QG
TARLING, Michael John RESIGNED	Director		03 Jun 1994		July 1939	Manor Farm Prescott, Gotherington, Cheltenham, Gloucestershire, GL52 4RE
WALKER, David RESIGNED	Director	11 Apr 2016	28 Feb 2018	England	June 1961	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
WILSON, Ken Stein RESIGNED	Director	01 Nov 2018	21 Jun 2022	England	February 1971	Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
WRONSKI, Yurek Adrian RESIGNED	Director		27 Jun 2005		July 1948	Slade Farm, Andoversford, Cheltenham, Glos, GL54 5RJ

DIXON, Yvonne Patricia ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: March 1962
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ, United Kingdom

FERKIN, Timothy Charles ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: England
Date of birth: May 1981
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

MEAD, Shannon ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: June 1995
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ, United Kingdom

MERTZ, Eric William ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: United States
Date of birth: September 1969
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ, United Kingdom

ALLEN, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 16 Mar 2015
Resigned on: 14 Jan 2016
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

COOK, Martin John RESIGNED
Role: Secretary
Appointed on: 22 Feb 2016
Resigned on: 13 Apr 2017
Address: Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom

GREAVES, Ian RESIGNED
Role: Secretary
Appointed on: 21 Nov 2018
Resigned on: 19 Sep 2024
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

JONES, Arthur Robert RESIGNED
Role: Secretary
Appointed on: 06 Jan 2014
Resigned on: 18 Feb 2015
Address: Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England

JONES, Daniel Thomas RESIGNED
Role: Secretary
Appointed on: 12 Jun 2017
Resigned on: 14 Sep 2018
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

LELIO, Robert RESIGNED
Role: Secretary
Appointed on: 14 Jan 2016
Resigned on: 22 Feb 2016
Address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, Usa

MCDONOUGH, Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 2014
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

REEDER, John RESIGNED
Role: Secretary
Appointed on: 18 Feb 2015
Resigned on: 16 Mar 2015
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

ALLEN, Kevin Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 14 Jan 2016
Country of Residence: England
Date of birth: November 1957
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

BAKER, Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 21 Jun 2022
Country of Residence: United States
Date of birth: March 1964
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

COOK, Martin John RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: January 1964
Address: Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England

GREAVES, Ian Jonathan RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 19 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

HEWETT, Stuart RESIGNED
Role: Director
Appointed on: 08 May 1995
Resigned on: 30 Nov 1998
Date of birth: September 1961
Address: 7 Fernleigh Crescent, Upper Hatherley, Cheltenham, Gloucestershire, GL51 5QJ

HUMPHRIES, Robert John RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 12 May 2015
Country of Residence: England
Date of birth: April 1953
Address: Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England

JONES, Arthur Robert RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 18 Feb 2015
Country of Residence: England
Date of birth: November 1954
Address: Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England

JONES, Daniel Thomas RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: July 1990
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

LELIO, Robert RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 31 Jan 2020
Country of Residence: United States
Date of birth: May 1956
Address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, United States

MACAULAY, Alistair John RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 12 May 2015
Country of Residence: England
Date of birth: July 1952
Address: Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England

MCDONOUGH, Lesley RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

MERTZ, Eric William RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 21 Jun 2022
Country of Residence: United States
Date of birth: September 1969
Address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, United States

MERTZ, Eric William RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 12 May 2015
Country of Residence: United States
Date of birth: September 1969
Address: Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England

MORGAN, Iain Wilson RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

REEDER, John RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: October 1959
Address: Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England

SABA, Mag RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 30 Aug 2019
Country of Residence: United States
Date of birth: November 1954
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

TARLING, Keith Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 3 Balcarras Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8QG

TARLING, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: July 1939
Address: Manor Farm Prescott, Gotherington, Cheltenham, Gloucestershire, GL52 4RE

WALKER, David RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: June 1961
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

WILSON, Ken Stein RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 21 Jun 2022
Country of Residence: England
Date of birth: February 1971
Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

WRONSKI, Yurek Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2005
Date of birth: July 1948
Address: Slade Farm, Andoversford, Cheltenham, Glos, GL54 5RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2005	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)
18 Feb 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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