C.G.B. HUMBERTHERM LIMITED

Company summary

Company number: 01236558
Status: ACTIVE
Incorporated / age: 8 December 197550 years
Registered office: Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
Accounts due: 31 October 2027
Confirmation statement due: 1 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 22:20 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLYBURN, Paul James ACTIVE	Director			England	October 1967	9a, Park Lane, Cleethorpes, North East Lincolnshire, DN35 0PB, United Kingdom
CLYBURN, Thomas Frederick ACTIVE	Director			England	February 1944	3, Abbotts Grange, Humberston, Grimsby, DN36 4TD, England
SHERBURN, Michael ACTIVE	Director	01 Sep 2022		England	November 1978	Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
SOADY, James Graham ACTIVE	Director			United Kingdom	August 1954	Sycamore Cottage 52 Clee Crescent, Grimsby, North East Lincolnshire, DN32 8LZ
STAVES, Richard Paul ACTIVE	Director	01 Sep 2022		England	April 1988	Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
COOK, David Andrew RESIGNED	Secretary		30 Aug 2023			Ullswater House, 5 Helvellyn Way, Scartho, Grimsby, Ne Lincs, DN33 2ED, England
CLYBURN, Carla Maria RESIGNED	Director		25 Jan 2005		November 1957	57 Humberstone Avenue, Grimsby, North East Lincolnshire, DN36 4SR
COOK, David Andrew RESIGNED	Director		01 Sep 2022	England	September 1962	Ullswater House, 5 Helvellyn Way, Scartho, Grimsby, Ne Lincs, DN33 2ED, England

CLYBURN, Paul James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1967
Address: 9a, Park Lane, Cleethorpes, North East Lincolnshire, DN35 0PB, United Kingdom

SOADY, James Graham ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Sycamore Cottage 52 Clee Crescent, Grimsby, North East Lincolnshire, DN32 8LZ

COOK, David Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 2023
Address: Ullswater House, 5 Helvellyn Way, Scartho, Grimsby, Ne Lincs, DN33 2ED, England

COOK, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: September 1962
Address: Ullswater House, 5 Helvellyn Way, Scartho, Grimsby, Ne Lincs, DN33 2ED, England

Created	Status	Filings
07 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 1984	Outstanding
16 Nov 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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