C.P. WITTER LIMITED

Company summary

Company number: 01362420
Status: ACTIVE
Incorporated / age: 11 April 197848 years
Registered office: Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:44 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
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
DERBYSEEK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SGASLIK, Tomasz Marcin ACTIVE	Director	11 Mar 2026		Germany	October 1983	Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
CLARKE, Michael John RESIGNED	Secretary	12 Mar 1999	31 Dec 2007			6 Easenhall Close, Widnes, Cheshire, WA8 9WT
SMITH, Philip James RESIGNED	Secretary	01 Sep 2008	12 Apr 2013			9, Bispham Court, Billinge, Wigan, Lancashire, WN5 7ED, United Kingdom
WITTER, Brendan Preston RESIGNED	Secretary	10 Jan 1996	12 Mar 1999			Elounda Stannage Lane, Churton, Chester, Cheshire, CH3 6LE
WITTER, Eileen Christine RESIGNED	Secretary		10 Jan 1996			5 Meadow View, Chester, Cheshire, CH3 5UW
INTERTRUST (UK) LIMITED RESIGNED	Secretary	31 Jul 2020	12 Nov 2023			1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
BAKER, Michael Simon RESIGNED	Director	08 Feb 2023	25 Sep 2025	United States	July 1972	Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
BIZON, Carl Stanley RESIGNED	Director	12 Apr 2013	14 Sep 2015	Australia	December 1962	Fifth Floor, 9-10 Market Place, London, W1W 8AQ, United Kingdom
CARUSO, Paul Charles RESIGNED	Director	14 Sep 2015	14 Sep 2018	Netherlands	July 1957	1, Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom
ENRIGHT, Simon Patrick RESIGNED	Director	09 Nov 2018	30 Aug 2019	Australia	June 1961	Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY
GOLDBAUM, Jay Samuel RESIGNED	Director	01 Jul 2015	08 Feb 2023	United States	August 1981	2600, West Big Beaver Road, Suite 555, Troy, Michigan, 48084, United States
GRAHAM, Stephen Edward Kingsley RESIGNED	Director	08 Feb 2023	22 Oct 2025	United States	December 1957	Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
GURSOY, Mesut RESIGNED	Director	30 Aug 2019	18 Jun 2020	Germany	June 1975	Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom
HINCHLIFFE, John Andrew RESIGNED	Director	01 Sep 2003	12 Apr 2013	United Kingdom	November 1966	Chapel House, Beech Lane Eaton, Tarporley, Cheshire, CW6 9AG
KIESEKER, Jason Cameron RESIGNED	Director	14 Sep 2018	30 Aug 2019	Netherlands	November 1975	Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom
KUMAR, Shekhar RESIGNED	Director	08 Feb 2023	11 Mar 2026	United States	November 1984	Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
LOVATT, Peter Graham RESIGNED	Director	01 Jul 1997	02 Jul 1997	England	April 1952	Oakville Old Hall Street, Malpas, Cheshire, SY14 8NE
MACHADO, Jay Russell RESIGNED	Director	08 Feb 2023	13 Jun 2023	United States	May 1973	Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY
MEYER, Matthew Joseph RESIGNED	Director	01 Aug 2020	08 Feb 2023	United States	August 1981	Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY
NIENHUIS, Karin Johanna RESIGNED	Director	15 Jun 2022	08 Feb 2023	Germany	October 1995	Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom
PARKER, David William RESIGNED	Director	08 Feb 2023	13 Jun 2023	United States	September 1969	Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY
RICE, David Gerard RESIGNED	Director	01 Jul 2015	09 Nov 2018	United States	August 1963	39400, Woodward Avenue, Ste. 100, Bloomfield Hills, Michigan, 48304, United States
SHERBIN, Joshua Alan RESIGNED	Director	12 Apr 2013	01 Jul 2015	United States	April 1963	Colliery House, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom
SIEMER, Matthias Josef RESIGNED	Director	15 Jun 2022	08 Feb 2023	Germany	February 1972	Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom
SPATKE, Reiner Gunter, Dr RESIGNED	Director	30 Aug 2019	31 Dec 2021	Germany	October 1957	Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom
WATHEN, David Melvin RESIGNED	Director	12 Apr 2013	01 Jul 2015	United States	October 1952	Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom
WITTER, Brendan Preston RESIGNED	Director		12 Apr 2013	England	April 1939	Elounda Stannage Lane, Churton, Chester, Cheshire, CH3 6LE
WITTER, Eileen Christine RESIGNED	Director		10 Jan 1996		April 1910	5 Meadow View, Chester, Cheshire, CH3 5UW
WITTER, Rodney Brian RESIGNED	Director		20 Nov 1997	United Kingdom	October 1944	Wheelock 16a Sandy Lane, Chester, CH3 5UL
ZEFFIRO, Aldo Mark RESIGNED	Director	12 Apr 2013	08 May 2018	United States	March 1966	39400, Woodward Avenue, Ste. 100, Bloomfield Hills, Michigan, 48304, United States

SGASLIK, Tomasz Marcin ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: Germany
Date of birth: October 1983
Address: Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

CLARKE, Michael John RESIGNED
Role: Secretary
Appointed on: 12 Mar 1999
Resigned on: 31 Dec 2007
Address: 6 Easenhall Close, Widnes, Cheshire, WA8 9WT

SMITH, Philip James RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 12 Apr 2013
Address: 9, Bispham Court, Billinge, Wigan, Lancashire, WN5 7ED, United Kingdom

WITTER, Brendan Preston RESIGNED
Role: Secretary
Appointed on: 10 Jan 1996
Resigned on: 12 Mar 1999
Address: Elounda Stannage Lane, Churton, Chester, Cheshire, CH3 6LE

WITTER, Eileen Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1996
Address: 5 Meadow View, Chester, Cheshire, CH3 5UW

INTERTRUST (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2020
Resigned on: 12 Nov 2023
Address: 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

BAKER, Michael Simon RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 25 Sep 2025
Country of Residence: United States
Date of birth: July 1972
Address: Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

BIZON, Carl Stanley RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 14 Sep 2015
Country of Residence: Australia
Date of birth: December 1962
Address: Fifth Floor, 9-10 Market Place, London, W1W 8AQ, United Kingdom

CARUSO, Paul Charles RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 14 Sep 2018
Country of Residence: Netherlands
Date of birth: July 1957
Address: 1, Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom

ENRIGHT, Simon Patrick RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 30 Aug 2019
Country of Residence: Australia
Date of birth: June 1961
Address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY

GOLDBAUM, Jay Samuel RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 08 Feb 2023
Country of Residence: United States
Date of birth: August 1981
Address: 2600, West Big Beaver Road, Suite 555, Troy, Michigan, 48084, United States

GRAHAM, Stephen Edward Kingsley RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 22 Oct 2025
Country of Residence: United States
Date of birth: December 1957
Address: Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

GURSOY, Mesut RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 18 Jun 2020
Country of Residence: Germany
Date of birth: June 1975
Address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom

HINCHLIFFE, John Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 12 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Chapel House, Beech Lane Eaton, Tarporley, Cheshire, CW6 9AG

KIESEKER, Jason Cameron RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 30 Aug 2019
Country of Residence: Netherlands
Date of birth: November 1975
Address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom

KUMAR, Shekhar RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 11 Mar 2026
Country of Residence: United States
Date of birth: November 1984
Address: Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

LOVATT, Peter Graham RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 02 Jul 1997
Country of Residence: England
Date of birth: April 1952
Address: Oakville Old Hall Street, Malpas, Cheshire, SY14 8NE

MACHADO, Jay Russell RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 13 Jun 2023
Country of Residence: United States
Date of birth: May 1973
Address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY

MEYER, Matthew Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 08 Feb 2023
Country of Residence: United States
Date of birth: August 1981
Address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY

NIENHUIS, Karin Johanna RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 08 Feb 2023
Country of Residence: Germany
Date of birth: October 1995
Address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom

PARKER, David William RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 13 Jun 2023
Country of Residence: United States
Date of birth: September 1969
Address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY

RICE, David Gerard RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 09 Nov 2018
Country of Residence: United States
Date of birth: August 1963
Address: 39400, Woodward Avenue, Ste. 100, Bloomfield Hills, Michigan, 48304, United States

SHERBIN, Joshua Alan RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 01 Jul 2015
Country of Residence: United States
Date of birth: April 1963
Address: Colliery House, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom

SIEMER, Matthias Josef RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 08 Feb 2023
Country of Residence: Germany
Date of birth: February 1972
Address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom

SPATKE, Reiner Gunter, Dr RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 31 Dec 2021
Country of Residence: Germany
Date of birth: October 1957
Address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom

WATHEN, David Melvin RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 01 Jul 2015
Country of Residence: United States
Date of birth: October 1952
Address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom

WITTER, Brendan Preston RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2013
Country of Residence: England
Date of birth: April 1939
Address: Elounda Stannage Lane, Churton, Chester, Cheshire, CH3 6LE

WITTER, Eileen Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: April 1910
Address: 5 Meadow View, Chester, Cheshire, CH3 5UW

WITTER, Rodney Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1997
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Wheelock 16a Sandy Lane, Chester, CH3 5UL

ZEFFIRO, Aldo Mark RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 08 May 2018
Country of Residence: United States
Date of birth: March 1966
Address: 39400, Woodward Avenue, Ste. 100, Bloomfield Hills, Michigan, 48304, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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