ANIMAX LIMITED

Company summary

Company number: 01604213
Status: ACTIVE
Incorporated / age: 15 December 198144 years
Registered office: Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
Accounts due: 31 May 2027
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:43 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
Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
Nature of business
Other manufacturing n.e.c.
Previous company names
CUBARIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAKESPEARE, Emma Joanne ACTIVE	Secretary	01 Sep 2026				Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
HOOPES, Joshua Kevin ACTIVE	Director	10 Jun 2024		England	June 1980	Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
MANSON, Gavin Maxwell ACTIVE	Director	01 Jul 2025		Scotland	February 1966	Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
PORTER, William Leslie RESIGNED	Secretary		05 Sep 2015			Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR
RATCLIFFE, Matthew RESIGNED	Secretary	20 Sep 2018	22 Sep 2023			Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom
ROBERTSON, Paula RESIGNED	Secretary	25 Sep 2023	01 Sep 2026			Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
AUSTIN, Neil RESIGNED	Director	20 Sep 2018	27 Jan 2023	England	December 1975	Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom
CODLING, Philip John RESIGNED	Director	10 Nov 2021	31 Mar 2023	United Kingdom	August 1958	Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR
DAVIES, Aled Rhys RESIGNED	Director	01 Jun 2012	17 Dec 2015	Wales	April 1970	Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR
DAVIES, Timothy John RESIGNED	Director	20 Sep 2018	12 Jan 2021	England	July 1962	Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom
PELHAM, Hugh Marcus RESIGNED	Director	12 Jan 2021	11 Oct 2021	England	January 1967	Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR
PORTER, James William RESIGNED	Director	07 Sep 2015	20 Sep 2018	England	October 1976	Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR
PORTER, Pamela Jill RESIGNED	Director		20 Sep 2018	England	December 1942	Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR
PORTER, William Leslie RESIGNED	Director		05 Sep 2015	England	October 1940	Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR
WHITE, David Andrew RESIGNED	Director	27 Jan 2023	30 Jun 2025	United Kingdom	December 1972	Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR, United Kingdom

SHAKESPEARE, Emma Joanne ACTIVE
Role: Secretary
Appointed on: 01 Sep 2026
Address: Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

HOOPES, Joshua Kevin ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: June 1980
Address: Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

MANSON, Gavin Maxwell ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Scotland
Date of birth: February 1966
Address: Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

PORTER, William Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 2015
Address: Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR

RATCLIFFE, Matthew RESIGNED
Role: Secretary
Appointed on: 20 Sep 2018
Resigned on: 22 Sep 2023
Address: Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

ROBERTSON, Paula RESIGNED
Role: Secretary
Appointed on: 25 Sep 2023
Resigned on: 01 Sep 2026
Address: Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

AUSTIN, Neil RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: December 1975
Address: Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

CODLING, Philip John RESIGNED
Role: Director
Appointed on: 10 Nov 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR

DAVIES, Aled Rhys RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 17 Dec 2015
Country of Residence: Wales
Date of birth: April 1970
Address: Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR

DAVIES, Timothy John RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 12 Jan 2021
Country of Residence: England
Date of birth: July 1962
Address: Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

PELHAM, Hugh Marcus RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 11 Oct 2021
Country of Residence: England
Date of birth: January 1967
Address: Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR

PORTER, James William RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: October 1976
Address: Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR

PORTER, Pamela Jill RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: December 1942
Address: Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR

PORTER, William Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2015
Country of Residence: England
Date of birth: October 1940
Address: Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR

WHITE, David Andrew RESIGNED
Role: Director
Appointed on: 27 Jan 2023
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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