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CAVE NOMINEES LIMITED

Company summary

Company number: 01690003
Status: DISSOLVED
Incorporated / age: 7 January 198341 years
Registered office: Lancashire Gate, 21 Tiviot Dale, Stockport, SK1 1TD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 08:58 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
Lancashire Gate, 21 Tiviot Dale, Stockport, SK1 1TD, England
Nature of business
Dormant Company
Previous company names
SHERBORNE NOMINEES LIMITED
MARTPLAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWIE, Alan John ACTIVE	Director	21 Dec 2016		Scotland	September 1964	Suite 240, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
CANN, Andrew John RESIGNED	Secretary		30 Sep 1994			Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
CIM MANAGEMENT LIMITED RESIGNED	Secretary	30 Sep 1994	01 Dec 2001			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE (SECRETARIES) LIMITED RESIGNED	Secretary	01 Dec 2001	21 Dec 2016			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
ANNETTS, David Charles RESIGNED	Director	01 Oct 2010	21 Feb 2017	United Kingdom	August 1959	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
ANNETTS, David Charles RESIGNED	Director	01 May 1996	01 Dec 2001	United Kingdom	August 1959	The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
ATKINS, Leon Ronald RESIGNED	Director	12 Feb 1999	09 Jul 1999		September 1970	Flat 6 Denham Lodge, Lansdown Road, Cheltenham, Gloucestershire, GL51 6QB
BARKER, Andrew Martin RESIGNED	Director	01 Oct 2010	21 Dec 2016	United Kingdom	March 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BRUCKLAND, Andrew John RESIGNED	Director	01 Jun 1992	01 Dec 2001	England	March 1955	18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
CANN, Andrew John RESIGNED	Director	01 Jun 1992	30 Sep 1994		March 1947	Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
FREDJOHN, Dennis RESIGNED	Director		31 May 1992		February 1925	Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
LOVATT, Helen Edith RESIGNED	Director	30 Sep 1994	01 May 1996	England	September 1959	Saxham Villa, 108 Evesham Road, Cheltenham, Gloucestershire, GL52 2AN
MORGAN, Stephen John RESIGNED	Director	30 Sep 1994	12 Feb 1999	England	April 1957	47 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP
REYNOLDS, Mark Andrew RESIGNED	Director	01 Oct 2010	21 Dec 2016	United Kingdom	April 1967	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
SPEEDIE, Andrew Fraser RESIGNED	Director	21 Dec 2016	24 Feb 2021	Scotland	June 1962	Suite 240, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
UNDERHILL, Peter John RESIGNED	Director	09 Jul 1999	01 Dec 2001		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
UNDERHILL, Peter John RESIGNED	Director		30 Sep 1994		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
PEMBERSTONE (DIRECTORS) LIMITED RESIGNED	Director	01 Dec 2001	01 Oct 2010			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

CANN, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW

PEMBERSTONE (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 21 Dec 2016
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

ANNETTS, David Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 21 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

ANNETTS, David Charles RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG

ATKINS, Leon Ronald RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 09 Jul 1999
Date of birth: September 1970
Address: Flat 6 Denham Lodge, Lansdown Road, Cheltenham, Gloucestershire, GL51 6QB

LOVATT, Helen Edith RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 01 May 1996
Country of Residence: England
Date of birth: September 1959
Address: Saxham Villa, 108 Evesham Road, Cheltenham, Gloucestershire, GL52 2AN

MORGAN, Stephen John RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 12 Feb 1999
Country of Residence: England
Date of birth: April 1957
Address: 47 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP

REYNOLDS, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

SPEEDIE, Andrew Fraser RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 24 Feb 2021
Country of Residence: Scotland
Date of birth: June 1962
Address: Suite 240, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

UNDERHILL, Peter John RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 01 Dec 2001
Date of birth: February 1948
Address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

PEMBERSTONE (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Oct 2010
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX