CITO (UK) LIMITED

Company summary

Company number: 02312872
Status: ACTIVE
Incorporated / age: 4 November 198837 years
Registered office: Unit 4 Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS
Accounts due: 30 September 2027
Confirmation statement due: 16 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 23:09 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
Unit 4 Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS
Nature of business
Packaging activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITTON, Geoffrey Paul ACTIVE	Director	02 Dec 2024		England	June 1966	Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS, United Kingdom
GERNER, Thomas ACTIVE	Director	31 Jul 2022		Germany	April 1975	Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS, United Kingdom
BRAY, John James RESIGNED	Secretary	25 Jan 1999	01 Jan 2020			Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS, England
MABBUTT, Robert John RESIGNED	Secretary	01 Jan 2020	16 Aug 2024			Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS
PIDDUCK, Frank Jonathan RESIGNED	Secretary		25 Jan 1999			Oakleighs House, 65 Delafield Road, Abergavenny, Monmouthshire, NP7 7AW
BRAY, John James RESIGNED	Director	01 Jan 1999	30 Apr 2020	England	April 1957	Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS, England
MABBUTT, Robert John RESIGNED	Director	01 Jun 2018	16 Aug 2024	England	March 1985	Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS
MARIEN, Jurgen Karl RESIGNED	Director	13 Sep 2010	31 Jul 2022	Germany	April 1957	Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS, England
MEAD, Howard William RESIGNED	Director	01 Jan 2015	31 Aug 2015	England	November 1969	Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS
METHFESSEL, Konrad RESIGNED	Director	18 Oct 1993	13 Sep 2010	Germany	July 1950	Unterbuerger Str 60, Nuernberg, Bayern, Germany
NASH, Arthur Ernest RESIGNED	Director		18 Oct 1993		March 1941	33 Banks Road, Sandbanks, Poole, Dorset, BH13 7PW
NASH, Martin Arthur RESIGNED	Director		18 Oct 1993		September 1968	Flat 9 Beachwalk, 30 Banks Road, Poole, Dorset, BH13 7PW

BRITTON, Geoffrey Paul ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: June 1966
Address: Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS, United Kingdom

GERNER, Thomas ACTIVE
Role: Director
Appointed on: 31 Jul 2022
Country of Residence: Germany
Date of birth: April 1975
Address: Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS, United Kingdom

BRAY, John James RESIGNED
Role: Secretary
Appointed on: 25 Jan 1999
Resigned on: 01 Jan 2020
Address: Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS, England

MABBUTT, Robert John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 16 Aug 2024
Address: Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS

PIDDUCK, Frank Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1999
Address: Oakleighs House, 65 Delafield Road, Abergavenny, Monmouthshire, NP7 7AW

BRAY, John James RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: April 1957
Address: Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS, England

MABBUTT, Robert John RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: March 1985
Address: Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS

MARIEN, Jurgen Karl RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 31 Jul 2022
Country of Residence: Germany
Date of birth: April 1957
Address: Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS, England

MEAD, Howard William RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: November 1969
Address: Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS

METHFESSEL, Konrad RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 13 Sep 2010
Country of Residence: Germany
Date of birth: July 1950
Address: Unterbuerger Str 60, Nuernberg, Bayern, Germany

NASH, Arthur Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: March 1941
Address: 33 Banks Road, Sandbanks, Poole, Dorset, BH13 7PW

NASH, Martin Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: September 1968
Address: Flat 9 Beachwalk, 30 Banks Road, Poole, Dorset, BH13 7PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1988	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

Financial Conduct Authority

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