CEMFIL INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: 02455486
Status: DISSOLVED
Incorporated / age: 27 December 198934 years
Registered office: C/O Mazars Llp 30, Old Bailey, London, EC4M 7AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 09:25 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
C/O Mazars Llp 30, Old Bailey, London, EC4M 7AU
Nature of business
Dormant Company
Previous company names
LEGIBUS 1487 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 June 2022
Dissolved on
9 July 2024
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  30 June 2022
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  30 June 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Richard ACTIVE	Secretary	01 May 2020				1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
CAMMACK, Nicholas James ACTIVE	Director	31 Dec 2018		United Kingdom	December 1972	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
KEEN, Richard ACTIVE	Director	01 May 2020		United Kingdom	September 1968	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
BUCKLEY-MELLOR, Alan RESIGNED	Secretary		31 Jan 1995			6 Windle Court, Birchwood, Warrington, Cheshire, WA3 7NG
BURKE, John RESIGNED	Secretary	01 Feb 1995	04 Apr 1996			16 Ferny Close, Radley, Abingdon, Oxfordshire, OX14 3AN
DUTFIELD, Keith Ronald RESIGNED	Secretary	09 Apr 1996	11 Jan 1999			60 Campion Way, Boughton Vale, Rugby, Warwickshire, CV23 0UR
OXENHAM, Alun Roy RESIGNED	Secretary	01 Aug 1997	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
BUYS, William Frederick RESIGNED	Director	17 Dec 1999	31 May 2005		May 1947	Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
CALIARI, Roberto RESIGNED	Director	06 Jul 1993	25 Mar 1997		February 1946	Via Timavo 66, Sesto San Giovani, Milano, 20099, Italy
CROUZET, Philippe Jacques RESIGNED	Director	06 Jul 1993	30 Jan 1997		October 1956	Avenida Campo Somosaguas Number 18, Pozuelo De Alarcon, Madrid, 28224, Spain
DE RAMON GARCIA, Rafael RESIGNED	Director		15 Oct 1993		January 1944	Calle De La Prensa 8.3a, Madrid 28033, Spain
FERRANTE, Antonio RESIGNED	Director	30 Jan 1997	24 Jul 2006		July 1952	Nievo, Ippolita 19, Milan 20145, FOREIGN, Italy
HERAUD, Stephane RESIGNED	Director	02 Jul 2018	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
IMAUVEN, Claude RESIGNED	Director	25 Mar 1997	18 Feb 2003		September 1957	Avenida Del Campo 18, 28023 Pozuelo De Alarcon, Madrid, 28023, Spain
LAMBERT, Thierry RESIGNED	Director	24 Feb 2009	18 Aug 2010		June 1970	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LAZARD, Roland, Mr. RESIGNED	Director	19 May 2005	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
LESAGE-HOLZBACHER, Jean-Loup RESIGNED	Director		12 Sep 1994		March 1950	Parque Almenara, Calle De Leopoldo Alas Clarin No 2 Piso, Madrid, Spain
MARECHAL, Christian RESIGNED	Director	01 Sep 1997	18 Feb 2003		May 1943	Shanti Sadan Apartment Rm 22b, 28 Sukhumvit Soi 59 Wattana, Bangkok, 10110, Thailand
MAROT, Frederic RESIGNED	Director	10 Jun 1994	01 May 1997		March 1959	1 Calle De Vera Cruz, Madrid 28036, Spain, FOREIGN
MARRAUD, Thierry RESIGNED	Director		27 Apr 1993		April 1942	C/O Cristaleria Espanola Sa, Paseo De La Castellano, Centro Azca, Madrid, Spain
MOORE, Philip Edward RESIGNED	Director	18 Aug 2010	02 Jul 2018	United Kingdom	October 1962	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
OXENHAM, Alun Roy RESIGNED	Director	15 Sep 2006	01 May 2020	United Kingdom	May 1956	98, Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU
TRACOL, Pierre RESIGNED	Director		01 Mar 1993		January 1940	168 Chemin De Corsuet, Fr-73100 Aix Les Bains, FOREIGN, France

KEEN, Richard ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CAMMACK, Nicholas James ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

KEEN, Richard ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

BUCKLEY-MELLOR, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: 6 Windle Court, Birchwood, Warrington, Cheshire, WA3 7NG

BURKE, John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 04 Apr 1996
Address: 16 Ferny Close, Radley, Abingdon, Oxfordshire, OX14 3AN

DUTFIELD, Keith Ronald RESIGNED
Role: Secretary
Appointed on: 09 Apr 1996
Resigned on: 11 Jan 1999
Address: 60 Campion Way, Boughton Vale, Rugby, Warwickshire, CV23 0UR

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

BUYS, William Frederick RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 31 May 2005
Date of birth: May 1947
Address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY

CALIARI, Roberto RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 25 Mar 1997
Date of birth: February 1946
Address: Via Timavo 66, Sesto San Giovani, Milano, 20099, Italy

CROUZET, Philippe Jacques RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 30 Jan 1997
Date of birth: October 1956
Address: Avenida Campo Somosaguas Number 18, Pozuelo De Alarcon, Madrid, 28224, Spain

DE RAMON GARCIA, Rafael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1993
Date of birth: January 1944
Address: Calle De La Prensa 8.3a, Madrid 28033, Spain

FERRANTE, Antonio RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 24 Jul 2006
Date of birth: July 1952
Address: Nievo, Ippolita 19, Milan 20145, FOREIGN, Italy

HERAUD, Stephane RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: November 1965
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

IMAUVEN, Claude RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 18 Feb 2003
Date of birth: September 1957
Address: Avenida Del Campo 18, 28023 Pozuelo De Alarcon, Madrid, 28023, Spain

LAMBERT, Thierry RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 18 Aug 2010
Date of birth: June 1970
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

LESAGE-HOLZBACHER, Jean-Loup RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: March 1950
Address: Parque Almenara, Calle De Leopoldo Alas Clarin No 2 Piso, Madrid, Spain

MARECHAL, Christian RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 18 Feb 2003
Date of birth: May 1943
Address: Shanti Sadan Apartment Rm 22b, 28 Sukhumvit Soi 59 Wattana, Bangkok, 10110, Thailand

MAROT, Frederic RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 01 May 1997
Date of birth: March 1959
Address: 1 Calle De Vera Cruz, Madrid 28036, Spain, FOREIGN

MARRAUD, Thierry RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: April 1942
Address: C/O Cristaleria Espanola Sa, Paseo De La Castellano, Centro Azca, Madrid, Spain

MOORE, Philip Edward RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

OXENHAM, Alun Roy RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 98, Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU

TRACOL, Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: January 1940
Address: 168 Chemin De Corsuet, Fr-73100 Aix Les Bains, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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