CARDIFF GATE BUSINESS PARK LIMITED

Company summary

Company number: 02617988
Status: ACTIVE
Incorporated / age: 6 June 199135 years
Registered office: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:33 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
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
FILBUK 255 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMPSEY, John Alistair ACTIVE	Secretary	17 Apr 2025				Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
DEMPSEY, John Alistair ACTIVE	Director	30 Sep 2024		England	May 1974	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
WOTHERSPOON, Robert John William ACTIVE	Director	31 Oct 2018		England	January 1967	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
COWEN, Brendon Raymond RESIGNED	Secretary	19 Mar 2001	30 Nov 2005			92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
LOCATELLI, Luigi RESIGNED	Secretary	29 Jan 1997	14 Mar 2001			Flat 1 Lisvane House, 66 Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XN
MCNABB, George Vincent RESIGNED	Secretary	14 Mar 2001	31 Dec 2017			Fairacre Cardiff Road, Llandaff, Cardiff, CF5 2DS
MCNABB, George Vincent RESIGNED	Secretary	17 Jul 1991	14 Mar 2001			Fairacre Cardiff Road, Llandaff, Cardiff, CF5 2DS
PEARSON, Kevin John RESIGNED	Secretary	26 Jun 2013	17 Apr 2025			Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
WALKER, Robert Peter RESIGNED	Secretary	30 Nov 2005	26 Jun 2013			Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	06 May 1991	17 Jul 1991			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
BAGNATI, Pietro RESIGNED	Director	26 Jan 1994	01 Oct 1999		June 1954	15 Heol Y Bryn, Rhiwbina, Cardiff, South Glamorgan, CF4 6HX
BOLT, Andrew Reginald RESIGNED	Director	18 Mar 2001	30 Sep 2024	United Kingdom	May 1957	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
CORTI, Riccardo RESIGNED	Director	14 Feb 1996	01 Sep 1999		August 1945	Viale Italia 1, Sesto San Giovanni, Milan, Italy, FOREIGN
COWEN, Brendon Raymond RESIGNED	Director	19 Mar 2001	19 Mar 2001		November 1942	92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
FAGGIANI, Marco RESIGNED	Director	01 Nov 1993	26 Jan 1994		September 1948	3 Orchard Castle, Cardiff, South Glamorgan, CF4 9BA
FLETCHER, Anthony Phillip RESIGNED	Director	17 Jul 1991	31 Dec 2017	Wales	February 1947	New Beaupre House, St Hilary, Cowbridge, South Glamorgan, CF71 7DP
FRANKLIN, Clive Robert RESIGNED	Director		14 Mar 2001	Wales	June 1956	12 Walnut Tree Close, Radyr, Cardiff, South Glamorgan, CF15 8SX
INVERNIZZI, Paolo RESIGNED	Director	01 Feb 1995	14 Feb 1996		October 1948	Via Tadini 24, Milan, FOREIGN, Italy
LOCATELLI, Luigi RESIGNED	Director	29 Jan 1997	14 Mar 2001		May 1945	Flat 1 Lisvane House, 66 Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XN
MANTERO, Marco RESIGNED	Director	03 Jun 1992	29 Jan 1997		November 1949	Via J F Kennedy, 31-20097, San Donato, Milan, 20097, Italy
MCNABB, George Vincent RESIGNED	Director		31 Dec 2017	United Kingdom	March 1953	Fairacre Cardiff Road, Llandaff, Cardiff, CF5 2DS
MORELLO MOSTO, Cesare Arturo RESIGNED	Director	01 Oct 1999	14 Mar 2001		March 1939	7 Clive Crescent, Penarth, Vale Of Glamorgan, CF64 1AT
OFFORD, David John RESIGNED	Director		14 Mar 2001	England	March 1942	Chellean House, Cusgarne, Truro, Cornwall, TR4 8RW
OLIVA, Silvio RESIGNED	Director	01 Sep 1999	17 May 2000		September 1957	Via Porta Lodi 2, Monza, 20052, Italy
SHELLEY, Miles Colin RESIGNED	Director	31 Dec 2017	31 Oct 2018	England	May 1961	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Director	06 May 1991	17 Jul 1991			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

DEMPSEY, John Alistair ACTIVE
Role: Secretary
Appointed on: 17 Apr 2025
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

DEMPSEY, John Alistair ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: May 1974
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

WOTHERSPOON, Robert John William ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: England
Date of birth: January 1967
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

COWEN, Brendon Raymond RESIGNED
Role: Secretary
Appointed on: 19 Mar 2001
Resigned on: 30 Nov 2005
Address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP

LOCATELLI, Luigi RESIGNED
Role: Secretary
Appointed on: 29 Jan 1997
Resigned on: 14 Mar 2001
Address: Flat 1 Lisvane House, 66 Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XN

MCNABB, George Vincent RESIGNED
Role: Secretary
Appointed on: 14 Mar 2001
Resigned on: 31 Dec 2017
Address: Fairacre Cardiff Road, Llandaff, Cardiff, CF5 2DS

MCNABB, George Vincent RESIGNED
Role: Secretary
Appointed on: 17 Jul 1991
Resigned on: 14 Mar 2001
Address: Fairacre Cardiff Road, Llandaff, Cardiff, CF5 2DS

PEARSON, Kevin John RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 17 Apr 2025
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

WALKER, Robert Peter RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 26 Jun 2013
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1991
Resigned on: 17 Jul 1991
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BAGNATI, Pietro RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 01 Oct 1999
Date of birth: June 1954
Address: 15 Heol Y Bryn, Rhiwbina, Cardiff, South Glamorgan, CF4 6HX

BOLT, Andrew Reginald RESIGNED
Role: Director
Appointed on: 18 Mar 2001
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

CORTI, Riccardo RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 01 Sep 1999
Date of birth: August 1945
Address: Viale Italia 1, Sesto San Giovanni, Milan, Italy, FOREIGN

COWEN, Brendon Raymond RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 19 Mar 2001
Date of birth: November 1942
Address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP

FAGGIANI, Marco RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 26 Jan 1994
Date of birth: September 1948
Address: 3 Orchard Castle, Cardiff, South Glamorgan, CF4 9BA

FLETCHER, Anthony Phillip RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 31 Dec 2017
Country of Residence: Wales
Date of birth: February 1947
Address: New Beaupre House, St Hilary, Cowbridge, South Glamorgan, CF71 7DP

FRANKLIN, Clive Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2001
Country of Residence: Wales
Date of birth: June 1956
Address: 12 Walnut Tree Close, Radyr, Cardiff, South Glamorgan, CF15 8SX

INVERNIZZI, Paolo RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 14 Feb 1996
Date of birth: October 1948
Address: Via Tadini 24, Milan, FOREIGN, Italy

LOCATELLI, Luigi RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 14 Mar 2001
Date of birth: May 1945
Address: Flat 1 Lisvane House, 66 Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XN

MANTERO, Marco RESIGNED
Role: Director
Appointed on: 03 Jun 1992
Resigned on: 29 Jan 1997
Date of birth: November 1949
Address: Via J F Kennedy, 31-20097, San Donato, Milan, 20097, Italy

MCNABB, George Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Fairacre Cardiff Road, Llandaff, Cardiff, CF5 2DS

MORELLO MOSTO, Cesare Arturo RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 14 Mar 2001
Date of birth: March 1939
Address: 7 Clive Crescent, Penarth, Vale Of Glamorgan, CF64 1AT

OFFORD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2001
Country of Residence: England
Date of birth: March 1942
Address: Chellean House, Cusgarne, Truro, Cornwall, TR4 8RW

OLIVA, Silvio RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 17 May 2000
Date of birth: September 1957
Address: Via Porta Lodi 2, Monza, 20052, Italy

SHELLEY, Miles Colin RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: May 1961
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1991
Resigned on: 17 Jul 1991
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1992	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)
05 Jun 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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