CLEVELAND BIOTECH LIMITED

Company summary

Company number: 02775682
Status: ACTIVE
Incorporated / age: 21 December 199233 years
Registered office: Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 03:37 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 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom
Nature of business
Manufacture of other organic basic chemicals
Previous company names
GOATHLAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Colin Brian ACTIVE	Director	30 May 2023		England	March 1983	Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom
MCCLUSKEY, Paul ACTIVE	Director	01 Jul 2021		England	December 1963	Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom
PATTERSON, James Stuart ACTIVE	Director	13 Mar 2015		Wales	February 1976	Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom
COZENS, Charles Edmund Gillery RESIGNED	Secretary	01 Jul 2011	14 Jun 2013			Horley Manor, Banbury, Oxfordshire, OX15 6BJ, United Kingdom
EGARTER, Margaret Doreen RESIGNED	Secretary	05 Mar 1993	13 Apr 2006			4 Moray Close, The Fairways, Darlington, Co Durham, DL1 3TH
WINFIELD, Edward John RESIGNED	Secretary	13 Apr 2006	01 Jul 2011			10, Kneeton Park, Middleton Tyas, Richmond, North Yorkshire, DL10 6SB
DICKINSON DEES RESIGNED	Nominee Secretary	21 Dec 1992	05 Mar 1993			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
BOWEN, Gayle Elizabeth RESIGNED	Director	13 Mar 2015	02 Jul 2016	United Kingdom	February 1975	Beaufort Court, Atlantic Wharf, Cardiff, CF10 4AH, United Kingdom
BROOKE, Anthony Gilbert, Dr RESIGNED	Director	13 Apr 2006	31 Dec 2015	United Kingdom	May 1960	Millfields, Moor Lane, South Duffield, Selby, North Yorkshire, YO8 6TA
CARE, Timothy James RESIGNED	Nominee Director	21 Dec 1992	22 Jan 1993		August 1961	West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
COZENS, Charles Edmund Gillery RESIGNED	Director	01 Apr 2009	14 Jun 2013	Uk	March 1960	Horley Manor, Horley, Banbury, Oxfordshire, OX15 6BT
DAVENPORT, Nicholas Rafael RESIGNED	Director	14 Jun 2021	25 Oct 2022	Wales	April 1985	Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom
EGARTER, Franz Hermann RESIGNED	Director	05 Mar 1993	01 Apr 2005		June 1938	4 Moray Close, The Fairways, Darlington, Co Durham, DL1 3TH
HAZLEY, Kieran Patrick RESIGNED	Director	22 Jan 1993	31 Mar 2009	Uk	March 1954	1 Harrow Road, Linthorpe, Middlesbrough, Cleveland, TS5 5PE
HOSKYNS ABRAHALL, Bennet Mansel Leigh RESIGNED	Director	29 Jul 2003	31 Dec 2015		September 1971	East Shaws House, Westwick, Barnard Castle, County Durham, DL12 8UT
MACGILL, Bryce Henry Moncrieff RESIGNED	Director	21 Apr 1993	04 Mar 1996		December 1936	1 Digswell House, Monks Rise, Welwyn Garden City, Hertfordshire, AL8 7NX
MACLEAN, Charles Andrew Bourke RESIGNED	Director	21 Nov 2000	14 Jun 2013	Scotland	January 1945	Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG
MANIAN, Sundaram Sivasubra RESIGNED	Director	22 Jan 1993	12 Feb 2008	United Kingdom	January 1954	2 Urford Close, Yarm, Cleveland, TS15 9SP
THOMAS, Leslie Brian RESIGNED	Director	20 Sep 1996	17 Jul 2002		March 1935	Pinfold House, Allison Court, Aldbrough St John, North Yorkshire, DL11 7TU
WALSH, Julia Marie RESIGNED	Director	15 Jun 2013	22 Sep 2021	United Kingdom	November 1948	Beaufort Court, Atlantic Wharf, Cardiff, CF10 4AH, United Kingdom
WINFIELD, Edward John RESIGNED	Director	15 Feb 1993	14 Sep 2011	United Kingdom	March 1936	10, Kneeton Park, Middleton Tyas, Richmond, North Yorkshire, DL10 6SB

DAVIS, Colin Brian ACTIVE
Role: Director
Appointed on: 30 May 2023
Country of Residence: England
Date of birth: March 1983
Address: Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

MCCLUSKEY, Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: December 1963
Address: Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

PATTERSON, James Stuart ACTIVE
Role: Director
Appointed on: 13 Mar 2015
Country of Residence: Wales
Date of birth: February 1976
Address: Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

COZENS, Charles Edmund Gillery RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 14 Jun 2013
Address: Horley Manor, Banbury, Oxfordshire, OX15 6BJ, United Kingdom

EGARTER, Margaret Doreen RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 13 Apr 2006
Address: 4 Moray Close, The Fairways, Darlington, Co Durham, DL1 3TH

WINFIELD, Edward John RESIGNED
Role: Secretary
Appointed on: 13 Apr 2006
Resigned on: 01 Jul 2011
Address: 10, Kneeton Park, Middleton Tyas, Richmond, North Yorkshire, DL10 6SB

DICKINSON DEES RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1992
Resigned on: 05 Mar 1993
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

BOWEN, Gayle Elizabeth RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 02 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Beaufort Court, Atlantic Wharf, Cardiff, CF10 4AH, United Kingdom

BROOKE, Anthony Gilbert, Dr RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Millfields, Moor Lane, South Duffield, Selby, North Yorkshire, YO8 6TA

CARE, Timothy James RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1992
Resigned on: 22 Jan 1993
Date of birth: August 1961
Address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

COZENS, Charles Edmund Gillery RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 14 Jun 2013
Country of Residence: Uk
Date of birth: March 1960
Address: Horley Manor, Horley, Banbury, Oxfordshire, OX15 6BT

DAVENPORT, Nicholas Rafael RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 25 Oct 2022
Country of Residence: Wales
Date of birth: April 1985
Address: Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

EGARTER, Franz Hermann RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 01 Apr 2005
Date of birth: June 1938
Address: 4 Moray Close, The Fairways, Darlington, Co Durham, DL1 3TH

HAZLEY, Kieran Patrick RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 31 Mar 2009
Country of Residence: Uk
Date of birth: March 1954
Address: 1 Harrow Road, Linthorpe, Middlesbrough, Cleveland, TS5 5PE

HOSKYNS ABRAHALL, Bennet Mansel Leigh RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 31 Dec 2015
Date of birth: September 1971
Address: East Shaws House, Westwick, Barnard Castle, County Durham, DL12 8UT

MACGILL, Bryce Henry Moncrieff RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 04 Mar 1996
Date of birth: December 1936
Address: 1 Digswell House, Monks Rise, Welwyn Garden City, Hertfordshire, AL8 7NX

MACLEAN, Charles Andrew Bourke RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 14 Jun 2013
Country of Residence: Scotland
Date of birth: January 1945
Address: Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG

MANIAN, Sundaram Sivasubra RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 2 Urford Close, Yarm, Cleveland, TS15 9SP

THOMAS, Leslie Brian RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 17 Jul 2002
Date of birth: March 1935
Address: Pinfold House, Allison Court, Aldbrough St John, North Yorkshire, DL11 7TU

WALSH, Julia Marie RESIGNED
Role: Director
Appointed on: 15 Jun 2013
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Beaufort Court, Atlantic Wharf, Cardiff, CF10 4AH, United Kingdom

WINFIELD, Edward John RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 14 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 10, Kneeton Park, Middleton Tyas, Richmond, North Yorkshire, DL10 6SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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