CAPE CALSIL GROUP LIMITED

Company summary

Company number: 02828998
Status: ACTIVE
Incorporated / age: 21 June 199333 years
Registered office: 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Accounts due: 31 May 2027
Confirmation statement due: 20 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:27 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
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Nature of business
Activities of head offices
Previous company names
CAPE MANUFACTURING GROUP LIMITED
PYROK LIMITED
BATCHDETAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILMORE, Jonathan Paul ACTIVE	Director	13 Jun 2023		England	November 1982	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
SOMERS, Padraig ACTIVE	Director	01 Sep 2026		Ireland	August 1977	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
ALLAN, Richard Friend RESIGNED	Secretary	01 Oct 2013	14 Mar 2016			Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
CRAIGIE, Claire Louise RESIGNED	Secretary	30 Apr 2003	01 Nov 2004			15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
GORMAN, Jeremy Philip RESIGNED	Secretary	31 Mar 2011	23 May 2012			9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
JUDD, Christopher Francis RESIGNED	Secretary	23 May 2012	01 Oct 2013			One Temasek Avenue, Apartment 09-03 Millenia Tower, Singapore, 039192, Singapore
PITT-PAYNE, Michael George RESIGNED	Secretary	02 Jul 1993	13 May 1999			18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
RHODES, Jeremy RESIGNED	Secretary	11 Apr 2008	06 Oct 2008			Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
SMITH, Stephen Harry RESIGNED	Secretary	13 May 1999	30 Apr 2003			17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
TURNER, Lucy Finch RESIGNED	Secretary	06 Oct 2008	31 Mar 2011			9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
WHITWORTH, Benjamin Warwick RESIGNED	Secretary	01 Nov 2004	11 Apr 2008			Sam House Farm, Raskelf, York, YO61 3LW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jun 1993	02 Jul 1993			26, Church Street, London, NW8 8EP
ALLAN, Richard Friend RESIGNED	Director	03 Dec 2013	14 Mar 2016	United Kingdom	October 1964	Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
AMEY, Rachel Nancye RESIGNED	Director	10 Oct 2008	08 Mar 2013	United Kingdom	July 1978	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
BINGHAM, Richard Keith RESIGNED	Director	01 Jun 2008	10 Oct 2008		May 1962	Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
CARTWRIGHT, Paul Ian RESIGNED	Director	18 Jul 1996	31 Dec 1998		March 1961	195 Highbury Quadrant, London, N5 2TE
CRAIGIE, Claire Louise RESIGNED	Director	30 Apr 2003	01 Nov 2004		April 1964	15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
FLYNN, David Francis RESIGNED	Director	01 Jul 1998	28 Feb 1999		December 1948	Tamia Ridge, Diamond Hill, Camberley, Surrey, GU15 4LE
GAUNTLEY, Simon Paul RESIGNED	Director	01 Jul 1998	29 Sep 2000		October 1956	6 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SF
GEORGE, Victoria Anne RESIGNED	Director	10 Oct 2008	15 Jan 2018	United Kingdom	May 1977	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
GILLESPIE, Andrew James RESIGNED	Director	30 Apr 2003	30 Jun 2008	England	May 1969	5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
HOOPER, Mark RESIGNED	Director	03 Dec 2013	25 May 2018	United Kingdom	December 1967	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
JACKSON, Francis Keith John RESIGNED	Director	02 Jul 1993	18 Jul 1996	England	May 1949	The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
MORTON, Peter RESIGNED	Director	01 Jul 1998	08 Sep 2000	England	February 1950	Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
PITT-PAYNE, Michael George RESIGNED	Director	02 Jul 1993	30 Apr 2000	United Kingdom	April 1940	18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
SKIPP, Richard John RESIGNED	Director	08 Mar 2013	03 Dec 2013	England	December 1968	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
SMITH, Stephen Harry RESIGNED	Director	13 May 1999	30 Apr 2003		May 1947	17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
SOMERS, Padraig RESIGNED	Director	27 Jun 2019	13 Jun 2023	Ireland	August 1977	3, Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland
STEVENSON, John David Oswald RESIGNED	Director	18 Aug 2000	14 Sep 2002		July 1961	89 Tarrant Street, Arundel, West Sussex, BN18 9DN
WALSH, John Anthony Meade RESIGNED	Director	31 Jan 2018	31 Aug 2026	United Kingdom	October 1964	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
WHITWORTH, Benjamin Warwick RESIGNED	Director	01 Nov 2004	11 Apr 2008	England	August 1965	Sam House Farm, Raskelf, York, YO61 3LW
WIDDOWSON, Ian Richard RESIGNED	Director	31 Dec 1998	30 Apr 2003		June 1953	49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX
CAPE ADMIN 1 LIMITED RESIGNED	Director	25 May 2018	27 Jun 2019			Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, S63 0JF, United Kingdom
CAPE CORPORATE DIRECTOR LIMITED RESIGNED	Director	01 Jun 2008	10 Oct 2008			Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, WF1 2UL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Jun 1993	02 Jul 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GILMORE, Jonathan Paul ACTIVE
Role: Director
Appointed on: 13 Jun 2023
Country of Residence: England
Date of birth: November 1982
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

SOMERS, Padraig ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Ireland
Date of birth: August 1977
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

ALLAN, Richard Friend RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 14 Mar 2016
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

CRAIGIE, Claire Louise RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 01 Nov 2004
Address: 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 23 May 2012
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

JUDD, Christopher Francis RESIGNED
Role: Secretary
Appointed on: 23 May 2012
Resigned on: 01 Oct 2013
Address: One Temasek Avenue, Apartment 09-03 Millenia Tower, Singapore, 039192, Singapore

PITT-PAYNE, Michael George RESIGNED
Role: Secretary
Appointed on: 02 Jul 1993
Resigned on: 13 May 1999
Address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 11 Apr 2008
Resigned on: 06 Oct 2008
Address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS

SMITH, Stephen Harry RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 30 Apr 2003
Address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL

TURNER, Lucy Finch RESIGNED
Role: Secretary
Appointed on: 06 Oct 2008
Resigned on: 31 Mar 2011
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

WHITWORTH, Benjamin Warwick RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 11 Apr 2008
Address: Sam House Farm, Raskelf, York, YO61 3LW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1993
Resigned on: 02 Jul 1993
Address: 26, Church Street, London, NW8 8EP

ALLAN, Richard Friend RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 14 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

AMEY, Rachel Nancye RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

BINGHAM, Richard Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 10 Oct 2008
Date of birth: May 1962
Address: Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ

CARTWRIGHT, Paul Ian RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 31 Dec 1998
Date of birth: March 1961
Address: 195 Highbury Quadrant, London, N5 2TE

CRAIGIE, Claire Louise RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 01 Nov 2004
Date of birth: April 1964
Address: 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU

FLYNN, David Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 28 Feb 1999
Date of birth: December 1948
Address: Tamia Ridge, Diamond Hill, Camberley, Surrey, GU15 4LE

GAUNTLEY, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 29 Sep 2000
Date of birth: October 1956
Address: 6 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SF

GEORGE, Victoria Anne RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 15 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

GILLESPIE, Andrew James RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1969
Address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT

HOOPER, Mark RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

JACKSON, Francis Keith John RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 18 Jul 1996
Country of Residence: England
Date of birth: May 1949
Address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA

MORTON, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 08 Sep 2000
Country of Residence: England
Date of birth: February 1950
Address: Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB

PITT-PAYNE, Michael George RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG

SKIPP, Richard John RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 03 Dec 2013
Country of Residence: England
Date of birth: December 1968
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

SMITH, Stephen Harry RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 30 Apr 2003
Date of birth: May 1947
Address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL

SOMERS, Padraig RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 13 Jun 2023
Country of Residence: Ireland
Date of birth: August 1977
Address: 3, Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland

STEVENSON, John David Oswald RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 14 Sep 2002
Date of birth: July 1961
Address: 89 Tarrant Street, Arundel, West Sussex, BN18 9DN

WALSH, John Anthony Meade RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

WHITWORTH, Benjamin Warwick RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: August 1965
Address: Sam House Farm, Raskelf, York, YO61 3LW

WIDDOWSON, Ian Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 30 Apr 2003
Date of birth: June 1953
Address: 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX

CAPE ADMIN 1 LIMITED RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 27 Jun 2019
Address: Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, S63 0JF, United Kingdom

CAPE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 10 Oct 2008
Address: Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, WF1 2UL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 1993
Resigned on: 02 Jul 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2001	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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