CAERBONT AUTOMOTIVE INSTRUMENTS LIMITED

Company summary

Company number: 02847474
Status: ACTIVE
Incorporated / age: 25 August 199333 years
Registered office: Caerbont, Abercrave, Swansea, SA9 1SH
Accounts due: 30 September 2026
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:06 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
Caerbont, Abercrave, Swansea, SA9 1SH
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
FILBUK 331 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Emma ACTIVE	Secretary	06 Apr 2011				Caerbont, Abercrave, Swansea, SA9 1SH
JONES, Emma ACTIVE	Director	02 Apr 2007		United Kingdom	March 1971	15, Pen Y Graig Road, Alltwen, Swansea, West Glamorgan, SA8 3BS, United Kingdom
ROBERTS, Gavin Beynon ACTIVE	Director	01 Jul 2004		United Kingdom	July 1964	The Tors, Horton Gower, Swansea, West Glamorgan, SA3 1LB
BRUCE, Nigel Gordon RESIGNED	Secretary	23 Dec 2004	06 Apr 2011			Ash Cottage, Oxwich, Gower, West Glamorgan, SA3 1LS
CATLOW, Peter RESIGNED	Secretary	01 Oct 1993	20 Aug 2001			Gillstones Hill Lane, Colne, Lancashire, BB8 7EF
MAYES, Brian Robert RESIGNED	Secretary	20 Aug 2001	23 Dec 2004			6 Warwick House, Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JG
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	25 Aug 1993	01 Oct 1993			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
BRUCE, Nigel Gordon RESIGNED	Director	01 Oct 1993	06 Apr 2015	Wales	March 1948	Ash Cottage, Oxwich, Gower, West Glamorgan, SA3 1LS
CATLOW, Peter RESIGNED	Director	01 Oct 1993	08 Apr 2002		August 1947	Gillstones Hill Lane, Colne, Lancashire, BB8 7EF
GARNER, Richard Frank RESIGNED	Director	01 Jun 1996	31 Mar 1998		April 1940	Chapel Hill Farm, Tachbrook Mallory, Leamington Spa, Warwickshire, CV38 9QE
MAYES, Brian Robert RESIGNED	Director	01 Apr 1994	23 Dec 2004		March 1957	6 Warwick House, Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JG
MEAKIN, Neil Maxwell RESIGNED	Director	01 May 2004	28 Jul 2022	United Kingdom	August 1957	5 Berwick Road, Blackpool, Lancashire, FY4 2PT
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	25 Aug 1993	01 Oct 1993			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

JONES, Emma ACTIVE
Role: Secretary
Appointed on: 06 Apr 2011
Address: Caerbont, Abercrave, Swansea, SA9 1SH

JONES, Emma ACTIVE
Role: Director
Appointed on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 15, Pen Y Graig Road, Alltwen, Swansea, West Glamorgan, SA8 3BS, United Kingdom

ROBERTS, Gavin Beynon ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1964
Address: The Tors, Horton Gower, Swansea, West Glamorgan, SA3 1LB

BRUCE, Nigel Gordon RESIGNED
Role: Secretary
Appointed on: 23 Dec 2004
Resigned on: 06 Apr 2011
Address: Ash Cottage, Oxwich, Gower, West Glamorgan, SA3 1LS

CATLOW, Peter RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 20 Aug 2001
Address: Gillstones Hill Lane, Colne, Lancashire, BB8 7EF

MAYES, Brian Robert RESIGNED
Role: Secretary
Appointed on: 20 Aug 2001
Resigned on: 23 Dec 2004
Address: 6 Warwick House, Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JG

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1993
Resigned on: 01 Oct 1993
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BRUCE, Nigel Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 06 Apr 2015
Country of Residence: Wales
Date of birth: March 1948
Address: Ash Cottage, Oxwich, Gower, West Glamorgan, SA3 1LS

CATLOW, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 08 Apr 2002
Date of birth: August 1947
Address: Gillstones Hill Lane, Colne, Lancashire, BB8 7EF

GARNER, Richard Frank RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Mar 1998
Date of birth: April 1940
Address: Chapel Hill Farm, Tachbrook Mallory, Leamington Spa, Warwickshire, CV38 9QE

MAYES, Brian Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 23 Dec 2004
Date of birth: March 1957
Address: 6 Warwick House, Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JG

MEAKIN, Neil Maxwell RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 28 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 5 Berwick Road, Blackpool, Lancashire, FY4 2PT

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1993
Resigned on: 01 Oct 1993
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jun 1996	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)
08 Nov 1993	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)
01 Nov 1993	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)
01 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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