COBURN SLIDING SYSTEMS LIMITED (02885429)

COBURN SLIDING SYSTEMS LIMITED

Company summary

Company number: 02885429
Status: ACTIVE
Incorporated / age: 7 January 199432 years
Registered office: Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN
Accounts due: 30 November 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 06:12 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 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN
Nature of business
Other manufacturing n.e.c.
Previous company names
HILLALDAM COBURN LIMITED
795TH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUGHTON, Bernard ACTIVE	Secretary	01 Jan 2009				Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN, England
HOUGHTON, Bernard ACTIVE	Director	01 Jan 2009		England	April 1968	Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN, England
HOULIHAN, Barnaby John ACTIVE	Director	01 Apr 2022		England	February 1982	Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN
HOULIHAN, Jamieson Stewart ACTIVE	Director	03 Feb 1994		England	January 1944	The Glebe House, Heath End, Berkhamsted, Hertfordshire, HP4 3UE
WYLIE, Hugh Fraser RESIGNED	Secretary	24 Feb 1994	31 Dec 2008			3 The Priors, Ashtead, Surrey, KT21 2QF
SISEC LIMITED RESIGNED	Nominee Secretary	07 Jan 1994	24 Feb 1994			21 Holborn Viaduct, London, EC1A 2DY
CURTIS, Daryl Terence RESIGNED	Director	25 Nov 2014	09 Jun 2017	England	August 1966	Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN, England
FLANAGAN, Roderick Kenneth RESIGNED	Director	04 Jan 2008	01 Mar 2010	England	June 1968	28 Oakford Drive, Allesley Green, Coventry, West Midlands, CV5 7PP
GROBORZ, Richard Vincent RESIGNED	Director	04 Jan 2008	01 Apr 2022	England	February 1955	9 Challis Lane, Braintree, Essex, CM7 1AN
LOWTHER, Melvyn Keith RESIGNED	Director	25 May 1994	30 Jan 2004		October 1941	Woodlands, 56a Southampton Road, Lymington, Hampshire, SO41 9GQ
MCKINLEY, Alistair John RESIGNED	Director	30 Nov 1994	12 Jan 2024	England	February 1958	Browhill, Mill Lane, Codsall, Wolverhampton, West Midlands, WV8 1EG
TURNER, Nicholas Timothy RESIGNED	Director	03 Feb 1994	25 May 1994		December 1961	Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN
WRIGHT, Philip David RESIGNED	Director	19 Jan 2004	07 Sep 2007		June 1963	209 Lower Higham Road, Chalk, Gravesend, Kent, DA12 2NP
WYLIE, Hugh Fraser RESIGNED	Director	25 May 1994	01 Oct 2009		October 1943	3 The Priors, Ashtead, Surrey, KT21 2QF
LOVITING LIMITED RESIGNED	Nominee Director	07 Jan 1994	03 Feb 1994			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	07 Jan 1994	03 Feb 1994			21 Holborn Viaduct, London, EC1A 2DY

HOUGHTON, Bernard ACTIVE
Role: Secretary
Appointed on: 01 Jan 2009
Address: Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN, England

HOUGHTON, Bernard ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: England
Date of birth: April 1968
Address: Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN, England

HOULIHAN, Barnaby John ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: February 1982
Address: Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2009	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HOUGHTON, Bernard ACTIVE

Secretary

01 Jan 2009

Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN, England

HOUGHTON, Bernard ACTIVE

Director

01 Jan 2009

England

April 1968

Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN, England

HOULIHAN, Barnaby John ACTIVE

Director

01 Apr 2022

England

February 1982

Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN

HOULIHAN, Jamieson Stewart ACTIVE

Director

03 Feb 1994

England

January 1944

The Glebe House, Heath End, Berkhamsted, Hertfordshire, HP4 3UE

WYLIE, Hugh Fraser RESIGNED

Secretary

24 Feb 1994

31 Dec 2008

3 The Priors, Ashtead, Surrey, KT21 2QF

SISEC LIMITED RESIGNED

Nominee Secretary

07 Jan 1994

24 Feb 1994

21 Holborn Viaduct, London, EC1A 2DY

CURTIS, Daryl Terence RESIGNED

Director

25 Nov 2014

09 Jun 2017

England

August 1966

Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN, England

FLANAGAN, Roderick Kenneth RESIGNED

Director

04 Jan 2008

01 Mar 2010

England

June 1968

28 Oakford Drive, Allesley Green, Coventry, West Midlands, CV5 7PP

GROBORZ, Richard Vincent RESIGNED

Director

04 Jan 2008

01 Apr 2022

England

February 1955

9 Challis Lane, Braintree, Essex, CM7 1AN

LOWTHER, Melvyn Keith RESIGNED

Director

25 May 1994

30 Jan 2004

October 1941

Woodlands, 56a Southampton Road, Lymington, Hampshire, SO41 9GQ

MCKINLEY, Alistair John RESIGNED

Director

30 Nov 1994

12 Jan 2024

England

February 1958

Browhill, Mill Lane, Codsall, Wolverhampton, West Midlands, WV8 1EG

TURNER, Nicholas Timothy RESIGNED

Director

03 Feb 1994

25 May 1994

December 1961

Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN

WRIGHT, Philip David RESIGNED

Director

19 Jan 2004

07 Sep 2007

June 1963

209 Lower Higham Road, Chalk, Gravesend, Kent, DA12 2NP

WYLIE, Hugh Fraser RESIGNED

Director

25 May 1994

01 Oct 2009

October 1943

3 The Priors, Ashtead, Surrey, KT21 2QF

LOVITING LIMITED RESIGNED

Nominee Director

07 Jan 1994

03 Feb 1994

21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED

Nominee Director

07 Jan 1994

03 Feb 1994

21 Holborn Viaduct, London, EC1A 2DY