CAPESPAN INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 02948753
Status: ACTIVE
Incorporated / age: 14 July 199432 years
Registered office: 37 Market Square, Witney, Oxfordshire, OX28 6RE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:17 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
37 Market Square, Witney, Oxfordshire, OX28 6RE, United Kingdom
Nature of business
Activities of head offices
Previous company names
CAPESPAN INTERNATIONAL LIMITED
CYNOMA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE KLERK, Andre Johannes ACTIVE	Director	30 Nov 2022		South Africa	December 1970	37 Market Square, Witney, Oxfordshire, OX28 6RE, United Kingdom
CAMPAILLA, Nicholas Titus RESIGNED	Secretary	05 Oct 1998	06 Aug 1999			14 Hungerford House, Napier Place, London, W14 8LY
CLARKE, Jeremy Sinclair RESIGNED	Secretary	09 May 1996	24 Apr 1998			14 Chancellors Street, Hammersmith, London, W6 9RN
DE KLERK, Andre Johannes RESIGNED	Secretary	10 Aug 2018	27 Aug 2019			East Kent Storage, Western Link, Faversham, Kent, ME13 7TZ, England
DOCKAR, Neil Kelvin RESIGNED	Secretary	06 Aug 1999	07 Feb 2006			Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU
DOCKAR, Neil Kelvin RESIGNED	Secretary	18 Jul 1998	05 Oct 1998			Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU
LINNEY, Graham RESIGNED	Secretary	27 Aug 2019	21 Mar 2020			Unit 3a, Burkes Lodge, 20 London End, Beaconsfield, HP9 2JH, England
MOUNTFORT, Alan Ralph RESIGNED	Secretary	21 Sep 1994	05 Oct 1994			13 Croft Gardens, London, W7 2JQ
RYE, Victoria Elisabeth RESIGNED	Secretary	01 Jul 2015	31 Mar 2018			The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ
SMITH, Dorothy Ann RESIGNED	Secretary	06 Oct 1994	09 May 1996			5 Bell Close, Beaconsfield, Buckinghamshire, HP14 5AT
TUCK, Nicholas Charles RESIGNED	Secretary	24 Apr 1998	17 Jul 1998			31 Candlemas Mead, Beaconsfield, Buckinghamshire, HP9 1AP
WARD, Benjamin RESIGNED	Secretary	07 Feb 2006	01 Mar 2007			18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT
WAYMAN, Kelly Janine RESIGNED	Secretary	01 Mar 2007	29 Jul 2013			The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	14 Jul 1994	21 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BYRNE, Rory Patrick RESIGNED	Director	04 Nov 1999	03 Jan 2012	Ireland	April 1960	1, Beresford Street, Dublin 1, Ireland, Ireland
CAULFIELD, Eugene Joseph RESIGNED	Director	04 Nov 1999	10 Mar 2004		February 1948	Knockbridge, Dundalk, Co Louth, IRISH
CLUVER, Paul Frederick De Villiers RESIGNED	Director	07 May 1997	01 Sep 2008	South Africa	November 1941	De Rust Estate PO BOX 48, Grabouw, 7160, South Africa
DAVIS, Francis James RESIGNED	Director	10 Mar 2004	03 Jan 2012	Ireland	January 1960	1, Beresford Street, Dublin 15, DUBLIN 1, Ireland
DE HAAST, Andrew John RESIGNED	Director	01 May 2002	07 Mar 2014	South Africa	May 1967	Vineyards Square North, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley, 7536, South Africa
DE KLERK, Andre Johannes RESIGNED	Director	13 Oct 2017	27 Aug 2019	England	October 1970	East Kent Storage, Western Link, Faversham, Kent, ME13 7TZ, England
DIQUE, Johannes Jacobus RESIGNED	Director	15 Mar 2011	16 Apr 2015	South Africa	December 1955	Vineyards Square North, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley, 7536, South Africa
DU BOIS, Charl Albert RESIGNED	Director	01 Jul 2024	31 Mar 2026	South Africa	July 1975	37 Market Square, Witney, Oxfordshire, OX28 6RE, United Kingdom
FUCHS, Anton Frederik RESIGNED	Director	20 Mar 2020	29 Apr 2024	South Africa	February 1976	1st Floor Oak Leaf Terrace, Old Oak Office Park, 1 Edmar Street, Bellville, 7530 SA, South Africa
GANT, David Walter RESIGNED	Director	21 Sep 1994	07 May 1997		October 1947	Lourensford Estate PO BOX 16, Somerset West Cape Province 7130, South Africa
GREEN, Geoffrey Ian RESIGNED	Director	01 Aug 2018	30 Nov 2022	England	September 1961	37 Market Square, Witney, Oxfordshire, OX28 6RE, United Kingdom
KARSTEN, Petrus Abraham RESIGNED	Director	07 May 1997	04 Nov 1999	South Africa	August 1948	Roepersfontein, (PO BOX 53), Kanoneiland, 8806, South Africa
KRIEL, Louis RESIGNED	Director	01 Sep 2008	14 Jun 2013	South Africa	December 1966	Vineyards Square North, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley, 7536, South Africa
KRIEL, Louis Boshoff RESIGNED	Director	21 Sep 1994	15 Apr 1999		February 1940	31 Van Der Stel Street, Stellenbosch, Cape, South Africa
MCCANN, David Vincent RESIGNED	Director	04 Nov 1999	31 Dec 2006	Ireland	May 1958	26 Shrewsbury Road, Ballsbridge, Dublin 4, IRISH, Republic Of Ireland
MCVICKERS, Andrew Stephen RESIGNED	Director	14 Apr 2015	16 Oct 2017	England	January 1965	The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ
MISSELBROOK, Peter Guy RESIGNED	Director	04 Nov 1999	01 May 2002		November 1945	1 Arum Avenue, Morningside Manor, Sandton, 2052, South Africa
OOSTHUIZEN, Neil William RESIGNED	Director	01 May 2002	03 Nov 2010	South Africa	April 1950	1, Parc Du Cap, Mispel Road, Bellville, Western Cape, 7600, South Africa
PEVIANI, Pino RESIGNED	Director	04 Nov 1999	31 Dec 2006		October 1959	Via P Maspero 20, Milan, 20137, FOREIGN, Italy
RYE, Victoria Elisabeth RESIGNED	Director	13 Oct 2017	31 Mar 2018	United Kingdom	July 1980	The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ
SAGGERS, Michael Terry RESIGNED	Director	14 Jul 1994	30 Sep 1994		December 1942	7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
SHAUGHNESSY, Charles Daniel RESIGNED	Director	01 Mar 2007	03 Jan 2012	Ireland	January 1959	29, North Anne Street, Dublin 1, IRISH, Ireland
STANBURY, John Shapton RESIGNED	Director	21 Sep 1994	31 Dec 2000		July 1945	376 Albert Street, Waterkloof, Pretoria, 0181, South Africa
THALWITZER, Theodore Maximilliaan RESIGNED	Director	21 Sep 1994	14 Jul 1995		June 1942	1006 Lenchen Avenue North, Verwderdburg, South Africa, FOREIGN
THALWITZER, Theodore Maximilliaan RESIGNED	Director	21 Sep 1994	04 Nov 1999		June 1942	Die Vlakte, PO BOX 11, Letsitele, 0885
VAN BILJON, Leon RESIGNED	Director	29 Jul 2014	29 Jul 2014	South Africa	July 1967	The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ
VAN HEERDEN, Johanna Catharina RESIGNED	Director	01 Nov 2012	28 Jul 2016	South Africa	October 1972	The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom
VAN VLAANDEREN, Erik RESIGNED	Director	04 Nov 1999	31 Jan 2001		April 1949	56 Avenue De Mist, Ronde Bosch Cape, Capetown, South Africa
VISSER, Dirk Jacobus RESIGNED	Director	07 May 1997	04 Nov 1999		November 1936	Hexrivier P.O.Box 200, Citrusdal, 7340, South Africa

DE KLERK, Andre Johannes ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: South Africa
Date of birth: December 1970
Address: 37 Market Square, Witney, Oxfordshire, OX28 6RE, United Kingdom

CAMPAILLA, Nicholas Titus RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 06 Aug 1999
Address: 14 Hungerford House, Napier Place, London, W14 8LY

CLARKE, Jeremy Sinclair RESIGNED
Role: Secretary
Appointed on: 09 May 1996
Resigned on: 24 Apr 1998
Address: 14 Chancellors Street, Hammersmith, London, W6 9RN

DE KLERK, Andre Johannes RESIGNED
Role: Secretary
Appointed on: 10 Aug 2018
Resigned on: 27 Aug 2019
Address: East Kent Storage, Western Link, Faversham, Kent, ME13 7TZ, England

DOCKAR, Neil Kelvin RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 07 Feb 2006
Address: Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU

DOCKAR, Neil Kelvin RESIGNED
Role: Secretary
Appointed on: 18 Jul 1998
Resigned on: 05 Oct 1998
Address: Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU

LINNEY, Graham RESIGNED
Role: Secretary
Appointed on: 27 Aug 2019
Resigned on: 21 Mar 2020
Address: Unit 3a, Burkes Lodge, 20 London End, Beaconsfield, HP9 2JH, England

MOUNTFORT, Alan Ralph RESIGNED
Role: Secretary
Appointed on: 21 Sep 1994
Resigned on: 05 Oct 1994
Address: 13 Croft Gardens, London, W7 2JQ

RYE, Victoria Elisabeth RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 31 Mar 2018
Address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ

SMITH, Dorothy Ann RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 09 May 1996
Address: 5 Bell Close, Beaconsfield, Buckinghamshire, HP14 5AT

TUCK, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 17 Jul 1998
Address: 31 Candlemas Mead, Beaconsfield, Buckinghamshire, HP9 1AP

WARD, Benjamin RESIGNED
Role: Secretary
Appointed on: 07 Feb 2006
Resigned on: 01 Mar 2007
Address: 18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT

WAYMAN, Kelly Janine RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 29 Jul 2013
Address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 1994
Resigned on: 21 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BYRNE, Rory Patrick RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 03 Jan 2012
Country of Residence: Ireland
Date of birth: April 1960
Address: 1, Beresford Street, Dublin 1, Ireland, Ireland

CAULFIELD, Eugene Joseph RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 10 Mar 2004
Date of birth: February 1948
Address: Knockbridge, Dundalk, Co Louth, IRISH

CLUVER, Paul Frederick De Villiers RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 01 Sep 2008
Country of Residence: South Africa
Date of birth: November 1941
Address: De Rust Estate PO BOX 48, Grabouw, 7160, South Africa

DAVIS, Francis James RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 03 Jan 2012
Country of Residence: Ireland
Date of birth: January 1960
Address: 1, Beresford Street, Dublin 15, DUBLIN 1, Ireland

DE HAAST, Andrew John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 07 Mar 2014
Country of Residence: South Africa
Date of birth: May 1967
Address: Vineyards Square North, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley, 7536, South Africa

DE KLERK, Andre Johannes RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: October 1970
Address: East Kent Storage, Western Link, Faversham, Kent, ME13 7TZ, England

DIQUE, Johannes Jacobus RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 16 Apr 2015
Country of Residence: South Africa
Date of birth: December 1955
Address: Vineyards Square North, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley, 7536, South Africa

DU BOIS, Charl Albert RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 31 Mar 2026
Country of Residence: South Africa
Date of birth: July 1975
Address: 37 Market Square, Witney, Oxfordshire, OX28 6RE, United Kingdom

FUCHS, Anton Frederik RESIGNED
Role: Director
Appointed on: 20 Mar 2020
Resigned on: 29 Apr 2024
Country of Residence: South Africa
Date of birth: February 1976
Address: 1st Floor Oak Leaf Terrace, Old Oak Office Park, 1 Edmar Street, Bellville, 7530 SA, South Africa

GANT, David Walter RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 07 May 1997
Date of birth: October 1947
Address: Lourensford Estate PO BOX 16, Somerset West Cape Province 7130, South Africa

GREEN, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: September 1961
Address: 37 Market Square, Witney, Oxfordshire, OX28 6RE, United Kingdom

KARSTEN, Petrus Abraham RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 04 Nov 1999
Country of Residence: South Africa
Date of birth: August 1948
Address: Roepersfontein, (PO BOX 53), Kanoneiland, 8806, South Africa

KRIEL, Louis RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 14 Jun 2013
Country of Residence: South Africa
Date of birth: December 1966
Address: Vineyards Square North, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley, 7536, South Africa

KRIEL, Louis Boshoff RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 15 Apr 1999
Date of birth: February 1940
Address: 31 Van Der Stel Street, Stellenbosch, Cape, South Africa

MCCANN, David Vincent RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 31 Dec 2006
Country of Residence: Ireland
Date of birth: May 1958
Address: 26 Shrewsbury Road, Ballsbridge, Dublin 4, IRISH, Republic Of Ireland

MCVICKERS, Andrew Stephen RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 16 Oct 2017
Country of Residence: England
Date of birth: January 1965
Address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ

MISSELBROOK, Peter Guy RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 01 May 2002
Date of birth: November 1945
Address: 1 Arum Avenue, Morningside Manor, Sandton, 2052, South Africa

OOSTHUIZEN, Neil William RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 03 Nov 2010
Country of Residence: South Africa
Date of birth: April 1950
Address: 1, Parc Du Cap, Mispel Road, Bellville, Western Cape, 7600, South Africa

PEVIANI, Pino RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 31 Dec 2006
Date of birth: October 1959
Address: Via P Maspero 20, Milan, 20137, FOREIGN, Italy

RYE, Victoria Elisabeth RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1980
Address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ

SAGGERS, Michael Terry RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 30 Sep 1994
Date of birth: December 1942
Address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA

SHAUGHNESSY, Charles Daniel RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 03 Jan 2012
Country of Residence: Ireland
Date of birth: January 1959
Address: 29, North Anne Street, Dublin 1, IRISH, Ireland

STANBURY, John Shapton RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 31 Dec 2000
Date of birth: July 1945
Address: 376 Albert Street, Waterkloof, Pretoria, 0181, South Africa

THALWITZER, Theodore Maximilliaan RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 14 Jul 1995
Date of birth: June 1942
Address: 1006 Lenchen Avenue North, Verwderdburg, South Africa, FOREIGN

THALWITZER, Theodore Maximilliaan RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 04 Nov 1999
Date of birth: June 1942
Address: Die Vlakte, PO BOX 11, Letsitele, 0885

VAN BILJON, Leon RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 29 Jul 2014
Country of Residence: South Africa
Date of birth: July 1967
Address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ

VAN HEERDEN, Johanna Catharina RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 28 Jul 2016
Country of Residence: South Africa
Date of birth: October 1972
Address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom

VAN VLAANDEREN, Erik RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 31 Jan 2001
Date of birth: April 1949
Address: 56 Avenue De Mist, Ronde Bosch Cape, Capetown, South Africa

VISSER, Dirk Jacobus RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 04 Nov 1999
Date of birth: November 1936
Address: Hexrivier P.O.Box 200, Citrusdal, 7340, South Africa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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