CATHAY INDUSTRIES (INTERNATIONAL) LIMITED

Company summary

Confirmation statement overdue

Company number: 04284259
Status: ACTIVE
Incorporated / age: 10 September 200125 years
Registered office: Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:12 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
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
CATHAY PIGMENTS (INTERNATIONAL) LIMITED
SJC 119 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHGATE, Timothy Michael John ACTIVE	Director	01 Jul 2018		United Kingdom	November 1973	Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England
YAU, Yu Kwan ACTIVE	Director	25 Jun 2002		Hong Kong	August 1952	4 Boardwood Road, 17c Hong Kong, Hong Kong, FOREIGN
YU, Kwan Ping David ACTIVE	Director	01 Aug 2008		Hong Kong	December 1953	4, Boardwood Road, 17c Hongkong, Hongkong
ARMITAGE, Mark Hepworth RESIGNED	Secretary	01 Aug 2008	30 Sep 2011			17 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8TA
CURRIE, Roger RESIGNED	Secretary	01 Oct 2011	01 Jul 2019			Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
HALL, Wendy Margaret RESIGNED	Secretary	10 Sep 2001	25 Jun 2002			37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR
PEAT, Robert Nigel RESIGNED	Secretary	01 Jan 2006	01 Aug 2008			32 Orchard Close, Boulton Moor, Derby, Derbyshire, DE24 5AE
SIVACUMARRAN, Jeyasutha RESIGNED	Secretary	01 Jul 2019	26 Jun 2020			Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
SOUTHGATE, Pauline Mary RESIGNED	Secretary	25 Jun 2002	31 Dec 2005			22 Dorset Road, Merton Park, London, SW19 3HA
ARMITAGE, Mark Hepworth RESIGNED	Director	20 Jul 2004	30 Sep 2011	United Kingdom	September 1958	17 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8TA
EDISON, Martin Allen RESIGNED	Director	20 Jul 2004	01 Aug 2008		July 1940	9406 East Hidden Green Drive, Scottsdale, Arizona 85262, Usa
HALL, Wendy Margaret RESIGNED	Director	10 Sep 2001	25 Jun 2002		June 1970	37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR
LAM, Ernest Ngai Man RESIGNED	Director	20 Jul 2004	01 Sep 2006		September 1949	Unit 2b, No10 Rear Observatory Road, Tsimshatsui, Hong Kong
LINENBRINGER, Gerald Charles RESIGNED	Director	25 Jun 2002	01 Sep 2006		October 1950	P O Box 523, St Albans, Missouri 63073, AL4 9FF, United States Of America
MACKLIN, John RESIGNED	Director	25 Jun 2002	01 Aug 2008	United Kingdom	March 1949	New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG
NEILAND, Thomas William Finbarr RESIGNED	Director	10 Sep 2001	25 Jun 2002	Gbr	March 1968	7 Brookdale Drive, Derby, Derbyshire, DE23 3YY
SCHNEIDER, Axel RESIGNED	Director	01 Oct 2011	01 Jul 2018	Germany	February 1965	Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
SOUTHGATE, Pauline Mary RESIGNED	Director	25 Jun 2002	31 Dec 2005	England	June 1943	22 Dorset Road, Merton Park, London, SW19 3HA
TIRRELL, Anthony Roger RESIGNED	Director	05 Sep 2003	05 Jan 2006		May 1953	Minocqua 42 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
VAN ALPHEN, Antoine RESIGNED	Director	25 Jun 2002	05 Jan 2006		May 1946	Ketelpoort 46, B 9000 Gent, FOREIGN, Belgium
WIEGAND, Hans Jeurgen RESIGNED	Director	25 Jun 2002	01 Aug 2008		July 1942	287 Villiers Road, Walmer, 6070, South Africa
YIM, Ho Kee Alex RESIGNED	Director	20 Jul 2004	01 Sep 2006		April 1977	Room 2908 Chug Chun Hse, Chung Nga Court, Taipo, Hong Kong

SOUTHGATE, Timothy Michael John ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 3AA, England

YAU, Yu Kwan ACTIVE
Role: Director
Appointed on: 25 Jun 2002
Country of Residence: Hong Kong
Date of birth: August 1952
Address: 4 Boardwood Road, 17c Hong Kong, Hong Kong, FOREIGN

YU, Kwan Ping David ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: Hong Kong
Date of birth: December 1953
Address: 4, Boardwood Road, 17c Hongkong, Hongkong

ARMITAGE, Mark Hepworth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 30 Sep 2011
Address: 17 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8TA

CURRIE, Roger RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 01 Jul 2019
Address: Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

HALL, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 10 Sep 2001
Resigned on: 25 Jun 2002
Address: 37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR

PEAT, Robert Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 01 Aug 2008
Address: 32 Orchard Close, Boulton Moor, Derby, Derbyshire, DE24 5AE

SIVACUMARRAN, Jeyasutha RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 26 Jun 2020
Address: Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

SOUTHGATE, Pauline Mary RESIGNED
Role: Secretary
Appointed on: 25 Jun 2002
Resigned on: 31 Dec 2005
Address: 22 Dorset Road, Merton Park, London, SW19 3HA

ARMITAGE, Mark Hepworth RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 17 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8TA

EDISON, Martin Allen RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 01 Aug 2008
Date of birth: July 1940
Address: 9406 East Hidden Green Drive, Scottsdale, Arizona 85262, Usa

HALL, Wendy Margaret RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 25 Jun 2002
Date of birth: June 1970
Address: 37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR

LAM, Ernest Ngai Man RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 01 Sep 2006
Date of birth: September 1949
Address: Unit 2b, No10 Rear Observatory Road, Tsimshatsui, Hong Kong

LINENBRINGER, Gerald Charles RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 01 Sep 2006
Date of birth: October 1950
Address: P O Box 523, St Albans, Missouri 63073, AL4 9FF, United States Of America

MACKLIN, John RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG

NEILAND, Thomas William Finbarr RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 25 Jun 2002
Country of Residence: Gbr
Date of birth: March 1968
Address: 7 Brookdale Drive, Derby, Derbyshire, DE23 3YY

SCHNEIDER, Axel RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Jul 2018
Country of Residence: Germany
Date of birth: February 1965
Address: Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

SOUTHGATE, Pauline Mary RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: June 1943
Address: 22 Dorset Road, Merton Park, London, SW19 3HA