RAKON UK LIMITED

Company summary

Company number: 05128090
Status: ACTIVE
Incorporated / age: 14 May 200422 years
Registered office: Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, CB23 6DW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 10:32 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
Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, CB23 6DW, United Kingdom
Nature of business
Other engineering activities
Previous company names
C-MAC QUARTZ CRYSTALS LIMITED
C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED
PINCO 2128 LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALTUG, Sinan, Dr. ACTIVE	Director	21 Nov 2012		New Zealand	November 1971	Building 2020, Ground Floor, Cambourne Park, Cambourne, Cambridge, CB23 6DW, United Kingdom
SHADDICK, Maureen Grant ACTIVE	Director	24 Sep 2026		New Zealand	June 1958	Building 2020, Ground Floor, Cambourne Park, Cambourne, Cambridge, CB23 6DW, United Kingdom
BENNETT, Jennifer Priscilla RESIGNED	Secretary	02 Jun 2008	20 Aug 2008			145, Blackdown View, Ilminster, Somerset, TA19 0BG, England
BENNETT, Jennifer Priscilla RESIGNED	Secretary	02 Mar 2007	02 Jun 2008			145, Blackdown View, Ilminster, Somerset, TA19 0BG, England
BENNETT, Jennifer Priscilla RESIGNED	Secretary	18 Jan 2006	14 Sep 2006			24 Hillingdon Court, Abbey Manor Park, Yeovil, Somerset, BA21 3TA
KEANEY, Dale Christian RESIGNED	Secretary	14 Sep 2006	02 Mar 2007			11 Bredon Road, Wokingham, Berkshire, RG41 1HW
MCGREEVY, Kevin Dominic RESIGNED	Secretary	01 Sep 2004	18 Oct 2004			Lafonseque, 31290 Avignonet Lauragais, France
STEWART, Alan Trevor RESIGNED	Secretary	09 Dec 2004	18 Jan 2006			Eglantine White Heath Road, Bergh Apton, Norwich, Norfolk, NR15 1AY
WILSON, Richard James RESIGNED	Secretary	19 Sep 2011	16 Jul 2014			Dowsett House, Sadler Road, Lincoln, LN6 3RS, United Kingdom
MITRE SECRETARIES LIMITED RESIGNED Registration number 1447749	Secretary	20 Aug 2008	19 Sep 2011			Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	14 May 2004	01 Sep 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB
CLIFTON, Stuart RESIGNED	Director	17 Nov 2004	03 May 2006		August 1962	The Orchard West Road, Caister, Great Yarmouth, Norfolk, NR30 5TB
DAVIES, Philip Charles, Dr RESIGNED	Director	21 Nov 2012	12 Jan 2021	United Kingdom	August 1962	Antell House, Windsor Place, Harlow, Essex, CM20 2GQ, England
LEAMING, Graham Rodney RESIGNED	Director	10 Mar 2010	21 Nov 2012	New Zealand	August 1970	Dowsett House, Sadler Road, Lincoln, LN6 3RS, United Kingdom
MUKERJEE, Indro Mario RESIGNED	Director	22 Mar 2006	02 Mar 2007	England	September 1960	The Vine House, Bushfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0DR
RALPH, Duncan Stewart RESIGNED	Director	01 Sep 2004	09 Sep 2005	United Kingdom	April 1962	Hatfield, The Avenue, Taunton, Somerset, TA1 1ED
ROBINSON, Brent John RESIGNED	Director	02 Mar 2007	21 Sep 2026	New Zealand	March 1959	Building 2020, Ground Floor, Cambourne Park, Cambourne, Cambridge, CB23 6DW, United Kingdom
ROBINSON, Darren Paul RESIGNED	Director	02 Mar 2007	21 Sep 2026	New Zealand	September 1961	Building 2020, Ground Floor, Cambourne Park, Cambourne, Cambridge, CB23 6DW, United Kingdom
ROUND, Michael Andrew RESIGNED	Director	14 Mar 2005	02 Mar 2007	England	May 1958	Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	14 May 2004	01 Sep 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB

ALTUG, Sinan, Dr. ACTIVE
Role: Director
Appointed on: 21 Nov 2012
Country of Residence: New Zealand
Date of birth: November 1971
Address: Building 2020, Ground Floor, Cambourne Park, Cambourne, Cambridge, CB23 6DW, United Kingdom

SHADDICK, Maureen Grant ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: New Zealand
Date of birth: June 1958
Address: Building 2020, Ground Floor, Cambourne Park, Cambourne, Cambridge, CB23 6DW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2024	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
28 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2006	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)
18 Oct 2004	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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