CAMMACK LIMITED

Company summary

Company number: 05983385
Status: ACTIVE
Incorporated / age: 31 October 200619 years
Registered office: Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex, CO6 2NS
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 14:58 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 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex, CO6 2NS
Nature of business
Activities of distribution holding companies
Previous company names
LEAPFROG (3) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKELEY, Allan ACTIVE	Director	01 Feb 2026		England	December 1971	Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex, CO6 2NS
COX, Graham John ACTIVE	Director	07 Apr 2025		England	March 1968	Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex, CO6 2NS
JENKINS, Gareth ACTIVE	Director	21 Dec 2024		Wales	October 1967	Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex, CO6 2NS
WARRILLOW, Benjamin James ACTIVE	Director	21 Dec 2024		England	August 1974	Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex, CO6 2NS
CAMMACK, James Neil RESIGNED	Secretary	31 Oct 2006	20 Oct 2021			Unit 11, Spitfire Drive, Earls Colne Business Park Earls Colne, Colchester, Essex, CO6 2NS, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Oct 2006	31 Oct 2006			6-8 Underwood Street, London, N1 7JQ
CAMMACK, James Neil RESIGNED	Director	31 Oct 2006	20 Oct 2021	England	August 1955	Unit 11, Spitfire Drive, Earls Colne Business Park Earls Colne, Colchester, Essex, CO6 2NS, United Kingdom
CAMMACK, Mark RESIGNED	Director	31 Oct 2006	20 Oct 2021	United Kingdom	August 1954	Unit 11, Spitfire Drive, Earls Colne Business Park Earls Colne, Colchester, Essex, CO6 2NS, United Kingdom
FIELDS, Peter Richard RESIGNED	Director	07 May 2014	21 Dec 2024	England	July 1960	Yew Tree House, High Street, Norley, Frodsham, WA6 8JS, England
GERMANY, Barry John RESIGNED	Director	21 Dec 2024	10 Dec 2025	England	November 1968	Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex, CO6 2NS
NORFOLK, Graham Richard RESIGNED	Director	07 May 2014	21 Dec 2024	England	October 1961	Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	31 Oct 2006	31 Oct 2006			6-8 Underwood Street, London, N1 7JQ

BLAKELEY, Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: December 1971
Address: Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex, CO6 2NS

COX, Graham John ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: March 1968
Address: Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex, CO6 2NS

JENKINS, Gareth ACTIVE
Role: Director
Appointed on: 21 Dec 2024
Country of Residence: Wales
Date of birth: October 1967
Address: Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex, CO6 2NS

WARRILLOW, Benjamin James ACTIVE
Role: Director
Appointed on: 21 Dec 2024
Country of Residence: England
Date of birth: August 1974
Address: Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex, CO6 2NS

CAMMACK, James Neil RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 20 Oct 2021
Address: Unit 11, Spitfire Drive, Earls Colne Business Park Earls Colne, Colchester, Essex, CO6 2NS, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 2006
Resigned on: 31 Oct 2006
Address: 6-8 Underwood Street, London, N1 7JQ

CAMMACK, James Neil RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 20 Oct 2021
Country of Residence: England
Date of birth: August 1955
Address: Unit 11, Spitfire Drive, Earls Colne Business Park Earls Colne, Colchester, Essex, CO6 2NS, United Kingdom

CAMMACK, Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 20 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Unit 11, Spitfire Drive, Earls Colne Business Park Earls Colne, Colchester, Essex, CO6 2NS, United Kingdom

FIELDS, Peter Richard RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 21 Dec 2024
Country of Residence: England
Date of birth: July 1960
Address: Yew Tree House, High Street, Norley, Frodsham, WA6 8JS, England

GERMANY, Barry John RESIGNED
Role: Director
Appointed on: 21 Dec 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: November 1968
Address: Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex, CO6 2NS

NORFOLK, Graham Richard RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 21 Dec 2024
Country of Residence: England
Date of birth: October 1961
Address: Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 2006
Resigned on: 31 Oct 2006
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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