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Company · Croydon

Cathay Composites Limited

Wholesale of other intermediate products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cathay Composites Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Mauro Abagnale 2015-2018 Director View profile
  2. Andrew Scott Casey 2013-2014 Director View profile
  3. Kevin Andrew Johnson 2013-2024 Director View profile
  4. Roy Douglas Smith 2012-2013 Director View profile
  5. David M Drillock 2012-2013 Director View profile
  6. Jonathan Peter Mabbitt 2012-2012 Director View profile
  7. Shaun Timothy Pope 2009-2014 Director View profile
  8. Keith Hutchison 2008-2015 Director View profile
  9. Douglas Grant Robertson 2007-2011 Director View profile
  10. Andrew Brian Moss 2003-2012 Director View profile
  11. Brian John Harpur 2001-2014 Director View profile
  12. Stephen Thomas Cameron 1997-2009 Director View profile
  13. Anthony Austin Bibby 1997-2012 Director View profile
  14. Richard John Kirby Beaumont 1997-2007 Director View profile
  15. Clive John Snowdon 1997-2011 Director View profile
  16. Leslie Kyle 1997 Director View profile
  17. Bryan Robin Geoffrey Gilbert Smith 1997 Director View profile
  18. Stephen Roger Fowmes 2000-2001 Secretary View profile
  19. Steven John Bowers 2000-2012 Secretary View profile
  20. Brian Harpur 1997-2001 Secretary View profile
  21. Beryl Shepherd 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other intermediate products
Incorporated
04/07/1973
Registered office
Croydon
Previous names
Umeco Distribution Limited (until 30/07/2013)
Grpms Limited (until 02/04/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Wellmar Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Cathay Composites Limited is controlled by Wellmar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wellmar Limited is controlled by Cathay Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cathay Investments Limited is controlled by Ben Ka Ping Chaing
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2024-12-31 · source: Companies House PSC register

Ultimately controlled by Ben Ka Ping Chaing.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

13y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 6Retail and trade 6Transport 6Professional services 3Manufacturing 2Property 2Dormant 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01121145
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data