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Company

Controls and Machinery Services (Cardiff) Limited

Controls and Machinery Services (Cardiff) Limited is an active UK company (number 02787477), incorporated 1993, with 2 current directors, Diane Margaret Kozlowski and Henryk Kozlowski. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 1

  1. David Mostyn Bevan 2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1993

Ownership

Owned by (5) 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.

  • Henryk Kozlowski
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - confirmed: also a director of this company
  • David Mostyn Bevan ceased 2022-04-01
    75-100% shares (firm) · notified 2016-04-06
  • David Mostyn Bevan ceased 2022-05-19
    75-100% shares (firm) · notified 2016-04-06
  • Henryk Kozlowski ceased 2022-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - confirmed: also a director of this company
  • Diane Margaret Kozlowski ceased 2024-07-31
    25-50% shares · notified 2022-07-05

Group

  1. Controls and Machinery Services (Cardiff) Limited is controlled by Henryk Kozlowski
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 · source: Companies House PSC register

Ultimately controlled by Henryk Kozlowski.

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.

2 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
02787477
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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