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Company

Cmbf Products (U.K.) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cmbf Products (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Karl Theodore Messmer 2021-2022 Director View profile
  2. Tony Won Lee 2021-2023 Director View profile
  3. Matthew Peter Pauli 2021-2024 Director View profile
  4. Roger Alan Roundhouse 2021-2024 Director View profile
  5. Robert Scott Spielvogel 2021-2023 Director View profile
  6. Ian Rodney Reid 2020-2021 Director View profile
  7. Michael Williamson 2011-2011 Director View profile
  8. Gareth Griffiths 2011-2021 Director View profile
  9. Steven Joseph Ford 2005-2018 Director View profile
  10. Dechert Nominees Limited 2005-2005 Corporate-director View profile
  11. Battens Secretarial Services LTD 2007-2018 Corporate-secretary View profile
  12. Michael Lee Roberson 2005-2020 Secretary View profile
  13. Dechert Secretaries Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/2005

Ownership

Owned by (2) 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.

Group

  1. Cmbf Products (U.K.) Limited is controlled by Carlisle Holding Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-11-06 · source: Companies House PSC register
  2. Carlisle Holding Limited is controlled by Carlisle Global II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register
  3. Carlisle Global II Limited is controlled by Carlisle International Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 · source: Companies House PSC register

Ultimately controlled by Carlisle International Holdings LTD.

9 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.

2 directors on the board

2.1y median 2.1y
average tenure
2.1y
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
05501054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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