Company · Wakefield
Cubico (UK) Limited
Plumbing, heat and air-conditioning installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- John Patrick Bywater 2012-2016 View profile
- Andrew James Walls 2012-2016 View profile
- Melanie Ann Hird 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Plumbing, heat and air-conditioning installation; Wholesale of hardware, plumbing and heating equipment and supplies; Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Incorporated
- 17/05/2012
- Registered office
- Wakefield
- Previous names
- Hlwkh 521 Limited (until 25/10/2012)
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.
- Craig Alan Waddington ceased 2016-09-02
appoints directors · notified 2016-09-02 - Cubico Group Limited
75-100% shares, 75-100% voting · notified 2016-09-01
Group
- Cubico (UK) Limited
is controlled by Craig Alan Waddington
Evidence
ceased appoints directors · notified 2016-09-02, ceased 2016-09-02 · source: Companies House PSC register
Ultimately controlled by Craig Alan Waddington.
3 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.
Financials
- Net assets
- £10,472,878
- Total assets
- £21,738,615
- Cash
- £4,466,329
- Employees
- 839
- Turnover
- £110,309,271
- Profit/loss
- £193,562
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Alex Marsh Director · appointed 2020
- Craig Alan Waddington Director · appointed 2012
- Steven Paul Browett Director · appointed 2020
- Laura Kate Green Director · appointed 2016
- Scott Jason Tattersley Director · appointed 2020
Directors past 6 years
- Craig Alan Waddington Director · appointed 2012
- Laura Kate Green Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Alex Marsh Director · appointed 2020
- Craig Alan Waddington Director · appointed 2012
- Steven Paul Browett Director · appointed 2020
- Laura Kate Green Director · appointed 2016
- Scott Jason Tattersley Director · appointed 2020
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08073879
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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