The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cubic Apple UK Limited

Company 08409348 Active

Company details

Number08409348
StatusActive
TypePrivate Limited Company
Incorporated19/02/2013
AddressSUITE UR1 1ST FLOOR CARLYON GROUP HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1LQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

  • Mr Brian Henney Irish
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Pauline Henney ceased English
    ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm
  • ceased

Officers (3)

  • Henney, Brian Director · appointed 2025
  • Henney, Pauline Jayne Former Director · appointed 2024 · resigned 2025
  • Greenway, Bobby Former Director · appointed 2024 · resigned 2025

Directors and officers on the Companies House record, current and former.

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