CAT Trading Group Limited
Company 09329604 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Laurence David Payne Director · appointed 2023
- Maria Payne Director · appointed 2019
5.2y median 5.2y
average tenure
7.4y
longest tenure
Directors past 6 years
- Maria Payne Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Laurence David Payne Director · appointed 2023
- Maria Payne Director · appointed 2019
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.
Finance 10Retail and trade 9Business services 7Professional services 6Property 6Dormant 2Manufacturing 2Other services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Crownlea Services Limited 2 shared directors
- Crownlea Group Limited 2 shared directors
- Fall Guard UK Limited 2 shared directors
- LMP Investments Limited 2 shared directors
- LMP Properties & Logistics Limited 2 shared directors
- LMP Development Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09329604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2014 |
| Address | LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 30/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Lee Sullivan ceased 2019-02-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Maria Payne ceased 2025-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - confirmed: also a director of this company - Russnick Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-01
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B ‘N’ M Mesh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23 - Blok ‘N’ Mesh Concrete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23 - Blok ‘N’ Mesh Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - CAT SUB 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Blok 'N' Mesh Installations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Blok ‘N’ Mesh Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Blok ‘N’ Mesh Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Blok 'N' Mesh Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - E M F Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Blok ‘N’ Mesh Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - 12461199
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Tradevault Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - BNM MSL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - CAT Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - TPF Plastics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - TPF Europa Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31
Officers (4)
- Laurence David Payne Director · appointed 2023
- Maria Payne Director · appointed 2019
Show 2 former officers
- James Andrew Solesbury Director · appointed 2021 · resigned 2022
- Lee Sullivan Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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