opendata.bot
Company number
00080715

CUXSON GERRARD & COMPANY LIMITED

Officer · GRUBB, Elaine Gillian and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CUXSON GERRARD & COMPANY LIMITED
Company number
00080715
Registered office
125 BROADWELL ROAD, OLDBURY, WEST MIDLANDS, B69 4BF
Company type
Private Limited Company
Incorporated on
21 April 1904
Status
Active
Age
122 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

Officers

4 active · 6 resigned

secretary
Appointed 01/01/1996
Active
director
Appointed 01/06/2007
Active
director
Appointed 31/03/2026
Active
director
Appointed 08/12/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cuxson Gerrard Employees Trustees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/01/2026

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/01/2026 Controls 4 companies

Serving officers

secretary Appointed 01/01/1996
director Appointed 01/06/2007
director Appointed 31/03/2026
director Appointed 08/12/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned MULLEN, Charles
31/03/2026 Director appointed RATCLIFFE, Michael Norman
28/01/2026 Person with significant control added Cuxson Gerrard Employees Trustees Limited
30/06/2007 Director resigned KINGSTON, Michael John
30/06/2007 Director resigned GERRARD, John, Doctor
01/06/2007 Director appointed GRUBB, Elaine Gillian
08/12/1999 Director appointed WAIN, David Robert
12/01/1996 Director resigned DANKS, Christopher Steven
01/01/1996 Secretary appointed GRUBB, Elaine Gillian
31/12/1995 Secretary resigned KEENE, Stanley George
25/01/1995 Director appointed MULLEN, Charles
30/09/1992 Director resigned GREEN, Douglas John
11/02/1986 Charge registered Mortgage
20/12/1985 Charge registered Legal charge
04/12/1978 Charge registered Floating charge.
04/12/1978 Charge registered Mortgage
04/12/1978 Charge registered Mortgage
04/12/1978 Charge registered Mortgage
04/12/1978 Charge registered Mortgage

Financial highlights

No figures could be read from the accounts filed on 06 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CUXSON GERRARD & COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Charges

0 outstanding · 7 satisfied

Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Floating charge. — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CUXSON GERRARD & COMPANY LIMITED?
According to the official registry, the company number of CUXSON GERRARD & COMPANY LIMITED is 00080715.
Where is CUXSON GERRARD & COMPANY LIMITED registered?
The registered office is 125 BROADWELL ROAD, OLDBURY, WEST MIDLANDS, B69 4BF.
Who runs CUXSON GERRARD & COMPANY LIMITED?
GRUBB, Elaine Gillian is listed among the officers of CUXSON GERRARD & COMPANY LIMITED.
What is the SIC code of CUXSON GERRARD & COMPANY LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls CUXSON GERRARD & COMPANY LIMITED?
Cuxson Gerrard Employees Trustees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CUXSON GERRARD & COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CUXSON GERRARD & COMPANY LIMITED (00080715)

CUXSON GERRARD & COMPANY LIMITED is a private limited company incorporated on 21 April 1904 and registered in the United Kingdom under company number 00080715. Its registered office is at 125 BROADWELL ROAD, OLDBURY, WEST MIDLANDS, B69 4BF. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Cuxson Gerrard Employees Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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