Company Information for

CEDAR (MAPLE OAK) LTD

4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT,

Company Registration Number

01469541

Private Limited Company

Active

About Cedar (maple Oak) Ltd

CEDAR (MAPLE OAK) LTD was founded on 1979-12-28 and has its registered office in Oldbury. The organisation's status is listed as "Active". Cedar (maple Oak) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CEDAR (MAPLE OAK) LTD
Legal Registered Office
4 BIRCHLEY ESTATE
BIRCHFIELD LANE
OLDBURY
B69 1DT
Other companies in WV1
Previous Names
CARILLION (MAPLE OAK) LIMITED
25/01/2019
MAPLE OAK LIMITED
29/11/2013

Filing Information

Company Number01469541
Date formed1979-12-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/05/2016
Filing return next due30/05/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 14:13:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2017-07-01
Simon Paul Eastwood Director CHARTERED SURVEYOR 2008-04-23 UNITED KINGDOM
Christopher Michael Ives Director CHARTERED SURVEYOR 2016-06-10 ENGLAND
Lee James Mills Director ACCOUNTANT 2014-06-11 UNITED KINGDOM
Mark William Orriss Director DEVELOPMENT DIRECTOR 2014-06-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Timothy Francis George Company Secretary 2008-04-23 2017-06-30
Richard John Adam Director 2007-04-02 2016-10-31
Neil Mcmillan Director 2008-04-23 2016-06-10
John Mcdonough Director 2006-05-11 2011-12-31
Roger William Robinson Director 2006-05-11 2009-06-30
Carillion Secretariat Limited Company Secretary 2006-04-30 2008-04-23
Carillion Management Limited Director 1999-11-25 2008-04-23
Christopher Francis Girling Director 2006-05-11 2007-04-02
Paul Richard Mainwaring Director 2005-05-31 2006-05-11
Keith Woodward Company Secretary 1998-11-02 2006-04-30
Gerald Thornton Brown Director 1996-07-09 2005-05-31
Michael John Day Director 1996-07-09 2003-05-30
Michael John Foundly Director 1992-05-02 1999-03-22
Angus Robert Mccoll Company Secretary 1995-08-31 1998-11-02
Mark Conrad Lambert Director 1994-03-31 1998-04-17
Charles Richard Barton Director 1995-05-31 1996-06-13
Roger Norman Sainsbury Director 1995-05-31 1995-12-31
Mowlem Secretariat Limited Company Secretary 1994-12-01 1995-08-31
David Paul Newman Director 1994-05-20 1995-05-31
Michael John Foundly Company Secretary 1992-05-02 1994-12-01
Robert Nigel Fish Director 1993-10-11 1994-05-20
Roger David Clark Director 1992-05-02 1994-03-31
Jeremy Robin John Douse Director 1992-09-29 1993-06-30
Jane Caroline Gibson Director 1992-09-29 1992-10-06
John Roger Marshall Director 1992-05-02 1992-10-06
Brian John Watkins Director 1992-05-02 1992-10-06
Alan Frederick Birch Director 1992-05-02 1992-08-27
Laurent Maurice Joly Director 1992-05-02 1992-08-27
Edward Daniel Macdonald Director 1992-05-02 1992-08-27

Related Directorships for Simon Paul Eastwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Eastwood ARE HAMILTON LIMITEDDirector 2016-01-13 CURRENT 2015-07-20 Active
Simon Paul Eastwood SIGLION NOMINEE LIMITEDDirector 2014-10-27 CURRENT 2014-08-06 Active
Simon Paul Eastwood ARLINGTON REAL ESTATE (DURHAM CITY) LIMITEDDirector 2014-06-27 CURRENT 2011-10-12 Active - Proposal to Strike off
Simon Paul Eastwood BLACK COUNTRY CONSORTIUM LIMITEDDirector 2012-05-01 CURRENT 2004-06-22 Liquidation
Simon Paul Eastwood MARCHWIEL PROPERTIES LIMITEDDirector 2011-06-30 CURRENT 1960-06-20 Liquidation
Simon Paul Eastwood THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITEDDirector 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
Simon Paul Eastwood CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Simon Paul Eastwood LODGE PARK COMMERCIAL DEVELOPMENTS LIMITEDDirector 2008-03-31 CURRENT 2006-04-04 Liquidation
Simon Paul Eastwood NEW WORLD LEISURE LIMITEDDirector 2008-03-01 CURRENT 2005-03-02 Active - Proposal to Strike off
Simon Paul Eastwood CARILLION PENSION TRUSTEES LIMITEDDirector 2007-12-03 CURRENT 1999-07-21 Active - Proposal to Strike off
Simon Paul Eastwood CEDAR CWMBRAN LIMITEDDirector 2005-07-13 CURRENT 2005-07-11 Active
Simon Paul Eastwood CEDAR ANCHORWOOD LIMITEDDirector 2004-12-09 CURRENT 2004-12-09 Liquidation
Simon Paul Eastwood CEDAR WORCESTER LIMITEDDirector 2004-07-07 CURRENT 2004-07-07 Active
Simon Paul Eastwood WARD STREET DEVELOPMENTS LIMITEDDirector 2004-03-02 CURRENT 2004-02-23 Active - Proposal to Strike off
Simon Paul Eastwood SOVEREIGN HARBOUR WATERFRONT LIMITEDDirector 2003-11-28 CURRENT 2003-11-28 Liquidation
Simon Paul Eastwood CEDAR THANET PHASE 2 LIMITEDDirector 2003-06-16 CURRENT 2002-05-10 Liquidation
Simon Paul Eastwood FORMSOLE LIMITEDDirector 2003-04-22 CURRENT 1998-03-09 Liquidation
Simon Paul Eastwood CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2001-10-30 CURRENT 1935-07-26 Active
Simon Paul Eastwood SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-01-03 CURRENT 2001-01-03 Liquidation
Simon Paul Eastwood CEDAR 2019 LIMITEDDirector 2000-12-14 CURRENT 1999-06-01 Liquidation
Simon Paul Eastwood SOVEREIGN HARBOUR LIMITEDDirector 1999-08-02 CURRENT 1988-02-04 Liquidation
Simon Paul Eastwood EASTBOURNE HARBOUR COMPANY LIMITEDDirector 1999-08-02 CURRENT 1973-10-24 Liquidation
Simon Paul Eastwood CARILLION REGENERATION LIMITEDDirector 1995-06-01 CURRENT 1991-07-18 Liquidation

Related Directorships for Christopher Michael Ives

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Ives SIGLION NOMINEE LIMITEDDirector 2016-06-30 CURRENT 2014-08-06 Active
Christopher Michael Ives THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITEDDirector 2016-06-10 CURRENT 2009-05-19 Active - Proposal to Strike off
Christopher Michael Ives CARILLION AM DEVELOPMENTS LIMITEDDirector 2016-06-10 CURRENT 1982-12-09 Liquidation
Christopher Michael Ives CARILLION REGENERATION LIMITEDDirector 2016-06-10 CURRENT 1991-07-18 Liquidation

Related Directorships for Lee James Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee James Mills CARILLION PRIVATE FINANCE LIMITEDDirector 2017-10-19 CURRENT 1994-12-02 Liquidation
Lee James Mills EAGA NI LIMITEDDirector 2017-01-06 CURRENT 2001-05-24 Active
Lee James Mills EAGA SERVICES LIMITEDDirector 2017-01-06 CURRENT 1994-09-14 Active
Lee James Mills HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-01-06 CURRENT 1982-09-27 Liquidation
Lee James Mills PLOT B5 SA1 MANAGEMENT COMPANY LIMITEDDirector 2015-11-06 CURRENT 2004-07-09 Active
Lee James Mills CARILLION CONSTRUCTION (WEST INDIES) LIMITEDDirector 2014-09-15 CURRENT 1966-07-11 Liquidation
Lee James Mills CRR PARTNERSHIP LIMITEDDirector 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
Lee James Mills CEDAR WORCESTER LIMITEDDirector 2012-11-16 CURRENT 2004-07-07 Active
Lee James Mills CARILLION IRISHENCO LIMITEDDirector 2012-11-12 CURRENT 2008-08-01 Active
Lee James Mills CARILLION PROJECT INVESTMENTS LIMITEDDirector 2011-12-08 CURRENT 1979-02-28 Liquidation
Lee James Mills CARILLION MANAGED SERVICES LIMITEDDirector 2011-12-08 CURRENT 1995-11-24 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION OVERSEAS LIMITEDDirector 2011-12-08 CURRENT 1976-07-26 Liquidation
Lee James Mills NEW WORLD LEISURE LIMITEDDirector 2011-09-19 CURRENT 2005-03-02 Active - Proposal to Strike off
Lee James Mills CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
Lee James Mills CARILLION GB LIMITEDDirector 2010-07-06 CURRENT 1995-09-22 Liquidation
Lee James Mills TOWN HOSPITALS LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
Lee James Mills DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Lee James Mills CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2009-06-30 CURRENT 1935-07-26 Active
Lee James Mills STEPHENSON MAINTENANCE LIMITEDDirector 2009-06-30 CURRENT 1936-02-03 Active - Proposal to Strike off
Lee James Mills INSPIREDSPACES LIMITEDDirector 2009-04-27 CURRENT 1983-09-12 Liquidation
Lee James Mills MOWLEM SCOTLAND LIMITEDDirector 2008-09-03 CURRENT 1945-03-20 Active
Lee James Mills PME PARTNERSHIPS LIMITEDDirector 2008-09-03 CURRENT 2000-01-05 Liquidation
Lee James Mills CARILLION ASP LIMITEDDirector 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
Lee James Mills GLASGOW STOCKHOLDERS TRUST LIMITEDDirector 2008-09-02 CURRENT 1927-11-30 Active - Proposal to Strike off
Lee James Mills JOHN MOWLEM CONSTRUCTION LIMITEDDirector 2008-09-02 CURRENT 1985-09-17 Active - Proposal to Strike off
Lee James Mills 00199835 LIMITEDDirector 2008-09-02 CURRENT 1924-08-11 Active
Lee James Mills TBV POWER LIMITEDDirector 2008-09-01 CURRENT 1990-07-09 Active - Proposal to Strike off
Lee James Mills CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Lee James Mills CEDAR 2019 LIMITEDDirector 2008-04-11 CURRENT 1999-06-01 Liquidation
Lee James Mills A. FARQUHAR (BUILDERS) LIMITEDDirector 2008-02-12 CURRENT 1959-12-07 Active
Lee James Mills POCO PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Lee James Mills AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Liquidation
Lee James Mills P.HASSALL (ROTHERHAM) LIMITEDDirector 2008-02-12 CURRENT 1946-08-24 Active
Lee James Mills BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITEDDirector 2008-02-12 CURRENT 2007-03-05 Active
Lee James Mills WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2008-02-12 CURRENT 1973-07-19 Liquidation
Lee James Mills STIELL FACILITIES LIMITEDDirector 2008-02-12 CURRENT 1973-07-10 Active - Proposal to Strike off
Lee James Mills STIELL INFRAMAN LIMITEDDirector 2008-02-12 CURRENT 1983-07-19 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES NW LIMITEDDirector 2008-02-12 CURRENT 1953-07-07 Active
Lee James Mills ALFRED MCALPINE SLATE LIMITEDDirector 2008-02-12 CURRENT 1971-04-22 Active
Lee James Mills ALFRED MCALPINE CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES LIMITEDDirector 2008-02-12 CURRENT 1925-07-15 Active
Lee James Mills PLUMB INTERIORS CONTRACTING LIMITEDDirector 2008-02-12 CURRENT 1957-04-29 Active
Lee James Mills RAINE INDUSTRIES LIMITEDDirector 2008-02-12 CURRENT 1957-12-06 Active
Lee James Mills WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2008-02-12 CURRENT 1976-08-16 Active - Proposal to Strike off
Lee James Mills WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2008-02-12 CURRENT 1986-10-07 Liquidation
Lee James Mills RAINE LIMITEDDirector 2008-02-12 CURRENT 1946-07-30 Liquidation
Lee James Mills P H FURNITURE LIMITEDDirector 2008-02-12 CURRENT 1974-07-16 Active
Lee James Mills WHATLINGS PUBLIC LIMITED COMPANYDirector 2008-02-12 CURRENT 1935-11-27 Active
Lee James Mills WALTER LAWRENCE LIMITEDDirector 2008-02-12 CURRENT 1919-02-15 Active
Lee James Mills SPARKINSTANT LIMITEDDirector 2008-02-12 CURRENT 1937-10-14 Active
Lee James Mills REEMA CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1947-12-10 Active
Lee James Mills PLUMB FURNITURE SYSTEMS LIMITEDDirector 2008-02-12 CURRENT 1921-11-30 Active
Lee James Mills MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Liquidation
Lee James Mills HALL & TAWSE NORTHERN LIMITEDDirector 2008-02-12 CURRENT 1941-09-30 Active - Proposal to Strike off
Lee James Mills J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Liquidation
Lee James Mills CHOICEUSUAL LIMITEDDirector 2008-02-12 CURRENT 1928-03-16 Active
Lee James Mills MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Active - Proposal to Strike off
Lee James Mills CARILLION PENSIONS LIMITEDDirector 2007-06-20 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PENSION TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PUBLIC SECTOR TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 2006-01-25 Active - Proposal to Strike off
Lee James Mills CARILLION WYSE HOLDINGS LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
Lee James Mills RICHARD CRITTALL & COMPANY LIMITEDDirector 2007-03-26 CURRENT 1957-06-06 Active
Lee James Mills WYSEPROPERTYDirector 2005-07-11 CURRENT 1997-12-24 Active - Proposal to Strike off
Lee James Mills PME PENSION TRUSTEE (DB) LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Active - Proposal to Strike off
Lee James Mills CARILLION QUEST TRUSTEE LIMITEDDirector 2004-09-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Lee James Mills CARILLION FLEET LEASE LIMITEDDirector 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
Lee James Mills WARD STREET DEVELOPMENTS LIMITEDDirector 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Lee James Mills CARILLION ENGINEERING LIMITEDDirector 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
Lee James Mills CARILLION HI-TECH LIMITEDDirector 2001-05-16 CURRENT 1919-10-08 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2001-05-16 CURRENT 1990-11-12 Active - Proposal to Strike off
Lee James Mills CARILLION NOMINEES LIMITEDDirector 2001-05-16 CURRENT 1999-06-10 Active - Proposal to Strike off

Related Directorships for Mark William Orriss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Orriss CEDAR 2019 LIMITEDDirector 2013-05-14 CURRENT 1999-06-01 Liquidation
Mark William Orriss WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2012-05-01 CURRENT 1986-10-07 Liquidation
Mark William Orriss SOVEREIGN HARBOUR WATERFRONT LIMITEDDirector 2003-11-28 CURRENT 2003-11-28 Liquidation
Mark William Orriss SOVEREIGN HARBOUR LIMITEDDirector 2001-07-31 CURRENT 1988-02-04 Liquidation
Mark William Orriss EASTBOURNE HARBOUR COMPANY LIMITEDDirector 2001-07-31 CURRENT 1973-10-24 Liquidation
Mark William Orriss SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-07-31 CURRENT 2001-01-03 Liquidation