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CEDAR (MAPLE OAK) LTD

ACTIVE
Company number
01469541
Incorporated
1979-12-28
Last updated
4 Aug 2026
Registered office
4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
SIC
41100
CARILLION (MAPLE OAK) LIMITEDMAPLE OAK LIMITED

No share issues or funding rounds.

Shareholders (as of 2019-02-20)

ShareholderShare classSharesHolding
Name: CARILLION JM LIMITEDCORPORDINARY--

Financial Data

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Period ending 2025-12-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Simon Eastwood
directorsince 2020-02-04
Roxana Willis
directorsince 2025-07-14

PSCs (1)

Crp Acquisitions LimitedCORP
Corporate entity person with significant control · Notified: 2018-12-12
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Carillion Jm Limited
Corporate entity person with significant control · Ceased: 2018-12-12

Resigned Officers(40)

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These are the directors and secretaries who have left CEDAR (MAPLE OAK) LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Michael Foundly resigned 1994-12-01
Timothy George resigned 2017-06-30
Westley Maffei resigned 2018-09-11
Angus Mccoll resigned 1998-11-02
Carillion Secretariat Limited resigned 2008-04-23
Mowlem Secretariat Limited resigned 1995-08-31
Richard Adam resigned 2016-10-31
Charles Barton resigned 1996-06-13
Ken Bate resigned 2025-07-14
Alan Birch resigned 1992-08-27
Gerald Brown resigned 2005-05-31
Roger Clark resigned 1994-03-31
Michael Day resigned 2003-05-30
Jeremy Douse resigned 1993-06-30
Simon Eastwood resigned 2018-12-12
Robert Fish resigned 1994-05-20
Michael Foundly resigned 1999-03-22
Jane Gibson resigned 1992-10-06
Christopher Girling resigned 2007-04-02
Christopher Ives resigned 2018-12-12
Laurent Joly resigned 1992-08-27
Zafar Khan resigned 2017-09-11
Mark Lambert resigned 1998-04-17
Edward Macdonald resigned 1992-08-27
Paul Mainwaring resigned 2006-05-11
Bryan Maloney resigned 2021-06-11
John Marshall resigned 1992-10-06
John Mcdonough resigned 2011-12-31
Neil Mcmillan resigned 2016-06-10
Lee Mills resigned 2018-12-12
David Newman resigned 1995-05-31
Mark Orriss resigned 2018-12-12
Lee Richardson resigned 2020-02-04
Martyn Richardson resigned 2020-02-04
Roger Robinson resigned 2009-06-30
Roger Sainsbury resigned 1995-12-31
Brian Watkins resigned 1992-10-06
Beverley Wright resigned 2005-06-30
Carillion Management Limited resigned 2008-04-23
Keith Woodward resigned 2006-04-30

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