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CDK SYSTEMS LIMITED

Private limited company (Ltd.) Active

Registration No.
02027001
Incorporation Date
1986-06-11
Company Type
Private limited company (Ltd.)
Address
CONGLETON, United Kingdom
Website
www.cdksystems.co.uk/
Source: Companies House

CDK SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02027001, and its current status with Companies House is active. The company was incorporated on 11 June 1986 and lists its registered address as CONGLETON, United Kingdom. 1 shareholder is on record for CDK SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CDK SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A S BROOKLANDS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
A S BROOKLANDS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for CDK SYSTEMS LIMITED are current appointments, filed with Companies House. David Daniel (appointed 1991-12-14), Andrew Hornby (appointed 2010-01-29), Graham Grace-White (appointed 2023-06-30) and Daniel Scott (appointed 2023-06-30) all serve as Director. The remaining 1 record shown (Shona Hornby) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CDK SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DD
David Daniel ACTIVE

Appointed
1991-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hornby ACTIVE

Appointed
2010-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Graham Grace-White ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Scott ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Shona Hornby RESIGNED

Appointed
2010-01-29
Resigned
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CDK SYSTEMS LIMITED sits 2 levels below its ultimate parent, CREAR CRAWFORD LIMITED, registered in United Kingdom. The full chain up to CREAR CRAWFORD LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CDK SYSTEMS LIMITED's own shareholder record.

Ultimate HQ
CREAR CRAWFORD LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CDK SYSTEMS LIMITED?

One shareholder is currently on record for CDK SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A S BROOKLANDS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CDK SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CDK SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CDK SYSTEMS LIMITED have on record?

1 shareholder is shown on record for CDK SYSTEMS LIMITED.

What is CDK SYSTEMS LIMITED's company registration number?

CDK SYSTEMS LIMITED's registration number is 02027001, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CDK SYSTEMS LIMITED still an active company?

CDK SYSTEMS LIMITED's status on Companies House is listed as active.

When was CDK SYSTEMS LIMITED incorporated?

CDK SYSTEMS LIMITED was incorporated on 11 June 1986, according to Companies House.

What is CDK SYSTEMS LIMITED's registered address?

The registered address on file for CDK SYSTEMS LIMITED is CONGLETON, United Kingdom.

What legal structure is CDK SYSTEMS LIMITED registered as?

CDK SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CDK SYSTEMS LIMITED?

Four of the 5 officer records shown for CDK SYSTEMS LIMITED are current appointments, filed with Companies House. David Daniel (appointed 1991-12-14), Andrew Hornby (appointed 2010-01-29), Graham Grace-White (appointed 2023-06-30) and Daniel Scott (appointed 2023-06-30) all serve as Director. The remaining 1 record shown (Shona Hornby) is a former appointment that has since been resigned. Management authority at CDK SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CDK SYSTEMS LIMITED have a parent company or subsidiaries?

CDK SYSTEMS LIMITED sits 2 levels below its ultimate parent, CREAR CRAWFORD LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CDK SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CDK SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CDK SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CDK SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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