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Companies/04533535

Cad Services Limited

Private Limited Company · Pencoed

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Facilities By Adf PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-02 · No cessation recorded

Source record 115448838
Show 2 ceased records
SH
Mr Stephen HainesIndividual
Shares: over 25%, up to 50%

Notified 2016-09-12 · Ceased 2021-12-02

Source record 117513878
AD
Mr Andrew Stephen DixonIndividual
Shares: over 25%, up to 50%

Notified 2016-09-12 · Ceased 2021-12-02

Source record 117513883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
WW
William WorsdellCurrent director
Appointed 2026-03-30
+4 others
NP
Nicola Jane PearceyCurrent director
Appointed 2026-01-31
+6 others
JL
James Anthony LongCurrent director
Appointed 2025-09-01 · 1 yr · Director
+4 others
CorpOne Advisory LimitedCurrent secretary
Appointed 2022-01-13 · 4 yrs
+57 others
Show 16 historical appointments
RD
Russell DownResigned director
Resigned 2025-11-01 · Director
JR
John RichardsResigned director
Resigned 2021-09-27 · 3 yrs · Director
NE
Neil EvansResigned secretary
Resigned 2020-11-25 · 1 yr
NE
Neil EvansResigned director
Resigned 2019-10-30 · 6 yrs · Chief Financial Officer
WE
Wayne EvansResigned director
Resigned 2019-08-28 · 2 yrs · Director Of Operations
LM
Lisa MorrisResigned director
Resigned 2019-03-27 · 2 yrs · Finance Director
JF
Julie FletcherResigned director
Resigned 2016-02-26 · 5 yrs · Retired Seamstress
SD
Sian DixonResigned director
Resigned 2016-02-26 · 5 yrs · Self-Employed Seamstress
LW
Laurence WellsResigned director
Resigned 2015-08-04 · 3 yrs · None
MP
Marsden ProctorResigned director
Resigned 2015-08-04 · 9 yrs · None
SH
Stephen HainesResigned secretaryResigned director
Resigned 2009-07-16 · 11 yrs · Director
CorpCompany Director Nominees LimitedResigned director
Resigned 2002-09-12 · Corporate Body
AD
Andrew DixonResigned director
Resigned 2002-09-12 · 19 yrs · Company Director
SD
Sian DixonResigned secretary
Resigned 2002-09-12 · 6 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active