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Companies/10772256

Cardel Group Limited

Private Limited Company · Baldock

ActiveUnited KingdomIncorporated 2017Private 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 · 5 ceased
Lifco AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 203093021
Show 5 ceased records
Ldc Vi LpCorporate
Voting rights: over 25%, up to 50%

Notified 2024-01-04 · Ceased 2024-05-31

Source record 201742100
MH
Mr Marshall Thomas HaldaneIndividual
Shares: over 25%, up to 50%

Notified 2022-02-11 · Ceased 2024-05-31

Source record 204765612
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2017-05-30 · Ceased 2017-05-30

Source record 198632285
Ldc (Nominees) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-30 · Ceased 2024-01-04

Source record 204766117
MH
Mr Marshall Thomas HaldaneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-16 · Ceased 2017-05-30

Source record 205779305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
IV
Ivan VincentCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+1 other
Show 14 historical appointments
LM
Lorna MendelsohnResigned director
Resigned 2024-05-31 · 1 yr · Director
MN
Matthew James NewboldResigned director
Resigned 2023-05-18 · 1 yr · Director
CC
Christopher CoultonResigned director
Resigned 2022-02-11 · 1 yr · Chartered Accountant
RE
Richard EvansResigned secretaryResigned director
Resigned 2021-07-09 · 5 yrs
KR
Keith RollinsResigned director
Resigned 2021-01-01 · 3 yrs · Company Director
PW
Peter WilliamsonResigned director
Resigned 2020-07-01 · 3 yrs · Company Director
GK
Gary KennedyResigned secretaryResigned director
Resigned 2018-08-01 · 2 yrs
MC
Martin ColesResigned director
Resigned 2017-11-21 · Director
DH
David HughesResigned director
Resigned 2017-05-30 · 3 yrs · Director
RW
Richard WhitwellResigned director
Resigned 2017-05-30 · 7 yrs · Director
JF
Jonathan FordResigned director
Resigned 2017-05-16 · 3 yrs · Director
MH
Marshall HaldaneResigned director
Resigned 2017-05-16 · 9 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active