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H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED

Active
00595445·incorporated 1957-12-16

H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED is an active UK private limited company, incorporated on 16 December 1957 at Companies House (number 00595445; OpenRegistry canonical ID GB-00595445-h-t-maddocks-and-son-whitchurch-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-12-16
Registered Address
UNIT E1-E6 CAPITAL POINT,CAPITAL BUSINESS PARK,, PARKWAY,, CARDIFF, CF3 2PY, WALES
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED has 2 persons with significant control on file:

  • Mr William Maddocks born 1984 resident in Wales, British national. Notified 2021-02-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Edward Hutchinson born 1945 resident in Wales, British national. Notified 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Peter Randolph Maddocks born 1946 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2020-10-30. Ceased 2021-02-25.
  • (unnamed). Notified 2021-01-21. Ceased 2021-02-25.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff: