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Companies House/Baldock/Company profile

CARDEL GROUP LIMITED

Active
10772256·incorporated 2017-05-16

CARDEL GROUP LIMITED is an active UK private limited company, incorporated on 16 May 2017 at Companies House (number 10772256; OpenRegistry canonical ID GB-10772256-cardel-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 665 active companies registered in Baldock, Hertfordshire (postcode SG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-16
Registered Address
5 THE MARQUIS CENTRE, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CARDEL GROUP LIMITED

Financials

Check financials of CARDEL GROUP LIMITED

Filings

Check filing history of CARDEL GROUP LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

CARDEL GROUP LIMITED has 1 person with significant control on file:

  • Lifco Ab (Sweden reg. 556465 - 3185). Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Marshall Thomas Haldane born 1962 resident in England, British national. Notified 2022-02-11. Ceased 2024-05-31.
    • Owns 25–50% of shares
  • Ldc (Nominees) Limited (United Kingdom reg. 06713621). Notified 2017-05-30. Ceased 2024-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc Vi Lp (Scotland reg. Sl029406). Notified 2024-01-04. Ceased 2024-05-31.
    • Holds 25–50% of voting rights
  • Mr Marshall Thomas Haldane born 1962 resident in England, British national. Notified 2017-05-16. Ceased 2017-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ldc (Managers) Limited (England reg. 02495714). Notified 2017-05-30. Ceased 2017-05-30.
    • Has significant influence or control

Previous names

CARDEL GROUP LIMITED has previously traded as:

  • WILLOUGHBY (895) LIMITED (until 2017-06-07)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Baldock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10772256.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.