# Cardinal Distribution Park Management Limited

## Details

- **Company number:** [02607622](https://find-and-update.company-information.service.gov.uk/company/02607622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 1991
- **Registered office:** 1ST FLOOR, CAVENDISH HOUSE, 39 WATERLOO STREET, BIRMINGHAM, B2 5PP
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Seiko U.K. Limited](/group/23780) (7 companies)


## Previous names

- Dalebay Limited (until 4 Jun 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 | 4 Jul 2011 |
| HOWARD, Charles | director | 11 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Prudential Assurance Company Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 20 Sep 2021 |
| The Local Authorities' Mutual Investment Trust | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 20 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £100 | £14,696 | 1 |
| 31 May 2024 | £100 | £48,565 | 1 |
| 31 May 2023 | £100 | £44,876 | 1 |
| 31 May 2022 | £100 | £43,348 | 1 |
| 31 May 2021 | £100 | £10,182 | 1 |
| 31 May 2020 | £100 | £23,115 | 2 |
| 31 May 2019 | £100 | £7,635 | 2 |
| 31 May 2018 | £100 | £13,335 | 2 |



## Owned by

Cardinal Distribution Park Management Limited → [Local Authorities' Mutual Investment Trust(the)](/company/00700132)




## Directors' other companies

- [HOWARD, Charles](/person/5728085) - director at [Rhombus No.3 Limited](/company/04843606)
- [HOWARD, Charles](/person/5728085) - director at [Teal Corby Limited](/company/04216209)
- [HOWARD, Charles](/person/5728085) - director at [Teal Wakefield No.1 Limited](/company/04237338)
- [HOWARD, Charles](/person/5728085) - director at [Teal Wakefield No.2 Limited](/company/04335048)
- [HOWARD, Charles](/person/5728085) - director at [Hardwick (Doncaster) Property Company Limited](/company/05510370)



## Companies at the same address

- [Sectordate Limited](/company/02386891) (02386891)