Cardo Group Limited
- Company number
- 09435643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2015
- Nature of business
- Activities of construction holding companies
- Corporate group
- BP Inv6 Bidco Limited (21 companies)
Registered office
Previous names
- LCB Construction Holdings Limited (until 25 Oct 2022)
- LCB Group Holdings Limited (until 31 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Jonathan Glen | Director | 20 Jan 2025 | |
| CREWE, Alexander | Director | 23 Jan 2024 | |
| CONNOLLY, Joseph Adam | Director | 12 May 2023 | |
| JAMES, Rhydian Thomas | Director | 12 May 2023 | |
| CHAICHIAN, Mark Ramin | Director | 12 May 2023 | |
| NELSON, Jane | Director | 12 May 2023 | |
| BEVAN, Liam Christopher | Director | 12 Feb 2015 | |
| HARTLEY, Neil | Director | 12 May 2023 | 16 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Inv6 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2023 | |
| Mr Liam Christopher Bevan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 May 2023 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 28 Feb 2026 | - | - |
| 28 Feb 2025 | - | - |
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | 236 |
| 28 Feb 2022 | - | 151 |
| 28 Feb 2021 | £15,342,368 | 130 |
| 29 Feb 2020 | £15,699,764 | 111 |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 28 Feb 2016 | - | - |
Connections
Owned by
Cardo Group Limited → BP Inv6 Bidco Limited
Controls
- AG Newco Limited (09943368)
- Aspect Group Holdings Limited (10339195)
- Carbon Neutral Services Limited (15113637)
- Cardo (Scotland) Holdings Limited (SC829271)
- Cardo (South) Limited (05756266)
- Cardo (Wales & West) Limited (07966669)
- Correct Contract Services Limited (06368614)
- CTS Projects Limited (NI060713)
- EFS Systems (UK) Ltd (07971674)
- Faskin Group Ltd (SC388654)
Directors’ other companies
- BEVAN, Liam Christopher - Director at Support Services Group Limited
- BEVAN, Liam Christopher - Director at B&K Holdings 1 Ltd
- BEVAN, Liam Christopher - Director at Cardo (Central) Limited
- BEVAN, Liam Christopher - Director at Suli Properties Limited
- BEVAN, Liam Christopher - Director at Correct Contract Services Limited
- BEVAN, Liam Christopher - Director at LCB Propco Limited
- BEVAN, Liam Christopher - Director at CTS Projects Limited
- BEVAN, Liam Christopher - Director at TIM O'brien (Newport) Limited
- BEVAN, Liam Christopher - Director at B & K Future Limited
- BEVAN, Liam Christopher - Director at Smart Gedi Ltd
Companies at the same address
- BP Inv6 Bidco Limited (14832658)
- LCB Propco Limited (10973670)