Cardel Group Limited
- Company number
- 10772256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2017
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Willoughby (895) Limited (until 7 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWBOLD, Matthew James | Director | 18 May 2023 | 31 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Managers) Limited | Significant Influence Or Control | 30 May 2017 | 30 May 2017 |
| Mr Marshall Thomas Haldane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2017 | 30 May 2017 |
| Ldc (Nominees) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2017 | 4 Jan 2024 |
| Ldc Vi Lp | Voting Rights 25 To 50 Percent | 4 Jan 2024 | 31 May 2024 |
| Mr Marshall Thomas Haldane | Ownership Of Shares 25 To 50 Percent | 11 Feb 2022 | 31 May 2024 |
| Lifco Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£12,443,582 | - | 0 |
| 31 Dec 2024 | -£10,314,583 | £0 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
Connections
Controls
- Cardel Limited (03153417)