# Cardel Group Limited

## Details

- **Company number:** [10772256](https://find-and-update.company-information.service.gov.uk/company/10772256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2017
- **Registered office:** 5 THE MARQUIS CENTRE, ROYSTON ROAD, BALDOCK, SG7 6XL
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## 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 |




## Controls

- [Cardel Limited](/company/03153417) (03153417)