CADIHAYES SERVICES (NO 3) LIMITED

Company summary

Company number: 00160236
Status: ACTIVE
Incorporated / age: 1 November 1919106 years
Registered office: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
Nature of business
Non-trading company
Previous company names
CADIHAYES SERVICES (NO 3) PLC
WAILES DOVE COATINGS PLC
BITUMASTIC PLC
WAILES DOVE BITUMASTIC PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Jul 2016				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CREDLAND, Dean ACTIVE	Director	17 Mar 2026		United Kingdom	February 1972	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
SCOTHERN, Nina ACTIVE	Director	01 Apr 2021		United Kingdom	October 1967	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
CREDLAND, Dean RESIGNED	Secretary	01 Jul 2016	01 Sep 2019			Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
FAVAGER, Wendy Jane RESIGNED	Secretary	30 Sep 2000	22 Jan 2002			23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA
PARKINSON, Stephen John RESIGNED	Secretary	22 Jan 2002	30 Jun 2016			Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom
SCOTHERN, Nina RESIGNED	Secretary	01 Sep 2019	31 Mar 2021			Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
TWIGGS, Creighton Francis RESIGNED	Secretary	18 Dec 1997	30 Sep 2000			Barn Hill Cottage Old Coach Road, Barnhill, Broxton, Chester, Cheshire, CH3 9JL
WATSON, George Menzies RESIGNED	Secretary		31 Mar 2000			Avenue House, High Shincliffe, Durham, County Durham, DH1 2PY
BUCKLEY, Frank William RESIGNED	Director		06 Dec 1994		July 1928	3 Woodtop Avenue, Bamford, Rochdale, Lancashire, OL11 4BD
DUCKELS, Kenneth Michael RESIGNED	Director	22 Jan 2002	30 Sep 2007		March 1950	The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
ERICSSON, Catharina Annika RESIGNED	Director	01 Apr 2021	05 Nov 2024	Sweden	January 1963	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
FAVAGER, Wendy Jane RESIGNED	Director	30 Sep 2000	22 Jan 2002	Cheshire	May 1964	23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA
FORDHAM, Nicholas Hugh RESIGNED	Director	07 Dec 2009	31 Aug 2012	United Kingdom	January 1956	Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom
GREATBATCH, Kenneth John RESIGNED	Director	09 Jun 1997	31 May 2000	England	December 1948	The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
HORN, Andrew Peter RESIGNED	Director	04 Jul 2023	17 Mar 2026	United Kingdom	February 1970	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
KELTERBORN, Kaspar Werner RESIGNED	Director	31 May 2000	22 Jan 2002		March 1964	5 South Road, Bowdon, Altrincham, Cheshire, WA14 2JZ
LOCK, Andrew Jonathan RESIGNED	Director	30 Sep 2007	31 Mar 2021	United Kingdom	April 1964	Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom
MARTIN, Robert Calder RESIGNED	Director	16 Dec 1993	09 Jun 1997		August 1950	8 Millbank Close, Chelford, Macclesfield, Cheshire, SK11 9SJ
MATHIAS, Robin RESIGNED	Director		31 Jan 1994	England	September 1947	7 St Annes Path, Freshfield, Liverpool, Merseyside, L37 7AU
MOGRIDGE, Michael RESIGNED	Director	01 Jan 1995	17 May 1998		May 1934	98 Makins Road, Henley On Thames, Oxfordshire, RG9 1PR
OTT, Ulrich, Dr RESIGNED	Director	31 Aug 2012	01 May 2013	Germany	September 1956	Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom
OTTESLEV, Tracyann RESIGNED	Director	01 Jul 2016	22 Mar 2023	United Kingdom	December 1973	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
PALM, Peter Michael RESIGNED	Director	14 Jun 2005	07 Dec 2009	United Kingdom	April 1953	Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom
PARKINSON, Stephen John RESIGNED	Director	01 May 2013	30 Jun 2016	England	August 1962	Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom
PARKINSON, Stephen John RESIGNED	Director	15 May 2003	30 Sep 2007	England	August 1962	5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA
PEGMAN, John Linsey Howe RESIGNED	Director		31 Dec 1994		October 1929	48 Corsair, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5YA
PHILLIPS, Gordon RESIGNED	Director		27 Aug 1993		June 1930	The Barn Manor Farm, Church Lane Princes Risborough, Aylesbury, Bucks, HP27 9PE
ROOST, Georges RESIGNED	Director	22 Jan 2002	30 Jun 2005		January 1941	Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
TWIGGS, Creighton Francis RESIGNED	Director	31 Mar 2000	30 Sep 2000		September 1950	Barn Hill Cottage Old Coach Road, Barnhill, Broxton, Chester, Cheshire, CH3 9JL
WATSON, George Menzies RESIGNED	Director		31 Mar 2000		July 1941	Avenue House, High Shincliffe, Durham, County Durham, DH1 2PY

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2016
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CREDLAND, Dean ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

SCOTHERN, Nina ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

CREDLAND, Dean RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 01 Sep 2019
Address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

FAVAGER, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 22 Jan 2002
Address: 23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA

PARKINSON, Stephen John RESIGNED
Role: Secretary
Appointed on: 22 Jan 2002
Resigned on: 30 Jun 2016
Address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom

SCOTHERN, Nina RESIGNED
Role: Secretary
Appointed on: 01 Sep 2019
Resigned on: 31 Mar 2021
Address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

TWIGGS, Creighton Francis RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 30 Sep 2000
Address: Barn Hill Cottage Old Coach Road, Barnhill, Broxton, Chester, Cheshire, CH3 9JL

WATSON, George Menzies RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: Avenue House, High Shincliffe, Durham, County Durham, DH1 2PY

BUCKLEY, Frank William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1994
Date of birth: July 1928
Address: 3 Woodtop Avenue, Bamford, Rochdale, Lancashire, OL11 4BD

DUCKELS, Kenneth Michael RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 30 Sep 2007
Date of birth: March 1950
Address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP

ERICSSON, Catharina Annika RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 05 Nov 2024
Country of Residence: Sweden
Date of birth: January 1963
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

FAVAGER, Wendy Jane RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 22 Jan 2002
Country of Residence: Cheshire
Date of birth: May 1964
Address: 23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA

FORDHAM, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom

GREATBATCH, Kenneth John RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: December 1948
Address: The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD

HORN, Andrew Peter RESIGNED
Role: Director
Appointed on: 04 Jul 2023
Resigned on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

KELTERBORN, Kaspar Werner RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 22 Jan 2002
Date of birth: March 1964
Address: 5 South Road, Bowdon, Altrincham, Cheshire, WA14 2JZ

LOCK, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom

MARTIN, Robert Calder RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 09 Jun 1997
Date of birth: August 1950
Address: 8 Millbank Close, Chelford, Macclesfield, Cheshire, SK11 9SJ

MATHIAS, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Country of Residence: England
Date of birth: September 1947
Address: 7 St Annes Path, Freshfield, Liverpool, Merseyside, L37 7AU

MOGRIDGE, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 17 May 1998
Date of birth: May 1934
Address: 98 Makins Road, Henley On Thames, Oxfordshire, RG9 1PR

OTT, Ulrich, Dr RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 01 May 2013
Country of Residence: Germany
Date of birth: September 1956
Address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom

OTTESLEV, Tracyann RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

PALM, Peter Michael RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom

PARKINSON, Stephen John RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: August 1962
Address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom

PARKINSON, Stephen John RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: August 1962
Address: 5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA

PEGMAN, John Linsey Howe RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1929
Address: 48 Corsair, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5YA

PHILLIPS, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: June 1930
Address: The Barn Manor Farm, Church Lane Princes Risborough, Aylesbury, Bucks, HP27 9PE

ROOST, Georges RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 30 Jun 2005
Date of birth: January 1941
Address: Rothausstrasse 61, Muttenz, Ch 4132, Switzerland

TWIGGS, Creighton Francis RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 30 Sep 2000
Date of birth: September 1950
Address: Barn Hill Cottage Old Coach Road, Barnhill, Broxton, Chester, Cheshire, CH3 9JL

WATSON, George Menzies RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: July 1941
Address: Avenue House, High Shincliffe, Durham, County Durham, DH1 2PY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.