CARADON PLC

Company summary

Insolvency history recorded

Company number: 00583059
Status: DISSOLVED
Incorporated / age: 30 April 195754 years
Registered office: The Lexicon, Mount Street, Manchester, M2 5NT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 00:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Lexicon, Mount Street, Manchester, M2 5NT
Nature of business
Non-trading company
Previous company names
MB-CARADON PLC
CARADON PLC
BELKON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 April 2012
Wound up
30 November 2010
Practitioners
- Tim Alan Askham
  Insolvency practitioner
  Appointed
  30 November 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARPENTER, Howard Frederick ACTIVE	Director	02 Aug 2010		England	February 1961	Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom
PROTHEROE, David Jason Lloyd ACTIVE	Director	30 Jun 2005		United Kingdom	December 1952	14 Bridgefield, Farnham, Surrey, GU9 8AN
BHOWMIK, Chandan Kanti RESIGNED	Secretary		11 Apr 2003			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BURNINGHAM, Derek RESIGNED	Secretary	11 Apr 2003	30 Jun 2005			58 Brooklands Way, Redhill, Surrey, RH1 2BW
EPS SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	17 Nov 2011			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BHOWMIK, Chandan Kanti RESIGNED	Director		11 Apr 2003		December 1940	22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BURNINGHAM, Derek RESIGNED	Director	11 Apr 2003	31 Jul 2005	United Kingdom	March 1950	58 Brooklands Way, Redhill, Surrey, RH1 2BW
CAMERON, Ewen RESIGNED	Director		06 Dec 1993		March 1942	Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
HOLLAND, Anthony Edward RESIGNED	Director	09 Jun 1994	30 Jun 2005	England	November 1950	6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
MONKS, Terence John RESIGNED	Director		01 Jun 1994		March 1949	Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
RICHARDS, Allan RESIGNED	Director	30 Jun 2005	02 Aug 2010	England	November 1962	12 Thistle Grove, London, SW10 9RZ

CARPENTER, Howard Frederick ACTIVE
Role: Director
Appointed on: 02 Aug 2010
Country of Residence: England
Date of birth: February 1961
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom

PROTHEROE, David Jason Lloyd ACTIVE
Role: Director
Appointed on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 14 Bridgefield, Farnham, Surrey, GU9 8AN

BHOWMIK, Chandan Kanti RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 2003
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 30 Jun 2005
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 17 Nov 2011
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BHOWMIK, Chandan Kanti RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2003
Date of birth: December 1940
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BURNINGHAM, Derek RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 31 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

CAMERON, Ewen RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Date of birth: March 1942
Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU

HOLLAND, Anthony Edward RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: November 1950
Address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS

MONKS, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: March 1949
Address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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