H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED

Company summary

Company number: 00595445
Status: ACTIVE
Incorporated / age: 16 December 195768 years
Registered office: Unit E1-E6 Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales
Accounts due: 30 September 2026
Confirmation statement due: 9 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:36 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
Unit E1-E6 Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINSON, Kenneth Edward ACTIVE	Secretary					36a, Pentre-Poeth Road, Bassaleg, Newport, NP10 8LL, Wales
BRACEGIRDLE, Peter David ACTIVE	Director	09 Jan 2013		Wales	February 1985	Unit E1-E6, Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales
HUTCHINSON, Kenneth Edward ACTIVE	Director			Wales	November 1945	36a, Pentre-Poeth Road, Bassaleg, Newport, NP10 8LL, Wales
HUTCHINSON, Marilyn ACTIVE	Director			Wales	April 1954	36a, Pentre-Poeth Road, Bassaleg, Newport, NP10 8LL, Wales
MADDOCKS, Rosalind Eluned Ann ACTIVE	Director			Wales	March 1951	Unit E1-E6, Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales
MADDOCKS, William ACTIVE	Director	09 Jan 2013		Wales	December 1984	Unit E1-E6, Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales
BRAMHALL, Malcolm Raymond RESIGNED	Director	06 Apr 1998	05 Jul 2002		April 1950	3 Justin Close, Cyncoed, Cardiff, CF2 6HH
GOODE, Dennis RESIGNED	Director		31 Jul 2007		June 1949	66 Graig Park Circle, Newport, Gwent, NP9 6HF
HALL, Christopher Michael RESIGNED	Director		29 Mar 1998		January 1944	50 Trinty View, Caerleon, Gwent, NP6
MADDOCKS, Peter Randolph RESIGNED	Director		01 Apr 2020	Wales	March 1946	Unit E1-E6, Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales
TURNER, Paul RESIGNED	Director	25 Apr 1995	04 Mar 1997		April 1946	Holly Cottage Uplyme, Rampisham, Dorchester, Dorset, DT2 0PP
WILLEY, Andrew Harold RESIGNED	Director	01 Feb 1995	05 Nov 1999		October 1959	5 The Park, North Muskham, Newark, Nottinghamshire, NG23 6EW

HUTCHINSON, Kenneth Edward ACTIVE
Role: Secretary
Appointed on:
Address: 36a, Pentre-Poeth Road, Bassaleg, Newport, NP10 8LL, Wales

BRACEGIRDLE, Peter David ACTIVE
Role: Director
Appointed on: 09 Jan 2013
Country of Residence: Wales
Date of birth: February 1985
Address: Unit E1-E6, Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales

HUTCHINSON, Kenneth Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: November 1945
Address: 36a, Pentre-Poeth Road, Bassaleg, Newport, NP10 8LL, Wales

HUTCHINSON, Marilyn ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: April 1954
Address: 36a, Pentre-Poeth Road, Bassaleg, Newport, NP10 8LL, Wales

MADDOCKS, Rosalind Eluned Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: March 1951
Address: Unit E1-E6, Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales

MADDOCKS, William ACTIVE
Role: Director
Appointed on: 09 Jan 2013
Country of Residence: Wales
Date of birth: December 1984
Address: Unit E1-E6, Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales

BRAMHALL, Malcolm Raymond RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 05 Jul 2002
Date of birth: April 1950
Address: 3 Justin Close, Cyncoed, Cardiff, CF2 6HH

GOODE, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2007
Date of birth: June 1949
Address: 66 Graig Park Circle, Newport, Gwent, NP9 6HF

HALL, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1998
Date of birth: January 1944
Address: 50 Trinty View, Caerleon, Gwent, NP6

MADDOCKS, Peter Randolph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2020
Country of Residence: Wales
Date of birth: March 1946
Address: Unit E1-E6, Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales

TURNER, Paul RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 04 Mar 1997
Date of birth: April 1946
Address: Holly Cottage Uplyme, Rampisham, Dorchester, Dorset, DT2 0PP

WILLEY, Andrew Harold RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 05 Nov 1999
Date of birth: October 1959
Address: 5 The Park, North Muskham, Newark, Nottinghamshire, NG23 6EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.