LADDAW LIMITED

Company summary

Company number: 01282133
Status: ACTIVE
Incorporated / age: 18 October 197649 years
Registered office: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:18 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
1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
Nature of business
Dormant Company
Previous company names
AUTOGLASS DISTRIBUTION LIMITED
SOLAGLAS DISTRIBUTION LIMITED
LADDAW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTOPHOROU, Steven ACTIVE	Secretary	06 Apr 2023				1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
BENTLEY, Andrew James ACTIVE	Director	10 Jun 2019		England	January 1973	1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
DOGGETT, Nigel Jeremy ACTIVE	Director	31 Oct 2014		United Kingdom	September 1965	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
KONSTANTOPOULOS, Taxiarchis ACTIVE	Director	05 Mar 2015		United Kingdom	May 1970	1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
ADIGHIBE, Uloma Nkechi RESIGNED	Secretary	16 Mar 2009	22 Oct 2010			The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
BASS, Robert RESIGNED	Secretary	31 Dec 2005	25 Jan 2007			42 St David's Drive, Englefield Green, Surrey, TW20 0BA
BASS, Robert RESIGNED	Secretary	01 Feb 2003	15 Aug 2003			42 St David's Drive, Englefield Green, Surrey, TW20 0BA
BASS, Robert RESIGNED	Secretary		23 Apr 1998			Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
MORGAN, Neil Andrew Fraser RESIGNED	Secretary	22 Oct 2010	31 Jul 2019			1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
MORGAN, Tina Jane RESIGNED	Secretary	23 Apr 1998	01 Feb 2003			3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
TARN, Elizabeth Jill RESIGNED	Secretary	15 Aug 2003	31 Dec 2005			Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
VENTURINI, Diane Patricia RESIGNED	Secretary	25 Jan 2007	16 Mar 2009			76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
ATHERTON, Neil Gordon RESIGNED	Director	30 May 2018	10 Jun 2019	United Kingdom	January 1964	1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
ATHERTON, Neil Gordon RESIGNED	Director	02 Jul 2012	03 Oct 2014	United Kingdom	January 1964	C/O Autoglass, Limited, 1 Priory Business Park, Bedford, MK44 3US, England
BANKS, Peter Hitchen RESIGNED	Director	11 Apr 2001	28 Feb 2003	United Kingdom	January 1961	1 Homefield Close, Woodham, Surrey, KT15 3QH
BASS, Robert RESIGNED	Director	12 Jan 2000	02 Jul 2012	United Kingdom	August 1959	C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
BLAKE, Simon Charles RESIGNED	Director	28 Mar 2006	04 Apr 2012		July 1966	C/O Laddaw Limited, Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PG, England
JONES, Adrian Ford RESIGNED	Director		03 Dec 1999	United Kingdom	February 1954	41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
LEWIS, Paul Roger RESIGNED	Director	03 Oct 2014	31 Mar 2018	United Kingdom	February 1974	1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
MACKENZIE, Steven RESIGNED	Director	14 Apr 2008	01 Jun 2010		October 1964	C/O Autoglass Limited, 1 Priory Business Park, Bedford, MK44 3US, England
MASON, John Edward RESIGNED	Director		14 Apr 2000		May 1946	Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL
MELLER, David Brian RESIGNED	Director	18 Feb 2004	02 Mar 2020	England	March 1966	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
MYCOCK, Matthew RESIGNED	Director	02 Jul 2012	31 Oct 2014	England	October 1963	1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
NATHAN, David Gerald RESIGNED	Director	28 Mar 2006	31 Oct 2007	England	January 1970	38 Mentmore Crescent, Dunstable, Bedfordshire, LU6 3NN
REEDS, Kenneth Arthur RESIGNED	Director		31 Dec 2001		March 1933	Oakdown, Peers Drive Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JP
SHAKINOVSKY, Manfred Louis RESIGNED	Director	03 Dec 1999	30 Apr 2004	England	May 1944	Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL

CHRISTOPHOROU, Steven ACTIVE
Role: Secretary
Appointed on: 06 Apr 2023
Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US

BENTLEY, Andrew James ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: England
Date of birth: January 1973
Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom

DOGGETT, Nigel Jeremy ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

KONSTANTOPOULOS, Taxiarchis ACTIVE
Role: Director
Appointed on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom

ADIGHIBE, Uloma Nkechi RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 22 Oct 2010
Address: The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England

BASS, Robert RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 25 Jan 2007
Address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA

BASS, Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 15 Aug 2003
Address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA

BASS, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1998
Address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU

MORGAN, Neil Andrew Fraser RESIGNED
Role: Secretary
Appointed on: 22 Oct 2010
Resigned on: 31 Jul 2019
Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US

MORGAN, Tina Jane RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 01 Feb 2003
Address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL

TARN, Elizabeth Jill RESIGNED
Role: Secretary
Appointed on: 15 Aug 2003
Resigned on: 31 Dec 2005
Address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD

VENTURINI, Diane Patricia RESIGNED
Role: Secretary
Appointed on: 25 Jan 2007
Resigned on: 16 Mar 2009
Address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ

ATHERTON, Neil Gordon RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom

ATHERTON, Neil Gordon RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 03 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: C/O Autoglass, Limited, 1 Priory Business Park, Bedford, MK44 3US, England

BANKS, Peter Hitchen RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1 Homefield Close, Woodham, Surrey, KT15 3QH

BASS, Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

BLAKE, Simon Charles RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 04 Apr 2012
Date of birth: July 1966
Address: C/O Laddaw Limited, Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PG, England

JONES, Adrian Ford RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW

LEWIS, Paul Roger RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US

MACKENZIE, Steven RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 01 Jun 2010
Date of birth: October 1964
Address: C/O Autoglass Limited, 1 Priory Business Park, Bedford, MK44 3US, England

MASON, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2000
Date of birth: May 1946
Address: Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL

MELLER, David Brian RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: March 1966
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

MYCOCK, Matthew RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: October 1963
Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom

NATHAN, David Gerald RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: January 1970
Address: 38 Mentmore Crescent, Dunstable, Bedfordshire, LU6 3NN

REEDS, Kenneth Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: March 1933
Address: Oakdown, Peers Drive Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JP

SHAKINOVSKY, Manfred Louis RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: May 1944
Address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1989	Satisfied
24 Sep 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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