CARDIFF BROADCASTING COMPANY LIMITED

Company summary

Company number: 01369605
Status: ACTIVE
Incorporated / age: 19 May 197848 years
Registered office: Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:50 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
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
Nature of business
Radio broadcasting
Previous company names
COSILKAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHOUSE, Lee Peter ACTIVE	Secretary	22 May 2024				Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
LEE, Mark Anthony ACTIVE	Director	31 Mar 2014		United Kingdom	July 1963	Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
WHITEHOUSE, Lee Peter ACTIVE	Director	24 May 2024		United Kingdom	May 1983	Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
DEWHURST, Anthony John RESIGNED	Secretary		23 Nov 1993			5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL
EVERITT, Colin David RESIGNED	Secretary	31 Mar 2014	22 May 2024			7th Floor, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
FLUET, Cliff RESIGNED	Secretary	10 Aug 2004	09 May 2005			11 Rokesly Avenue, London, N8 8NS
MANNING, Richard Denley John RESIGNED	Secretary	09 May 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
NAISMITH, Roy Cameron RESIGNED	Secretary	06 May 1998	31 Aug 1998			The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	31 Mar 2014			30, Leicester Square, London, WC2H 7LA, England
SCHWARZ, Nathalie Esther RESIGNED	Secretary	31 Aug 1998	10 Aug 2004			Flat 10, 28 Belsize Avenue, London, NW3 4AU
SEDDON, Philip John RESIGNED	Secretary	23 Nov 1993	05 Oct 1994			Oak Tree Barn, Dean Height Waterfoot, Rossendale, Lancashire, BB4 9SA
WALMSLEY, Derek Kerr RESIGNED	Secretary	05 Oct 1994	07 May 1998			Sennen, Grange Road, Felmersham, North Bedfordshire, MK43 7EU
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	18 Nov 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
ALLITT, Julian Bernard RESIGNED	Director		15 Aug 1991		January 1946	15 Garrison Road, Fulwood, Preston, Lancashire, PR2 4AL
BLAKE, David Charles RESIGNED	Director	24 Nov 1992	28 Sep 1995		November 1956	3 Bryn Gowlg, Radyr, Cardiff, CF4 8BZ
CLAY, Glynne Herbert Charles RESIGNED	Director	24 Nov 1992	06 Apr 1998		April 1931	Lower House Farm, Nantyderry, Abergavenny, Monmouthshire, NP7 9DP
CLEALL HARDING, Beverley RESIGNED	Director	11 Jun 1996	07 May 1998		November 1962	18 Heol Don, Whitchurch, Cardiff, CF4 2AU
CLEALL-HARDING, Beverley RESIGNED	Director	13 Nov 1998	28 Jun 2002		November 1962	2 Meadowgate Close, Cardiff, CF14 7EX
COCKRAM, Timothy John RESIGNED	Director	24 Nov 1992	07 May 1998		March 1958	Shumway 88 Maindy Road, Cathays, Cardiff, South Glamorgan, CF2 4HQ
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	31 Mar 2014	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
CONNOLLY, Michael Joseph RESIGNED	Director		19 Aug 1994		June 1941	Tower House Woodlands Grove, Grimsargh, Preston, Lancashire, PR2 5LB
DASH, John RESIGNED	Director	31 May 1994	20 Jan 1995		April 1959	6 Clwyd, Northcliffe, Penarth, South Glamorgan, CF64 1DZ
DAVIDSON, Nicholas RESIGNED	Director	31 Mar 2000	29 Sep 2000		December 1968	97 Pen Y Dre, Rhiwbina, Cardiff, South Glamorgan, CF14 6EL
DAVIES, Paul Richard RESIGNED	Director	06 May 1998	31 Dec 2005		August 1955	28 Roehampton Gate, Roehampton, London, SW15 5JS
DEWHURST, Anthony John RESIGNED	Director		19 Aug 1994	England	November 1950	5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL
EVERITT, Colin David RESIGNED	Director	31 Mar 2014	22 May 2024	England	January 1968	7th Floor, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
FOX, Roy Frederick RESIGNED	Director		30 Mar 1996	Wales	July 1934	Pant Farm, Abergavenny, Gwent, NP7 8UE
GIBB, Andria Louise RESIGNED	Director	11 Dec 2002	08 Aug 2003	United Kingdom	May 1966	1 Ellerby Street, London, SW6 6EX
HARRIS, Peter Jonathan RESIGNED	Director	06 May 1998	09 May 2005	England	March 1962	381 Wimbledon Park Road, London, SW19 6PE
JARBOE, Norma Joe, Mx RESIGNED	Director	11 Jul 1997	07 May 1998	Wales	September 1946	24 Bridge Street, Llandaff, Cardiff, South Glamorgan, CF5 2EL
JOHNSON, Andrew RESIGNED	Director	15 Dec 2000	22 Mar 2002		October 1971	Greengables, Peterston Super Ely, Vale Of Glamorgan, CF5 6LH
JONES, Michael Adrian RESIGNED	Director	03 Sep 2001	27 Nov 2002	United Kingdom	March 1962	3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
JONES, Neil Henry RESIGNED	Director		11 Jun 1991		January 1949	19 Amberheart Drive, Thornhill, Cardiff, South Glamorgan, CF4 9HA
LEWIS, Anthony Robert RESIGNED	Director		07 May 1998	England	July 1938	Castellau, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LP
MANNING, Richard Denley John RESIGNED	Director	21 Apr 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MILBURN, Peter RESIGNED	Director		31 May 1996		October 1952	6 Clwyd, Northcliffe, Penarth, South Glamorgan, CF64 1DZ
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	31 Mar 2014	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
OLDHAM, Sally Ann RESIGNED	Director	06 May 1998	21 Jul 2000		September 1955	Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
ORCHARD, Stephen RESIGNED	Director	31 Dec 2005	21 Apr 2008	England	April 1958	Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
OYSTON, Owen John RESIGNED	Director		08 Aug 1991	England	January 1934	Claughton Hall, Lancaster, Lancashire, LA2 9LA
O`HARA, John Ronan RESIGNED	Director	11 Dec 2002	22 Apr 2005		June 1962	89 William Court, 6 Hall Road, London, NW8 9PB
PALLOT, Wendy Monica RESIGNED	Director	09 May 2005	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director	18 Nov 2008	31 Mar 2014	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
POLLARD, Vivien Mary RESIGNED	Director	24 Nov 1992	30 Mar 1996		March 1940	Penarth House, Cliff Parade, Penarth, South Glamorgan, CF64 2BP
ROBERTS, Philip Andrew RESIGNED	Director	19 Mar 1996	07 May 1998		September 1968	22 Milk Market, Newcastle Upon Tyne, Tyne & Wear, NE1 3DN
SCHOONMAKER, Timothy RESIGNED	Director	19 Aug 1994	07 May 1998	England	July 1957	62 Wimpole Street, London, W1G 8AJ
SEDDON, Philip John RESIGNED	Director	24 Nov 1992	07 May 1998		September 1959	Oak Tree Barn, Dean Height Waterfoot, Rossendale, Lancashire, BB4 9SA
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	18 Nov 2008	United Kingdom	May 1977	Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
THOMSON, Donald Alexander RESIGNED	Director	18 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
TWAMLEY, Paul James RESIGNED	Director	01 Jul 1999	30 Sep 2006	United Kingdom	July 1946	Parkmount, 4 Bridgeman Road Penarth, Cardiff, CF64 3AW
WILLIAMS, Penny RESIGNED	Director	11 Dec 2002	26 Jul 2004	England	January 1967	Acorn House, 1 Royton Avenue, Lenham, Kent, ME17 2PS

WHITEHOUSE, Lee Peter ACTIVE
Role: Secretary
Appointed on: 22 May 2024
Address: Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

LEE, Mark Anthony ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

WHITEHOUSE, Lee Peter ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

DEWHURST, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1993
Address: 5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL

EVERITT, Colin David RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 22 May 2024
Address: 7th Floor, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

FLUET, Cliff RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 09 May 2005
Address: 11 Rokesly Avenue, London, N8 8NS

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

NAISMITH, Roy Cameron RESIGNED
Role: Secretary
Appointed on: 06 May 1998
Resigned on: 31 Aug 1998
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Mar 2014
Address: 30, Leicester Square, London, WC2H 7LA, England

SCHWARZ, Nathalie Esther RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 10 Aug 2004
Address: Flat 10, 28 Belsize Avenue, London, NW3 4AU

SEDDON, Philip John RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 05 Oct 1994
Address: Oak Tree Barn, Dean Height Waterfoot, Rossendale, Lancashire, BB4 9SA

WALMSLEY, Derek Kerr RESIGNED
Role: Secretary
Appointed on: 05 Oct 1994
Resigned on: 07 May 1998
Address: Sennen, Grange Road, Felmersham, North Bedfordshire, MK43 7EU

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 71, Victoria Road, London, W8 5RH

ALLITT, Julian Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1991
Date of birth: January 1946
Address: 15 Garrison Road, Fulwood, Preston, Lancashire, PR2 4AL

BLAKE, David Charles RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 28 Sep 1995
Date of birth: November 1956
Address: 3 Bryn Gowlg, Radyr, Cardiff, CF4 8BZ

CLAY, Glynne Herbert Charles RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 06 Apr 1998
Date of birth: April 1931
Address: Lower House Farm, Nantyderry, Abergavenny, Monmouthshire, NP7 9DP

CLEALL HARDING, Beverley RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 07 May 1998
Date of birth: November 1962
Address: 18 Heol Don, Whitchurch, Cardiff, CF4 2AU

CLEALL-HARDING, Beverley RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 28 Jun 2002
Date of birth: November 1962
Address: 2 Meadowgate Close, Cardiff, CF14 7EX

COCKRAM, Timothy John RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 07 May 1998
Date of birth: March 1958
Address: Shumway 88 Maindy Road, Cathays, Cardiff, South Glamorgan, CF2 4HQ

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

CONNOLLY, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1994
Date of birth: June 1941
Address: Tower House Woodlands Grove, Grimsargh, Preston, Lancashire, PR2 5LB

DASH, John RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 20 Jan 1995
Date of birth: April 1959
Address: 6 Clwyd, Northcliffe, Penarth, South Glamorgan, CF64 1DZ

DAVIDSON, Nicholas RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 29 Sep 2000
Date of birth: December 1968
Address: 97 Pen Y Dre, Rhiwbina, Cardiff, South Glamorgan, CF14 6EL

DAVIES, Paul Richard RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 31 Dec 2005
Date of birth: August 1955
Address: 28 Roehampton Gate, Roehampton, London, SW15 5JS

DEWHURST, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1994
Country of Residence: England
Date of birth: November 1950
Address: 5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL

EVERITT, Colin David RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: January 1968
Address: 7th Floor, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

FOX, Roy Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Country of Residence: Wales
Date of birth: July 1934
Address: Pant Farm, Abergavenny, Gwent, NP7 8UE

GIBB, Andria Louise RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 08 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1 Ellerby Street, London, SW6 6EX

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 09 May 2005
Country of Residence: England
Date of birth: March 1962
Address: 381 Wimbledon Park Road, London, SW19 6PE

JARBOE, Norma Joe, Mx RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 07 May 1998
Country of Residence: Wales
Date of birth: September 1946
Address: 24 Bridge Street, Llandaff, Cardiff, South Glamorgan, CF5 2EL

JOHNSON, Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 22 Mar 2002
Date of birth: October 1971
Address: Greengables, Peterston Super Ely, Vale Of Glamorgan, CF5 6LH

JONES, Michael Adrian RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 27 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH

JONES, Neil Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1991
Date of birth: January 1949
Address: 19 Amberheart Drive, Thornhill, Cardiff, South Glamorgan, CF4 9HA

LEWIS, Anthony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1998
Country of Residence: England
Date of birth: July 1938
Address: Castellau, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LP

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MILBURN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: October 1952
Address: 6 Clwyd, Northcliffe, Penarth, South Glamorgan, CF64 1DZ

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, England

OLDHAM, Sally Ann RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 21 Jul 2000
Date of birth: September 1955
Address: Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT

ORCHARD, Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: April 1958
Address: Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ

OYSTON, Owen John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1991
Country of Residence: England
Date of birth: January 1934
Address: Claughton Hall, Lancaster, Lancashire, LA2 9LA

O`HARA, John Ronan RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 22 Apr 2005
Date of birth: June 1962
Address: 89 William Court, 6 Hall Road, London, NW8 9PB

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, England

POLLARD, Vivien Mary RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 30 Mar 1996
Date of birth: March 1940
Address: Penarth House, Cliff Parade, Penarth, South Glamorgan, CF64 2BP

ROBERTS, Philip Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 07 May 1998
Date of birth: September 1968
Address: 22 Milk Market, Newcastle Upon Tyne, Tyne & Wear, NE1 3DN

SCHOONMAKER, Timothy RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 07 May 1998
Country of Residence: England
Date of birth: July 1957
Address: 62 Wimpole Street, London, W1G 8AJ

SEDDON, Philip John RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 07 May 1998
Date of birth: September 1959
Address: Oak Tree Barn, Dean Height Waterfoot, Rossendale, Lancashire, BB4 9SA

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

TWAMLEY, Paul James RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Parkmount, 4 Bridgeman Road Penarth, Cardiff, CF64 3AW

WILLIAMS, Penny RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 26 Jul 2004
Country of Residence: England
Date of birth: January 1967
Address: Acorn House, 1 Royton Avenue, Lenham, Kent, ME17 2PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 2001	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)
20 Apr 2000	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)
01 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1981	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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