GLEN CAWDOR LIMITED

Company summary

Company number: 01451681
Status: ACTIVE
Incorporated / age: 2 October 197947 years
Registered office: 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 10 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 06:59 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom
Nature of business
Holiday centres and villages
Licenced clubs
Other letting and operating of own or leased real estate
Previous company names
CALDERHEAD WHOLESALE DISTRIBUTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PALAZZO APRILE, Matheus ACTIVE	Secretary	16 May 2024				2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom
CALDERHEAD, David Glen ACTIVE	Director			United Kingdom	September 1939	2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom
DE LUCA, Felice ACTIVE	Director	01 Mar 2004		United Kingdom	March 1964	2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom
FIRTH, Charles Michael RESIGNED	Secretary		10 Mar 2024			3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY
FIRTH, Charles Michael RESIGNED	Director		10 Mar 2024	United Kingdom	May 1943	3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY

PALAZZO APRILE, Matheus ACTIVE
Role: Secretary
Appointed on: 16 May 2024
Address: 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom

CALDERHEAD, David Glen ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom

DE LUCA, Felice ACTIVE
Role: Director
Appointed on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom

Created	Status	Filings
26 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
18 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1992	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)
04 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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