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DRAKA CARDINAL LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Outstanding charges recorded

Company number: 01617198
Status: ACTIVE
Incorporated / age: 25 February 198244 years
Registered office: Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England
Accounts due: 30 September 2012
Confirmation statement due: 24 October 2016
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:29 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
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England
Nature of business
Manufacture of insulated wire & cable
Previous company names
DRAKA NEK LIMITED
DRAKA HELIX HITEMP LIMITED
N E K CABLES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRELL, Peter Stephen ACTIVE	Secretary	15 Sep 2011				Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England
ATKINSON, Paul Raymond ACTIVE	Director	15 Sep 2011		United Kingdom	October 1966	Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England
CARTER, Alexander Edward Jolyon ACTIVE	Director	25 Oct 2007		England	March 1969	6 Wellcroft Grange, Stanton, Staffordshire, DE6 2DA
MAFFIOLI, Alberto ACTIVE	Director	15 Sep 2011		United Kingdom	March 1967	Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England
BAGULEY, Robert Harold RESIGNED	Secretary	03 Jan 1995	29 Dec 1995			10 Leawood Croft, Holloway, Matlock, Derbyshire, DE4 5BD
CARTER, Alexander Edward Jolyon RESIGNED	Secretary	25 Oct 2007	15 Sep 2011			6 Wellcroft Grange, Stanton, Staffordshire, DE6 2DA
DEW, Ian RESIGNED	Secretary	29 Dec 1995	26 Oct 2007			7 Oakover Close, Highwood Park, Uttoxeter, Staffordshire, ST14 8XZ
DEW, Ian RESIGNED	Secretary	01 Feb 1993	03 Jan 1995			21 Oakwood, Lanchester, Durham, DH7 0NP
GOATMAN, Clive Edwin Charles RESIGNED	Secretary		01 Feb 1993			4 Hawthorn Road West, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DN
DEW, Ian RESIGNED	Director	01 Jan 1994	26 Oct 2007	England	July 1959	7 Oakover Close, Highwood Park, Uttoxeter, Staffordshire, ST14 8XZ
GEORGE, Ronnie Arthur RESIGNED	Director	01 Mar 2005	26 Oct 2007		October 1969	23 Furrows Drive, Burton On Trent, Staffordshire, DE13 0RH
GORISSEN, Hendrik Leonardus RESIGNED	Director		15 Mar 1994		September 1941	Nieuwes Graveland Seweg, 64b 1406 Nh, Bussum, Netherlands
GOULDSTONE, Roger Philip RESIGNED	Director	03 Jul 2000	09 Mar 2005		December 1952	Brown Edge Barn, Stubbs Lane, Stanton, Ashbourne, Derbyshire, DE6 2BY
KRANSE, Adrianus RESIGNED	Director		31 Dec 1998		November 1940	16 Hope Shield, Rickleton, Washington, Tyne & Wear, NE38 9JF
MORTON, Nicholas Michael, Mr. RESIGNED	Director	01 Jan 1994	29 Jul 1994	England	December 1954	Fairfields, West Thirston, Morpeth, Northumberland, NE65 9EG
RICE, Ian Patrick RESIGNED	Director	25 Oct 2007	15 Sep 2011	Great Britain	March 1960	2 Stanton Barns, Wards Lane Stanton By Bridge, Derby, Derbyshire, DE73 7HX
SAMUEL, Kevin Ian RESIGNED	Director	25 Oct 2007	31 Jan 2010	United Kingdom	February 1958	16 Aspen Close, Walesby, Newark, Nottinghamshire, NG22 9WA
VAN KESTEREN, Sacharias Johannes RESIGNED	Director		15 Mar 1994		May 1941	Tjasker 23, 1444 Gr Purmerend, Holland, Netherlands
WATTS, Richard RESIGNED	Director	14 May 1999	31 Jan 2001		July 1946	Greenacres, Hamlet Hill, Roydon, Harlow, Essex, CM19 5LD

CARTER, Alexander Edward Jolyon ACTIVE
Role: Director
Appointed on: 25 Oct 2007
Country of Residence: England
Date of birth: March 1969
Address: 6 Wellcroft Grange, Stanton, Staffordshire, DE6 2DA

MAFFIOLI, Alberto ACTIVE
Role: Director
Appointed on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England

BAGULEY, Robert Harold RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 29 Dec 1995
Address: 10 Leawood Croft, Holloway, Matlock, Derbyshire, DE4 5BD

CARTER, Alexander Edward Jolyon RESIGNED
Role: Secretary
Appointed on: 25 Oct 2007
Resigned on: 15 Sep 2011
Address: 6 Wellcroft Grange, Stanton, Staffordshire, DE6 2DA

DEW, Ian RESIGNED
Role: Secretary
Appointed on: 29 Dec 1995
Resigned on: 26 Oct 2007
Address: 7 Oakover Close, Highwood Park, Uttoxeter, Staffordshire, ST14 8XZ

DEW, Ian RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 03 Jan 1995
Address: 21 Oakwood, Lanchester, Durham, DH7 0NP

GOATMAN, Clive Edwin Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: 4 Hawthorn Road West, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DN

DEW, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 26 Oct 2007
Country of Residence: England
Date of birth: July 1959
Address: 7 Oakover Close, Highwood Park, Uttoxeter, Staffordshire, ST14 8XZ

GEORGE, Ronnie Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 26 Oct 2007
Date of birth: October 1969
Address: 23 Furrows Drive, Burton On Trent, Staffordshire, DE13 0RH

GORISSEN, Hendrik Leonardus RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: September 1941
Address: Nieuwes Graveland Seweg, 64b 1406 Nh, Bussum, Netherlands

GOULDSTONE, Roger Philip RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 09 Mar 2005
Date of birth: December 1952
Address: Brown Edge Barn, Stubbs Lane, Stanton, Ashbourne, Derbyshire, DE6 2BY

KRANSE, Adrianus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1940
Address: 16 Hope Shield, Rickleton, Washington, Tyne & Wear, NE38 9JF

MORTON, Nicholas Michael, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 29 Jul 1994
Country of Residence: England
Date of birth: December 1954
Address: Fairfields, West Thirston, Morpeth, Northumberland, NE65 9EG

RICE, Ian Patrick RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 15 Sep 2011
Country of Residence: Great Britain
Date of birth: March 1960
Address: 2 Stanton Barns, Wards Lane Stanton By Bridge, Derby, Derbyshire, DE73 7HX

SAMUEL, Kevin Ian RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Aspen Close, Walesby, Newark, Nottinghamshire, NG22 9WA

VAN KESTEREN, Sacharias Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: May 1941
Address: Tjasker 23, 1444 Gr Purmerend, Holland, Netherlands

WATTS, Richard RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 31 Jan 2001
Date of birth: July 1946
Address: Greenacres, Hamlet Hill, Roydon, Harlow, Essex, CM19 5LD