CADILLAC PLASTIC LIMITED (01649342)

CADILLAC PLASTIC LIMITED

Company summary

Insolvency history recorded

Company number: 01649342
Status: ACTIVE
Incorporated / age: 8 July 198244 years
Registered office: Melita House, 124 Bridge Road, Chertsey, KT16 8LA, England
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 August 2026 at 19:00 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
Melita House, 124 Bridge Road, Chertsey, KT16 8LA, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
VALTHATCH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
24 March 2009
Voluntary arrangement ended
7 January 2013
Practitioners
- David Harry Gilbert
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, John Martyn ACTIVE	Secretary	05 Sep 2003				Rivermead Drive, Westlea, Swindon, Wiltshire, SN5 7EX, England
TREVALLION, Maud ACTIVE	Director	02 Apr 2025		England	July 1984	Melita House, 124 Bridge Road, Chertsey, KT16 8LA, England
WIGHTON, Andrew Gordon ACTIVE	Director	02 Apr 2025		England	July 1972	Melita House, 124 Bridge Road, Chertsey, KT16 8LA, England
WOOF, William Sones ACTIVE	Director	02 Apr 2025		England	May 1951	Melita House, 124 Bridge Road, Chertsey, KT16 8LA, England
ALLARDYCE, James RESIGNED	Secretary	11 Sep 2001	31 Jan 2003			52 Gartcows Road, Falkirk, Stirlingshire, FK1 5EG
PARRY, Christopher David RESIGNED	Secretary		31 Jul 2001			29 Rosewood Way, Farnham Common, Slough, Buckinghamshire, SL2 3QD
TOWNS, Julie Ann RESIGNED	Secretary	31 Jan 2003	05 Sep 2003			11 Carronbank Avenue, Carron, Falkirk, Scotland, FK2 8TF
ADAMS, Gregory RESIGNED	Director	31 Jul 2000	04 Sep 2001		September 1960	18400 Peninsula Club Drive, Cornelius, North Carolina, Usa
AUGUSTYN, Stephen Matthew RESIGNED	Director		31 Dec 1998		November 1939	6628 Crabapple Troy, Michigan 48098, Usa
BIXBY, Jason RESIGNED	Director	31 Jul 2000	31 Jan 2002		August 1970	142 Dawes Avenue, Pittsfield, Massachusetts, Usa
DARRAGH, Kent John RESIGNED	Director	01 Nov 1996	31 Oct 1999		March 1946	16520 Parkland Drive, Shaker Heights, Ohio, Cuyahoga, 44120, Usa
DE WOLF, Eduard Godefridus Antonius RESIGNED	Director	03 Sep 2001	11 Oct 2002	The Netherlands	July 1965	Kervinkpolder 13, Bergen Op Zoom, 4617 ML, Netherlands
HILLMAN, Ian James RESIGNED	Director	18 Oct 2005	05 Mar 2010	England	December 1971	The Byre, Manor Farm Court, Purton Stoke, Wilts, SN5 4LA
JANIN, Olivier Robert Philippe RESIGNED	Director	01 Apr 2004	26 Jan 2005		January 1963	32 Rue Fetis, Brussel, 1090, Belgium
JONES, Annie Buchanan RESIGNED	Director	19 Feb 2013	02 Apr 2025	United Kingdom	July 1943	Rivermead Drive, Westlea, Swindon, Wiltshire, SN5 7EX, England
JONES, John Martyn RESIGNED	Director	26 Jan 2005	12 May 2026	United Kingdom	September 1949	Rivermead Drive, Westlea, Swindon, Wiltshire, SN5 7EX, England
KENNEDY, Alistair Malcolm RESIGNED	Director		02 Apr 2025	England	September 1947	Rivermead Drive, Westlea, Swindon, Wiltshire, SN5 7EX, England
KENNEDY, Cecilia Joy RESIGNED	Director	19 Feb 2013	02 Apr 2025	England	January 1948	Rivermead Drive, Westlea, Swindon, Wiltshire, SN5 7EX, England
MICHIELS, Sonia RESIGNED	Director	11 Oct 2002	20 Apr 2004		April 1966	Lage Kaart 517, Brasschaat, 2930, Belgium
NICHOLS, John Charles RESIGNED	Director		08 Feb 1995		November 1939	22319 Nottingham Court, Birmingham Michigan, United States Of America
PARRY, Christopher David RESIGNED	Director		31 Jul 2001		December 1948	29 Rosewood Way, Farnham Common, Slough, Buckinghamshire, SL2 3QD
PYKE JR, John Secrest RESIGNED	Director	10 Mar 1999	17 Feb 2000		July 1938	17808 Lake Road, Lakewood, 44107 Ohio, Usa
TITAS, Francis RESIGNED	Director		17 Feb 2000		December 1947	1572 Clubside Road, Lyndhurt 44124 Ohio, Usa, FOREIGN

JONES, John Martyn ACTIVE
Role: Secretary
Appointed on: 05 Sep 2003
Address: Rivermead Drive, Westlea, Swindon, Wiltshire, SN5 7EX, England

TREVALLION, Maud ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: England
Date of birth: July 1984
Address: Melita House, 124 Bridge Road, Chertsey, KT16 8LA, England

WIGHTON, Andrew Gordon ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: England
Date of birth: July 1972
Address: Melita House, 124 Bridge Road, Chertsey, KT16 8LA, England

WOOF, William Sones

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.