CARDWAY LIMITED

Company summary

Company number: 01653940
Status: ACTIVE
Incorporated / age: 26 July 198244 years
Registered office: Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, CW12 4BX
Accounts due: 31 July 2027
Confirmation statement due: 7 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:48 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
Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, CW12 4BX
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CARDWAY PLC
CARDWAY CARTONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDFERN, Brenda ACTIVE	Secretary					Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, CW12 4BX, United Kingdom
REDFERN, Brenda ACTIVE	Director	01 Oct 1999		United Kingdom	January 1949	Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, CW12 4BX, United Kingdom
REDFERN, John Louis ACTIVE	Director	26 Jun 2018		England	May 1983	Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, CW12 4BX
REDFERN, John ACTIVE	Director			England	July 1948	Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, CW12 4BX, United Kingdom
ARTIS, Roger Ernest RESIGNED	Director	01 Aug 1995	17 Jun 1996		November 1938	1 Barbrook Close, Wollaton, Nottingham, Nottinghamshire, CB8 1JG
LOYNES, Bernard John RESIGNED	Director		01 Oct 1996		March 1955	Hurstvale Cottage, Grange Road Biddulph, Stoke On Trent, Staffordshire, ST8 7RZ
REDFERN, Brenda RESIGNED	Director		01 Aug 1995		January 1949	Heatherbank Farm Congleton Edge, Congleton, Cheshire, CW12 3NA
SEBIRE, Stephen John RESIGNED	Director	01 Aug 1995	03 Oct 1996	United Kingdom	March 1937	Great Oak Farm Congleton Road, Bosley, Macclesfield, Cheshire, SK11 0PW
TAYLOR, Gordon Laurence RESIGNED	Director		06 Mar 1998	England	January 1940	Flat 2 Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH

REDFERN, Brenda ACTIVE
Role: Secretary
Appointed on:
Address: Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, CW12 4BX, United Kingdom

REDFERN, Brenda ACTIVE
Role: Director
Appointed on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, CW12 4BX, United Kingdom

REDFERN, John Louis ACTIVE
Role: Director
Appointed on: 26 Jun 2018
Country of Residence: England
Date of birth: May 1983
Address: Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, CW12 4BX

REDFERN, John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1948
Address: Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, CW12 4BX, United Kingdom

ARTIS, Roger Ernest RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 17 Jun 1996
Date of birth: November 1938
Address: 1 Barbrook Close, Wollaton, Nottingham, Nottinghamshire, CB8 1JG

LOYNES, Bernard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: March 1955
Address: Hurstvale Cottage, Grange Road Biddulph, Stoke On Trent, Staffordshire, ST8 7RZ

REDFERN, Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: January 1949
Address: Heatherbank Farm Congleton Edge, Congleton, Cheshire, CW12 3NA

SEBIRE, Stephen John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 03 Oct 1996
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Great Oak Farm Congleton Road, Bosley, Macclesfield, Cheshire, SK11 0PW

TAYLOR, Gordon Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Country of Residence: England
Date of birth: January 1940
Address: Flat 2 Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2002	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 Feb 2002	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)
16 Jul 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)
31 Mar 1995	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)
16 May 1994	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)
11 Mar 1993	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)
19 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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