CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 01989260
Status: DISSOLVED
Incorporated / age: 13 February 198628 years
Registered office: C/O Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 23:18 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
C/O Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
Nature of business
Non-trading company
Previous company names
CARADON PLASTICS LIMITED
INTERCEDE 345 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.

Members voluntary liquidation
Case 1
Dissolved on
22 October 2014
Wound up
30 October 2013
Practitioners
- Tim Alan Askham
  Insolvency practitioner
  Appointed
  30 October 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SISEC LIMITED ACTIVE	Secretary	30 Jun 2008				21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
LLOYD, Andrew Nigel ACTIVE	Director	01 Jun 2013		United Kingdom	August 1955	C/O Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
PROTHEROE, David Jason Lloyd ACTIVE	Director	30 Jun 2005		United Kingdom	December 1952	C/O Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
BURNINGHAM, Derek RESIGNED	Secretary	11 Apr 2003	30 Jun 2005			58 Brooklands Way, Redhill, Surrey, RH1 2BW
CAMERON, Ewen RESIGNED	Secretary		06 Dec 1993			Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
FIELDING, Kelly RESIGNED	Secretary	01 Mar 1995	27 Jul 1995			6 Friars Stile Place, Richmond, Surrey, TW10 6NL
RICHARDSON, Karen RESIGNED	Secretary	22 Feb 1994	11 Apr 2003			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
EPS SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
BROWN, Philip Crabtree RESIGNED	Director	10 Aug 1994	31 Dec 1994		June 1950	19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ
BURNINGHAM, Derek RESIGNED	Director	30 Sep 1997	31 Jul 2005	United Kingdom	March 1950	58 Brooklands Way, Redhill, Surrey, RH1 2BW
CARPENTER, Howard Frederick RESIGNED	Director	02 Aug 2010	01 Jun 2013	England	February 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
CLARK, Martin RESIGNED	Director	15 May 1998	29 Feb 2000		April 1945	Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
COHEN, Daniel Charles RESIGNED	Director		29 Dec 1994		July 1948	25 Berwyn Road, Richmond, Surrey, TW10 5BP
COLEMAN, Robert RESIGNED	Director		30 Jun 1994	England	September 1944	19 Roberts Wood Drive, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NH
GOODWILL, David John, Dr RESIGNED	Director	06 Apr 1993	29 Dec 1994		August 1946	The Dormer, Walnut Court, Teddington, Gloucestershire, GL20 8JA
HEWETT, Peter John RESIGNED	Director	08 Dec 1993	30 Sep 1997		March 1936	21 Alexander Square, London, SW3 2AU
HINTZ, Bernd Jurgen RESIGNED	Director	15 May 1998	01 Nov 2002		May 1942	9 Lambourne Avenue, Wimbledon, London, SW19 7DW
HOLLAND, Anthony Edward RESIGNED	Director	30 Sep 1997	30 Jun 2005	England	November 1950	6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
HOUGHTON, Richard Alexander RESIGNED	Director	15 May 1998	21 May 1999	England	October 1958	4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
JANSEN, Peter Johan RESIGNED	Director		21 Oct 1992		February 1940	Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
MAINWARING, Paul Richard RESIGNED	Director	29 Feb 2000	29 Sep 2000	England	July 1963	7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
MANTON, Leslie David RESIGNED	Director		31 May 1994		May 1945	64 Church Street, Whittington, Lichfield, Staffordshire, WS14 9JX
MCFAULL, John RESIGNED	Director	17 Sep 1993	01 Jun 1995		September 1956	3 Yewhurst Close, Twyford, Reading, Berkshire, RG10 9PW
PERRIN, Donald Roy RESIGNED	Director		06 Dec 1996	England	April 1958	65 Kingsgate Avenue, Broadstairs, Kent, CT10 3LW
RICHARDS, Allan RESIGNED	Director	30 Jun 2005	02 Aug 2010	England	November 1962	12 Thistle Grove, London, SW10 9RZ
RILEY, Anthony James RESIGNED	Director		26 Apr 1995		September 1949	19 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
ROE, Jeremy James RESIGNED	Director		07 Dec 1992		August 1947	Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
SMITH, Stephen Anthony RESIGNED	Director	23 Dec 1993	06 Dec 1996		August 1951	12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
STUART, Ian RESIGNED	Director	15 May 1998	29 Dec 2000	United Kingdom	March 1950	Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR
VINCENT, Michael RESIGNED	Director		25 May 1995	England	July 1956	23 Saint Aubyns's Avenue, London, SW19 7BL
WALKER, Timothy RESIGNED	Director		29 Dec 1994	United Kingdom	June 1939	Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
WHEELER, Simon Crane RESIGNED	Director	29 Dec 1994	30 Sep 1997		September 1944	Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
WILLDAY, David Charles RESIGNED	Director		22 Dec 1995		April 1940	Little Barn, The Ridgeway, Cranleigh, Surrey, GU6 7HR

SISEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2008
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

LLOYD, Andrew Nigel ACTIVE
Role: Director
Appointed on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1955
Address: C/O Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT

PROTHEROE, David Jason Lloyd ACTIVE
Role: Director
Appointed on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1952
Address: C/O Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 30 Jun 2005
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

CAMERON, Ewen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1993
Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU

FIELDING, Kelly RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 27 Jul 1995
Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

RICHARDSON, Karen RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 11 Apr 2003
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

BROWN, Philip Crabtree RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 31 Dec 1994
Date of birth: June 1950
Address: 19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ

BURNINGHAM, Derek RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 31 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

CARPENTER, Howard Frederick RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: February 1961
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

CLARK, Martin RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 29 Feb 2000
Date of birth: April 1945
Address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL

COHEN, Daniel Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1994
Date of birth: July 1948
Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP

COLEMAN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: September 1944
Address: 19 Roberts Wood Drive, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NH

GOODWILL, David John, Dr RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 29 Dec 1994
Date of birth: August 1946
Address: The Dormer, Walnut Court, Teddington, Gloucestershire, GL20 8JA

HEWETT, Peter John RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 30 Sep 1997
Date of birth: March 1936
Address: 21 Alexander Square, London, SW3 2AU

HINTZ, Bernd Jurgen RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 01 Nov 2002
Date of birth: May 1942
Address: 9 Lambourne Avenue, Wimbledon, London, SW19 7DW

HOLLAND, Anthony Edward RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: November 1950
Address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS

HOUGHTON, Richard Alexander RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 21 May 1999
Country of Residence: England
Date of birth: October 1958
Address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

JANSEN, Peter Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1992
Date of birth: February 1940
Address: Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: July 1963
Address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

MANTON, Leslie David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1945
Address: 64 Church Street, Whittington, Lichfield, Staffordshire, WS14 9JX

MCFAULL, John RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 01 Jun 1995
Date of birth: September 1956
Address: 3 Yewhurst Close, Twyford, Reading, Berkshire, RG10 9PW

PERRIN, Donald Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Country of Residence: England
Date of birth: April 1958
Address: 65 Kingsgate Avenue, Broadstairs, Kent, CT10 3LW

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

RILEY, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1995
Date of birth: September 1949
Address: 19 Firbank, Euxton, Chorley, Lancashire, PR7 6HP

ROE, Jeremy James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Date of birth: August 1947
Address: Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 06 Dec 1996
Date of birth: August 1951
Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

STUART, Ian RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 29 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR

VINCENT, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Country of Residence: England
Date of birth: July 1956
Address: 23 Saint Aubyns's Avenue, London, SW19 7BL

WALKER, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX

WHEELER, Simon Crane RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 30 Sep 1997
Date of birth: September 1944
Address: Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT

WILLDAY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: April 1940
Address: Little Barn, The Ridgeway, Cranleigh, Surrey, GU6 7HR

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.