CARD GEOTECHNICS LIMITED

Company summary

Company number: 02993862
Status: ACTIVE
Incorporated / age: 23 November 199431 years
Registered office: Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:40 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
Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
Nature of business
Other engineering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBS, Stuart Leslie ACTIVE	Director	06 Feb 2023		England	December 1973	Ground Floor, Unit 1, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
BUCKLEY, David ACTIVE	Director	01 Oct 2024		England	December 1979	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England
CREIGHTON, Mark Philip ACTIVE	Director	05 Dec 2016		United Kingdom	July 1962	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
FARDAGHAIE, Babak ACTIVE	Director	17 Oct 2023		England	January 1984	Ground Floor, Unit 1, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
FORROW, Neil Patrick Stewart ACTIVE	Director	01 Mar 2025		England	April 1980	Ground Floor, Unit 1, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
PENNOCK, Richard Lawrence ACTIVE	Director	05 Dec 2016		England	November 1971	Ground Floor, Unit 1, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
AMIN, Vashist Shantilal RESIGNED	Secretary	25 Aug 1995	26 Apr 1999			12 John Street, London, WC1N 2EB
CARD, Geoffrey Bernard RESIGNED	Secretary	16 May 2000	02 May 2003			New Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD
COOPER, Gillian Evelyn RESIGNED	Secretary	24 Apr 1999	16 May 2000			3 Barley Mow Close, Knaphill, Woking, Surrey, GU21 2JA
LANGDON, Nicholas John, Mr. RESIGNED	Secretary	02 May 2003	01 Dec 2010			No 1 Pickford Street, Aldershot, Hampshire, GU11 1TY
PIDSLEY, Catherine Ann RESIGNED	Secretary	23 Nov 1994	25 Aug 1995			44 Sandys Road, Worcester, Worcestershire, WR1 3HE
STAFFORD-WILLIS, Alison RESIGNED	Secretary	01 Dec 2010	02 Aug 2017			4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
TAYLOR, Keith Michael RESIGNED	Secretary	16 Nov 2018	07 Oct 2019			4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Nov 1994	23 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
CARD, Geoffrey Bernard RESIGNED	Director	23 Nov 1994	14 Jul 2010	England	June 1955	No 1 Pickford Street, Aldershot, Hampshire, GU11 1TY
COLES, Philip David RESIGNED	Director	15 Jan 2021	01 Mar 2023	England	March 1970	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
CORRIGAN, Gary RESIGNED	Director	30 Nov 2020	31 Mar 2022	England	August 1965	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
DEMETRIOU, Anthony Mark RESIGNED	Director	13 Nov 2023	01 Nov 2024	England	October 1979	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England
EGLINTON, Peter Damian RESIGNED	Director	30 Nov 2020	22 Oct 2021	United Kingdom	March 1969	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
GRAY, Thomas RESIGNED	Director	06 Feb 2023	17 Oct 2023	England	June 1979	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
HARKNESS, Sarah Helen RESIGNED	Director	01 Jan 2018	30 Nov 2020	United Kingdom	August 1962	Card Geotechnics Limited, 4 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW, England
HUMPHREY, Stephen William RESIGNED	Director	30 Nov 2020	15 Jan 2021	England	March 1966	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
JOHANSON, Matthew James RESIGNED	Director	01 Oct 2024	31 Dec 2024	England	October 1976	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England
JONES, Bryn RESIGNED	Director	01 Jul 2019	17 Aug 2020	England	August 1979	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
LANGDON, Nicholas John, Mr. RESIGNED	Director	22 Apr 2002	30 Nov 2020	England	September 1957	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
MARYCHURCH, Ian Michael RESIGNED	Director	01 Jun 1999	30 Nov 2020	United Kingdom	July 1958	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
MATTHEWS, Daniel William RESIGNED	Director	05 Dec 2016	05 Jan 2023	England	August 1977	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
MOORHOUSE, Dominic RESIGNED	Director	02 Feb 2016	30 Nov 2017	England	March 1969	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England
PIDSLEY, Catherine Ann RESIGNED	Director	16 Jun 1999	02 May 2003		January 1960	New Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD
PIDSLEY, Catherine Ann RESIGNED	Director	23 Nov 1994	25 Aug 1995		January 1960	44 Sandys Road, Worcester, Worcestershire, WR1 3HE
PIPER, Richard Gary RESIGNED	Director	30 Nov 2020	31 Mar 2023	England	May 1972	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
ROSTAS, Robert Laszlo RESIGNED	Director	20 Nov 2023	31 Dec 2024	England	February 1981	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England
SHEEHAN, Paul James RESIGNED	Director	05 Sep 2022	15 Jun 2024	England	November 1977	4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Nov 1994	23 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Nov 1994	01 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

ABBS, Stuart Leslie ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: England
Date of birth: December 1973
Address: Ground Floor, Unit 1, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

BUCKLEY, David ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: December 1979
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England

CREIGHTON, Mark Philip ACTIVE
Role: Director
Appointed on: 05 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

FARDAGHAIE, Babak ACTIVE
Role: Director
Appointed on: 17 Oct 2023
Country of Residence: England
Date of birth: January 1984
Address: Ground Floor, Unit 1, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

FORROW, Neil Patrick Stewart ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: April 1980
Address: Ground Floor, Unit 1, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

PENNOCK, Richard Lawrence ACTIVE
Role: Director
Appointed on: 05 Dec 2016
Country of Residence: England
Date of birth: November 1971
Address: Ground Floor, Unit 1, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

AMIN, Vashist Shantilal RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 26 Apr 1999
Address: 12 John Street, London, WC1N 2EB

CARD, Geoffrey Bernard RESIGNED
Role: Secretary
Appointed on: 16 May 2000
Resigned on: 02 May 2003
Address: New Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD

COOPER, Gillian Evelyn RESIGNED
Role: Secretary
Appointed on: 24 Apr 1999
Resigned on: 16 May 2000
Address: 3 Barley Mow Close, Knaphill, Woking, Surrey, GU21 2JA

LANGDON, Nicholas John, Mr. RESIGNED
Role: Secretary
Appointed on: 02 May 2003
Resigned on: 01 Dec 2010
Address: No 1 Pickford Street, Aldershot, Hampshire, GU11 1TY

PIDSLEY, Catherine Ann RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 25 Aug 1995
Address: 44 Sandys Road, Worcester, Worcestershire, WR1 3HE

STAFFORD-WILLIS, Alison RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 02 Aug 2017
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

TAYLOR, Keith Michael RESIGNED
Role: Secretary
Appointed on: 16 Nov 2018
Resigned on: 07 Oct 2019
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1994
Resigned on: 23 Nov 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CARD, Geoffrey Bernard RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 14 Jul 2010
Country of Residence: England
Date of birth: June 1955
Address: No 1 Pickford Street, Aldershot, Hampshire, GU11 1TY

COLES, Philip David RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: March 1970
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

CORRIGAN, Gary RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: August 1965
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

DEMETRIOU, Anthony Mark RESIGNED
Role: Director
Appointed on: 13 Nov 2023
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: October 1979
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England

EGLINTON, Peter Damian RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

GRAY, Thomas RESIGNED
Role: Director
Appointed on: 06 Feb 2023
Resigned on: 17 Oct 2023
Country of Residence: England
Date of birth: June 1979
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

HARKNESS, Sarah Helen RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Card Geotechnics Limited, 4 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW, England

HUMPHREY, Stephen William RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: March 1966
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

JOHANSON, Matthew James RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1976
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England

JONES, Bryn RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 17 Aug 2020
Country of Residence: England
Date of birth: August 1979
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

LANGDON, Nicholas John, Mr. RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: September 1957
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

MARYCHURCH, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

MATTHEWS, Daniel William RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: August 1977
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

MOORHOUSE, Dominic RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: March 1969
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England

PIDSLEY, Catherine Ann RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 02 May 2003
Date of birth: January 1960
Address: New Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD

PIDSLEY, Catherine Ann RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 25 Aug 1995
Date of birth: January 1960
Address: 44 Sandys Road, Worcester, Worcestershire, WR1 3HE

PIPER, Richard Gary RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: May 1972
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

ROSTAS, Robert Laszlo RESIGNED
Role: Director
Appointed on: 20 Nov 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1981
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England

SHEEHAN, Paul James RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 15 Jun 2024
Country of Residence: England
Date of birth: November 1977
Address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1994
Resigned on: 23 Nov 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1994
Resigned on: 01 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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