CARDINAL MANUFACTURING LIMITED

Company summary

Company number: 04308095
Status: ACTIVE
Incorporated / age: 19 October 200124 years
Registered office: Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:23 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
Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
BELTAC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Brian Anthony ACTIVE	Director	26 Apr 2021		England	December 1970	Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
JOELS, Nicholas Emanuel ACTIVE	Director	25 Mar 2021		United Kingdom	January 1958	Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
BODEN, Gordon Barry RESIGNED	Secretary	10 Feb 2011	30 Sep 2011			24, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR, United Kingdom
DUNN, Stuart John RESIGNED	Secretary	05 Nov 2001	17 Feb 2011			94 Walmley Road, Sutton Coldfield, West Midlands, B76 2QH
SCOTT, Stephen John RESIGNED	Nominee Secretary	19 Oct 2001	26 Oct 2001			52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
SILVER, Valerie Margaret RESIGNED	Secretary	15 Dec 2011	25 Mar 2021			Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS, England
BODEN, Gordon Barry RESIGNED	Director	27 Aug 2010	30 Sep 2011	England	September 1940	24, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR
MALLEN, Russell Glyn RESIGNED	Director	05 Nov 2001	27 Aug 2010	England	September 1969	1 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, B74 3EZ
SCOTT, Jacqueline RESIGNED	Nominee Director	19 Oct 2001	26 Oct 2001		April 1951	52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
SILVER, John Arnold RESIGNED	Director	30 Sep 2011	25 Mar 2021	England	May 1944	15, Hawkesmoor Drive, Lichfield, Staffordshire, WS14 9YH, Great Britain
WEEDALL, Geoffrey David RESIGNED	Director	02 May 2002	25 Mar 2021	England	June 1948	7 De-Moram Grove, Solihull, West Midlands, B92 0PZ

FISHER, Brian Anthony ACTIVE
Role: Director
Appointed on: 26 Apr 2021
Country of Residence: England
Date of birth: December 1970
Address: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom

JOELS, Nicholas Emanuel ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom

BODEN, Gordon Barry RESIGNED
Role: Secretary
Appointed on: 10 Feb 2011
Resigned on: 30 Sep 2011
Address: 24, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR, United Kingdom

DUNN, Stuart John RESIGNED
Role: Secretary
Appointed on: 05 Nov 2001
Resigned on: 17 Feb 2011
Address: 94 Walmley Road, Sutton Coldfield, West Midlands, B76 2QH

SCOTT, Stephen John RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 2001
Resigned on: 26 Oct 2001
Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

SILVER, Valerie Margaret RESIGNED
Role: Secretary
Appointed on: 15 Dec 2011
Resigned on: 25 Mar 2021
Address: Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS, England

BODEN, Gordon Barry RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: September 1940
Address: 24, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

MALLEN, Russell Glyn RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 27 Aug 2010
Country of Residence: England
Date of birth: September 1969
Address: 1 Old Station Mews, Burnett Road, Sutton Coldfield, West Midlands, B74 3EZ

SCOTT, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 2001
Resigned on: 26 Oct 2001
Date of birth: April 1951
Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

SILVER, John Arnold RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: May 1944
Address: 15, Hawkesmoor Drive, Lichfield, Staffordshire, WS14 9YH, Great Britain

WEEDALL, Geoffrey David RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: June 1948
Address: 7 De-Moram Grove, Solihull, West Midlands, B92 0PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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