CARDEL GROUP LIMITED

Company summary

Company number: 10772256
Status: ACTIVE
Incorporated / age: 16 May 20179 years
Registered office: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
Accounts due: 30 September 2027
Confirmation statement due: 5 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:04 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
5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
Nature of business
Activities of production holding companies
Previous company names
WILLOUGHBY (895) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Richard James ACTIVE	Secretary	09 Jul 2021				5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
EVANS, Richard James ACTIVE	Director	09 Jul 2021		England	June 1978	5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
HALDANE, Marshall Thomas ACTIVE	Director	16 May 2017		England	March 1962	5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
VINCENT, Ivan ACTIVE	Director	31 May 2024		Sweden	April 1976	5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
KENNEDY, Gary Andrew RESIGNED	Secretary	01 Aug 2018	09 Jul 2021			5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
COLES, Martin RESIGNED	Director	21 Nov 2017	13 Jul 2018	England	December 1957	5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
COULTON, Christopher Martin RESIGNED	Director	11 Feb 2022	18 May 2023	England	November 1979	5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
FORD, Jonathan Howard (Estate Of) RESIGNED	Director	16 May 2017	31 Jan 2021	England	November 1962	5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
HUGHES, David Owen RESIGNED	Director	30 May 2017	31 Aug 2020	England	July 1959	5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
KENNEDY, Gary Andrew RESIGNED	Director	01 Aug 2018	09 Jul 2021	United Kingdom	July 1965	5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
MENDELSOHN, Lorna Kathleen RESIGNED	Director	31 May 2024	23 Mar 2026	England	July 1979	5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
NEWBOLD, Matthew James RESIGNED	Director	18 May 2023	31 May 2024	England	June 1981	5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
ROLLINS, Keith, Dr RESIGNED	Director	01 Jan 2021	31 May 2024	England	October 1957	Shire House, 7 Shire Garth, Welbury, Northallerton, DL6 2SS, England
WHITWELL, Richard Peter RESIGNED	Director	30 May 2017	31 May 2024	England	November 1964	5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
WILLIAMSON, Peter John RESIGNED	Director	01 Jul 2020	31 May 2024	United Kingdom	April 1966	5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

EVANS, Richard James ACTIVE
Role: Secretary
Appointed on: 09 Jul 2021
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

EVANS, Richard James ACTIVE
Role: Director
Appointed on: 09 Jul 2021
Country of Residence: England
Date of birth: June 1978
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

HALDANE, Marshall Thomas ACTIVE
Role: Director
Appointed on: 16 May 2017
Country of Residence: England
Date of birth: March 1962
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

VINCENT, Ivan ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: Sweden
Date of birth: April 1976
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

KENNEDY, Gary Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2018
Resigned on: 09 Jul 2021
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

COLES, Martin RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 13 Jul 2018
Country of Residence: England
Date of birth: December 1957
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

COULTON, Christopher Martin RESIGNED
Role: Director
Appointed on: 11 Feb 2022
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: November 1979
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

FORD, Jonathan Howard (Estate Of) RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: November 1962
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

HUGHES, David Owen RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: July 1959
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

KENNEDY, Gary Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 09 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

MENDELSOHN, Lorna Kathleen RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1979
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

NEWBOLD, Matthew James RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: June 1981
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

ROLLINS, Keith, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: October 1957
Address: Shire House, 7 Shire Garth, Welbury, Northallerton, DL6 2SS, England

WHITWELL, Richard Peter RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: November 1964
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

WILLIAMSON, Peter John RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2017	Satisfied	Registration of a charge (MR01) (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

Financial Conduct Authority

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