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Cadihayes Services (No 3) Limited

00160236

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW
Incorporated 01/11/1919

Previously known as

Cadihayes Services (No 3) Plc · until 02/09/2004
Wailes Dove Coatings Plc · until 21/05/1998
Bitumastic Plc · until 19/06/1995
Wailes Dove Bitumastic Public Limited Company · until 21/02/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/07/2016

BRITISH

Also on 2749 other boards

Nina Scothern

director · Since 01/04/2021

MANAGER FINANCE SERVICES UK

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Dean Credland

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/07/2016

Reg: 7038430

Also on 2749 other boards

Nina Scothern

director · Since 01/04/2021

British · United Kingdom · Age 58

Dean Credland

director · Since 17/03/2026

British · United Kingdom · Age 54

Former

Gordon Phillips

director · Resigned 27/08/1993

Robin Mathias

director · Resigned 31/01/1994

Frank William Buckley

director · Resigned 06/12/1994

John Linsey Howe Pegman

director · Resigned 31/12/1994

Robert Calder Martin

director · Resigned 09/06/1997

Michael Mogridge

director · Resigned 17/05/1998

George Menzies Watson

secretary · Resigned 31/03/2000

George Menzies Watson

director · Resigned 31/03/2000

Kenneth John Greatbatch

director · Resigned 31/05/2000

Creighton Francis Twiggs

secretary · Resigned 30/09/2000

Creighton Francis Twiggs

director · Resigned 30/09/2000

Kaspar Werner Kelterborn

director · Resigned 22/01/2002

Wendy Jane Favager

secretary · Resigned 22/01/2002

Wendy Jane Favager

director · Resigned 22/01/2002

Georges Roost

director · Resigned 30/06/2005

Kenneth Michael Duckels

director · Resigned 30/09/2007

Stephen John Parkinson

director · Resigned 30/09/2007

Peter Michael Palm

director · Resigned 07/12/2009

Nicholas Hugh Fordham

director · Resigned 31/08/2012

Ulrich Ott

director · Resigned 01/05/2013

Stephen John Parkinson

secretary · Resigned 30/06/2016

Stephen John Parkinson

director · Resigned 30/06/2016

Dean Credland

secretary · Resigned 01/09/2019

Andrew Jonathan Lock

director · Resigned 31/03/2021

Nina Scothern

secretary · Resigned 31/03/2021

Tracyann Otteslev

director · Resigned 22/03/2023

Catharina Annika Ericsson

director · Resigned 05/11/2024

Andrew Peter Horn

director · Resigned 17/03/2026

Persons with Significant Control

Clariant Services Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW

Reg: 3031202 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Airedale House
2026-07-19

AIREDALE HOUSE

post townLeeds
2026-07-19

LEEDS