Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 3 April 2026
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Cadge & Colman Limited
- Incorporated
- 19 March 1897 (129 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Victoria MillsLondon RoadWellingboroughNN8 2DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2024
British
Born August 1973 (53)
Director · Appointed 1 January 2015
British
Born May 1979 (47)
Secretary · Appointed 9 January 2009
British
Officer history (13 former)
17 June 2024
1 January 2015
31 December 2014
9 January 2009
9 January 2009
9 January 2009
Resigned Golden Crust Bakeries (Nuneaton) Limited as Corporate Secretary
9 January 2009
20 February 2007
Appointed Golden Crust Bakeries (Nuneaton) Limited as Corporate Secretary
20 February 2007
Resigned Houghton, Simon as Secretary
20 January 2005
Appointed Houghton, Simon as Secretary
20 January 2005
Resigned Banks, Anthony Michael as Secretary
24 November 2003
7 January 2003
7 January 2003
7 January 2003
Appointed Banks, Anthony Michael as Secretary
17 September 2001
17 September 2001
31 January 1998
17 November 1997
17 November 1997
17 November 1997
30 June 1995
30 June 1995
30 May 1995
30 November 1992
Resigned Butler, William David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 300719
Former controllers (1)
6 April 2016
Ceased Whitworths Holdings Ltd — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
F & A George Limited Owns 75–100% of shares
Fotheringhay Farming Co. Limited Owns 75–100% of shares
Incorporated National Association of British and Irish Millers,limited(the) Holds 25–50% of voting rights
Arlington Street Trustees Limited Owns 25–50% of shares
Flour Advisory Bureau Limited(the) Holds 75–100% of voting rights
Policy Consultants Limited Holds 75–100% of voting rights
MG Group Estates Limited Owns 75–100% of shares
Purchase Finance Company Limited Holds 25–50% of voting rights
Eastcastle Investment Trust Co. Limited Owns 75–100% of shares
Pure Magic Industries Limited Owns 75–100% of shares
Dogsthorpe Acquisitions Limited Owns 75–100% of shares
Cadge & Colman Limited This company Owns 75–100% of shares
Whitworths Food Group Ltd Owns 75–100% of shares
Carr's Flour Mills Limited Owns 75–100% of shares
Quay Topco Limited Owns 75–100% of shares
K.T.C. (Edibles) Holdco Limited Owns 75–100% of shares
Whitworth Bros.Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Confirmation statement with no updates | 28 December 2025 | ||
| 21 October 2025 | Accounts for a dormant company | 28 March 2025 | ||
| 30 December 2024 | Confirmation statement with no updates | 28 December 2024 | ||
| 17 September 2024 | Accounts for a dormant company | 29 March 2024 | ||
| 17 June 2024 | Appointment of a director |
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