Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Cadihayes Services (No 3) Limited
- Incorporated
- 1 November 1919 (107 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Airedale House423 Kirkstall RoadLeedsLS4 2EW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born February 1972 (54)
Director · Appointed 1 April 2021
British
Born October 1967 (59)
Corporate Secretary · Appointed 1 July 2016
Officer history (28 former)
17 March 2026
17 March 2026
5 November 2024
4 July 2023
22 March 2023
1 April 2021
1 April 2021
31 March 2021
31 March 2021
Resigned Scothern, Nina as Secretary
1 September 2019
Appointed Scothern, Nina as Secretary
1 September 2019
Resigned Credland, Dean as Secretary
1 July 2016
1 July 2016
Appointed Credland, Dean as Secretary
1 July 2016
30 June 2016
30 June 2016
1 May 2013
1 May 2013
31 August 2012
31 August 2012
7 December 2009
7 December 2009
30 September 2007
30 September 2007
30 September 2007
30 June 2005
14 June 2005
15 May 2003
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
30 September 2000
30 September 2000
30 September 2000
30 September 2000
31 May 2000
31 May 2000
31 March 2000
Resigned Watson, George Menzies as Secretary
31 March 2000
31 March 2000
Resigned Watson, George Menzies as Director
17 May 1998
18 December 1997
9 June 1997
9 June 1997
1 January 1995
31 December 1994
Resigned Pegman, John Linsey Howe as Director
6 December 1994
31 January 1994
16 December 1993
27 August 1993
Resigned Phillips, Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3031202
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cadihayes Services (No 3) Limited This company Owns 75–100% of shares
Clariant Production UK Ltd Owns 75–100% of shares
Clariant Holdings UK Ltd Owns 75–100% of shares
Clariant UK Ltd Owns 75–100% of shares
Clariant Oil Services UK Ltd Owns 75–100% of shares
Clariant Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 |
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