Website & contact details
- Website
Cardiff Demolition Company Limited
- Incorporated
- 23 February 2000 (26 years)
- Industry
- Demolition (43110)
- Directors
- Phillip Michael Farnham
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Atlantic Ecopark Newton RoadRumneyCardiffCF3 2EJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2006
British
Born May 1947 (79)
Farnham, Phillip Michael
Director · Appointed 3 March 2003
British
Born September 1951 (75)
Secretary · Appointed 15 May 2002
British
Director · Appointed 15 May 2002
British
Born July 1960 (66)
Officer history (6 former)
1 January 2006
3 March 2003
Appointed Farnham, Phillip Michael as Director
7 August 2002
Resigned Farnham, Phillip Michael as Director
15 May 2002
15 May 2002
14 May 2002
14 May 2002
1 September 2001
13 March 2000
13 March 2000
1 March 2000
1 March 2000
Appointed Farnham, Phillip Michael as Director
1 March 2000
1 March 2000
23 February 2000
23 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07040124
Former controllers (1)
31 August 2023
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Atlantic Recycling Limited Owns 75–100% of shares
Atlantic Waste Management Limited Owns 75–100% of shares
Bingo Group Ltd Owns 75–100% of shares
Bingo Resources Ltd Owns 75–100% of shares
Cardiff Demolition Company Limited This company Owns 75–100% of shares
Llanharan Concrete Co.Limited Owns 75–100% of shares
Mekatek Limited Owns 75–100% of shares
Neal Remediation Ltd Owns 75–100% of shares
Neal Soil Suppliers Ltd. Owns 75–100% of shares
Deg Workshop Ltd Owns 75–100% of shares
Resources Management U.K. Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Memorandum and Articles of Association | |||
| 28 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 August 2026 | Resolutions | |||
| 13 August 2026 | Registration of a charge | |||
| 3 August 2026 | Satisfaction of a charge in full |
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