Website & contact details
- Group website
- The site of this company’s group or brand.
Cadent Services Limited
- Incorporated
- 23 March 2016 (10 years)
- Previously known as
- Gas Distribution Property Holdings Limited (until 2 May 2017)National Grid Thirty Eight Limited (until 17 May 2016)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Management of real estate on a fee or contract basis (68320)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- CadentPilot WayAnstyCoventryCV7 9JU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born March 1965 (61)
Director · Appointed 1 April 2025
British
Born June 1981 (45)
Director · Appointed 25 September 2024
Canadian
Born February 1977 (49)
Bennett, Diane Mary
Secretary · Appointed 23 January 2020
Director · Appointed 28 November 2018
British
Born November 1965
Officer history (15 former)
1 February 2026
1 April 2025
30 September 2024
25 September 2024
31 August 2022
7 February 2022
23 December 2021
23 January 2020
Appointed Bennett, Diane Mary as Secretary
17 January 2020
Resigned Howitt, David Andrew as Secretary
15 January 2020
Resigned Cooper, Mark Stuart as Secretary
15 February 2019
15 February 2019
28 November 2018
28 November 2018
29 October 2018
22 November 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
Resigned Davidson, Rachael Jennifer as Secretary
31 March 2017
Appointed Cooper, Mark Stuart as Secretary
31 March 2017
31 March 2017
23 November 2016
Appointed Howitt, David Andrew as Secretary
8 September 2016
8 September 2016
8 September 2016
8 September 2016
8 September 2016
Appointed Davidson, Rachael Jennifer as Secretary
2 June 2016
2 June 2016
23 March 2016
23 March 2016
23 March 2016
23 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10615396
Former controllers (1)
11 May 2017
Ceased National Grid Holdings One PLC — Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 March 2026 | ||
| 6 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 3 February 2026 | Appointment of a director | |||
| 22 July 2025 | Full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 23 June 2025 |
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