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Company number: 04115596
Company Name:

CARDPAD LIMITED

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Directors:

Mr C.W. Healy

 appointed 14 Jul 2005
also director of:
BROWN SHIPLEY HOLDINGS LIMITED 00653955
COATS PENSIONS TRUSTEE LIMITED 00837601
GPG PENSION TRUSTEES LIMITED 04682309
SIRBS PENSION TRUSTEE LIMITED 06316669

Mr J.R. Russell

 appointed 22 Dec 2000
also director of:
ACADEMIC RESEARCH LIMITED 05480984
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
ANFIELD 1 LIMITED 00091050
ANFIELD 2 LIMITED 00930412
ARROW EA LIMITED 00311976
ARROW HJC 00289272
B.M. ESTATES LIMITED 01032353
BLACKWOOD HODGE LIMITED 00284361
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019
BM CONSTRUCTION EQUIPMENT LTD 00342144
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174
BROWN SHIPLEY HOLDINGS LIMITED 00653955
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129
C E (PREDECESSORS) LIMITED 00106289
COATS (VH) LIMITED 03017056
COATS TREASURY INVESTMENTS LIMITED 02370098
CONTRACTORS' AGGREGATES LIMITED 00734075
EMBER ASSETS 00895832
EMBERGRANGE 00150136
GM GROUP FINANCE 01072232
GPG (UK) LIMITED 00602214
GPG ACQUISITIONS NO. 3 PLC 03458581
GPG ACQUISITIONS NO. 5 LIMITED 06422876
GPG AUSTRALIA NOMINEES LIMITED 03571346
GPG AVENUE GUARANTEE LIMITED 04655938
GPG COATS FINANCE LTD 04600822
GPG EUROPE LIMITED 06773235
GPG FINANCE PLC 04244726
GPG LIMITED 00978038
GPG MARCH 2004 LIMITED 05070294
GPG PENSION TRUSTEES LIMITED 04682309
GPG SECURITIES LIMITED 04975173
GPG SECURITIES TRADING LIMITED 02655717
GRIFFIN SA LIMITED 00141074
GUINNESS PEAT GROUP UK LIMITED 04981845
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED 04108441
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NELSON GROUP SERVICES (MAINTENANCE) LIMITED 01011956
NEW UNION HOLDINGS 02477437
NUH NO. 1 LIMITED 04595229
NUH NO.2 LIMITED 04595240
PERFORMANCE TYRE LIMITED 01473797
S G WARBURG GROUP LIMITED 01967744
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530
STAVELEY 2005 NO 3 LIMITED 00488428
STAVELEY CONSULTANTS LIMITED 00049515
STAVELEY GUARANTEE COMPANY LIMITED 05211295
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY 00000866
STAVELEY LIMITED 05211560
STAVELEY SERVICES LIMITED 05253545
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082
TOD LIMITED 00303087
VALLEY FIXINGS LIMITED 01633187
WAVENMILL LIMITED 00604775
WHS LIMITED 00291281
Z.E. (PREDECESSORS) 02153650

Mr N.J. Tarn

 appointed 31 May 2006
also director of:
ACADEMIC RESEARCH LIMITED 05480984
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
ANFIELD 1 LIMITED 00091050
ANFIELD 2 LIMITED 00930412
ARROW EA LIMITED 00311976
ARROW HJC 00289272
B.M. ESTATES LIMITED 01032353
BLACKWOOD HODGE LIMITED 00284361
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019
BM CONSTRUCTION EQUIPMENT LTD 00342144
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174
BROWN SHIPLEY HOLDINGS LIMITED 00653955
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129
BSH ACQUISITION LIMITED 02777124
C E (PREDECESSORS) LIMITED 00106289
CONTRACTORS' AGGREGATES LIMITED 00734075
EMBER ASSETS 00895832
EMBERGRANGE 00150136
GM GROUP FINANCE 01072232
GPG (UK) HOLDINGS PLC 00159975
GPG (UK) LIMITED 00602214
GPG ACQUISITIONS NO. 3 PLC 03458581
GPG ACQUISITIONS NO. 5 LIMITED 06422876
GPG AUSTRALIA FINANCING LIMITED 05618881
GPG AUSTRALIA NOMINEES LIMITED 03571346
GPG AVENUE GUARANTEE LIMITED 04655938
GPG COATS FINANCE LTD 04600822
GPG EUROPE LIMITED 06773235
GPG FINANCE PLC 04244726
GPG LIMITED 00978038
GPG MARCH 2004 LIMITED 05070294
GPG NZ FINANCING LIMITED 05618701
GPG SECURITIES LIMITED 04975173
GPG US FINANCING LIMITED 05618878
GRIFFIN SA LIMITED 00141074
GUINNESS PEAT GROUP UK LIMITED 04981845
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED 04108441
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NELSON GROUP SERVICES (MAINTENANCE) LIMITED 01011956
NEW UNION HOLDINGS 02477437
NUH NO. 1 LIMITED 04595229
NUH NO.2 LIMITED 04595240
PERFORMANCE TYRE LIMITED 01473797
S G WARBURG GROUP LIMITED 01967744
SIRBS PENSION TRUSTEE LIMITED 06316669
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530
STAVELEY 2005 NO 3 LIMITED 00488428
STAVELEY CONSULTANTS LIMITED 00049515
STAVELEY GUARANTEE COMPANY LIMITED 05211295
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY 00000866
STAVELEY LIMITED 05211560
STAVELEY SERVICES LIMITED 05253545
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082
TOD LIMITED 00303087
VALLEY FIXINGS LIMITED 01633187
WAVENMILL LIMITED 00604775
Z.E. (PREDECESSORS) 02153650
Industry:

LETTING OF PROPERTY SIC: 7020

Category:
Private Limited with Share Capital
Incorporated:
28 Nov 2000
Registered Office:

FIRST FLOOR TIMES PLACE, 45 PALL MALL

,

LONDON

,

SW1Y 5GP

,

SW1Y 5JG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
GPG (UK) HOLDINGS PLC  00159975  Parent
GUINNESS PEAT GROUP PLC  00103548  Group
Pecking Order:
UK Wide:371,123  Industry:15,734  Postal Area:934 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 CAPITAL & COUNTIES LIMITED 00280739 Leading
3 BL UNIVERSAL LIMITED 00324647 Leading
4 COSTCO LIMITED 02776034 Leading
5 PAUL RAYMOND ORGANISATION LIMITED 00558139 Leading
15,735 GEMJAC LIMITED 03132167 Trailing
15,736 GENTLE PROPERTIES LIMITED 03920350 Trailing
15,737 BRISSAC LTD 03587519 Trailing
15,738 AFRICAN GIRL LIMITED 04427622 Trailing
15,739 RELFSON ESTATES LIMITED 03616788 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 CSC PROPERTIES LIMITED 02881855 Leading
12 P&O PROPERTY HOLDINGS LIMITED 00282161 Leading
16 CAPITAL SHOPPING CENTRES PLC 02893329 Leading
20 CADOGAN ESTATES LIMITED 00687324 Leading
29 DEVELOPMENT SECURITIES ESTATES PLC 00657311 Leading
95 LONDON & ASSOCIATED PROPERTIES PLC 00341829 Leading
274 HEALTHCARE PROPERTIES (WELLCARE) LIMITED 04938303 Leading
415 MARKET ROW LIMITED 02229018 Leading
562 GRIFFIN SA LIMITED 00141074 Leading
736 LSI (INVESTMENTS) LIMITED 03539331 Leading
15,756 ASHRIDGE LIMITED 03754575 Trailing
15,779 WESTEN ESTATES LIMITED 05145700 Trailing
15,855 KENSINGTON EXECUTIVE SERVICES LIMITED 03321079 Trailing
15,890 FIRST BASE OLD STREET LIMITED 03465137 Trailing
15,913 DAN-TON INVESTMENTS LIMITED 03527283 Trailing
16,183 1 SUNDERLAND TERRACE LIMITED 03240248 Trailing
17,751 FIRST SERVICED OFFICES LTD 05151604 Trailing
18,729 FAR OUT AND SOLID INVESTMENTS LIMITED 04412744 Trailing
19,558 LYDLING PROPERTIES (ST. JAMES'S) LIMITED 04501102 Trailing
20,255 REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED 04469376 Trailing
Last Updated:
19 Oct 2011 Refresh

UK Companies A-Z: Ca Page 303

Company number: 04115596
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 04115596
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr C.W. Healy  Christopher Healy
Director  CARDPAD LIMITED
14 Jul 2005
BritishBritish
Mr J.R. Russell  James Russell
Director  CARDPAD LIMITED
22 Dec 2000
BritishBritish
Mr J.R. Russell  James Russell
Company Secretary  CARDPAD LIMITED
22 Dec 2000
BritishBritish
Mr N.J. Tarn  Nicholas Tarn
Director  CARDPAD LIMITED
31 May 2006
BritishBritish

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