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H & C CARDIEM LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02555741
Incorporation Date
1990-11-06
Company Type
Private limited company (Ltd.)
Address
Stockport, United Kingdom
Website
www.cardiem.co.uk/
Source: Companies House

H & C CARDIEM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02555741, and its current status with Companies House is active. The company was incorporated on 6 November 1990 and lists its registered address as Stockport, United Kingdom. 2 shareholders are on record for H & C CARDIEM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for H & C CARDIEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is H & C MERCHANDISING EQUIPMENT LTD, holding 100% — a majority holding — followed by H & C MERCHANDISING EQUIPMENT LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
H & C MERCHANDISING EQUIPMENT LTD 100% Companies House
H & C MERCHANDISING EQUIPMENT LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for H & C CARDIEM LIMITED are current appointments, filed with Companies House. Pauline Houghton (appointed 1991-10-17), Martyn Houghton (appointed 2003-06-13), Darren Whittingham (appointed 2019-08-01) and Paula Houghton (appointed 2025-01-30) all serve as Director. The remaining 1 record shown (Michael Houghton) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at H & C CARDIEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Pauline Houghton ACTIVE

Appointed
1991-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Martyn Houghton ACTIVE

Appointed
2003-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Darren Whittingham ACTIVE

Appointed
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paula Houghton ACTIVE

Appointed
2025-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Houghton RESIGNED

Appointed
1991-10-17
Resigned
2025-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

H & C CARDIEM LIMITED sits 1 level below its ultimate parent, H. & C. MERCHANDISING EQUIPMENT LIMITED, registered in United Kingdom. The full chain up to H. & C. MERCHANDISING EQUIPMENT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by H & C CARDIEM LIMITED's own shareholder record.

Ultimate HQ
H. & C. MERCHANDISING EQUIPMENT LIMITED
United Kingdom

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Frequently Asked Questions

Who owns H & C CARDIEM LIMITED?

Two shareholders are currently on record for H & C CARDIEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H & C MERCHANDISING EQUIPMENT LTD, holding 100% — a majority holding — followed by H & C MERCHANDISING EQUIPMENT LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is H & C CARDIEM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for H & C CARDIEM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does H & C CARDIEM LIMITED have on record?

2 shareholders are shown on record for H & C CARDIEM LIMITED.

What is H & C CARDIEM LIMITED's company registration number?

H & C CARDIEM LIMITED's registration number is 02555741, filed with Companies House in United Kingdom. Its current status on the register is active.

Is H & C CARDIEM LIMITED still an active company?

H & C CARDIEM LIMITED's status on Companies House is listed as active.

When was H & C CARDIEM LIMITED incorporated?

H & C CARDIEM LIMITED was incorporated on 6 November 1990, according to Companies House.

What is H & C CARDIEM LIMITED's registered address?

The registered address on file for H & C CARDIEM LIMITED is Stockport, United Kingdom.

What legal structure is H & C CARDIEM LIMITED registered as?

H & C CARDIEM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of H & C CARDIEM LIMITED?

Four of the 5 officer records shown for H & C CARDIEM LIMITED are current appointments, filed with Companies House. Pauline Houghton (appointed 1991-10-17), Martyn Houghton (appointed 2003-06-13), Darren Whittingham (appointed 2019-08-01) and Paula Houghton (appointed 2025-01-30) all serve as Director. The remaining 1 record shown (Michael Houghton) is a former appointment that has since been resigned. Management authority at H & C CARDIEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does H & C CARDIEM LIMITED have a parent company or subsidiaries?

H & C CARDIEM LIMITED sits 1 level below its ultimate parent, H. & C. MERCHANDISING EQUIPMENT LIMITED, registered in United Kingdom.

Can Zavia monitor changes to H & C CARDIEM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H & C CARDIEM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access H & C CARDIEM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like H & C CARDIEM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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