CALDIC (UK) LTD - CHESTERFIELD


Company Profile Company Filings

Overview

CALDIC (UK) LTD is a Private Limited Company from CHESTERFIELD and has the status: Active.
CALDIC (UK) LTD was incorporated 37 years ago on 17/12/1986 and has the registered number: 02084881. The accounts status is FULL and accounts are next due on 30/09/2024.

CALDIC (UK) LTD - CHESTERFIELD

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STAINSBY CLOSE
CHESTERFIELD
DERBYSHIRE
S42 5UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ZEMP Feb 1975 Swiss Director 2021-10-21 CURRENT
MR JOHN HODKIN-LAWTON Apr 1977 British Director 2023-09-01 CURRENT
MR RICHARD LAWRENCE EBANKS Oct 1983 British Director 2021-10-21 CURRENT
MR LAURENT PASQUALINI Sep 1970 French Director 2019-06-04 CURRENT
MR FRANK NICHOLAS WOOLLEY Dec 1937 Director 1992-03-18 UNTIL 1994-01-04 RESIGNED
MRS DANIELLE FRANCESCA AUTON Secretary 2017-06-05 UNTIL 2022-12-01 RESIGNED
JUDITH ANN MITCHELL British Secretary 1998-02-10 UNTIL 2015-07-23 RESIGNED
MRS FRANCES JOSEPHINE TAYLOR-COOK Secretary 2015-07-23 UNTIL 2017-05-05 RESIGNED
MR FRANK NICHOLAS WOOLLEY Dec 1937 Secretary RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
ROBERT WILLIAM TYLER Feb 1947 British Director 1994-12-16 UNTIL 1997-06-30 RESIGNED
BENEDICTE MAUTIN Apr 1950 French Director 1994-01-04 UNTIL 1995-12-31 RESIGNED
MR ALLAN SIDNEY JAMES MORGAN Aug 1939 British Director 1992-03-18 UNTIL 1994-01-04 RESIGNED
MR JOHN PHILIP ROBINSON Jan 1963 British Director 2017-04-01 UNTIL 2019-06-04 RESIGNED
BRIJITTE ROESER-HERLIN Apr 1959 French Director 1995-10-11 UNTIL 1997-04-07 RESIGNED
ADRIANUS BERNARDUS VAN DEN ENDE Nov 1945 Dutch Director 1997-06-30 UNTIL 2005-07-22 RESIGNED
JOSEPH NICOLAS ARNOLDUS VAN CALDENBORGH Nov 1940 Dutch Director 1997-06-30 UNTIL 2007-06-22 RESIGNED
MR OLAV CASPER VAN CALDENBORGH Mar 1968 Dutch Director 2007-06-22 UNTIL 2020-10-19 RESIGNED
XAVIER LANGLOIS D'ESTAINOT Mar 1960 French Director 1996-09-27 UNTIL 1997-04-07 RESIGNED
MR ALEXANDER ROELAND WESSELS Feb 1964 Dutch Director 2020-10-19 UNTIL 2021-10-21 RESIGNED
MIQUELON LALO WEYENETH Aug 1948 American Director 1992-03-18 UNTIL 1993-07-30 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Director RESIGNED
DAVID ANDREW LYON Aug 1964 British Director 1995-09-25 UNTIL 1998-05-31 RESIGNED
MONSIEUR DANIEL AXEL CARL GROUT Sep 1944 British Director 1993-07-20 UNTIL 1994-03-31 RESIGNED
MR ANDREW HOWAT Aug 1947 British Director 1994-01-04 UNTIL 1995-09-25 RESIGNED
DIDIER PAUL ALBERIC GUIGOU Feb 1952 French Director 1993-09-01 UNTIL 1996-07-24 RESIGNED
PATRICE AUBIN MICHEL GODET May 1941 French Director 1997-04-07 UNTIL 1997-06-30 RESIGNED
CHRISTIAN JEAN CECILE MARIE DONCK May 1937 Belgian Director 1997-06-30 UNTIL 2002-09-30 RESIGNED
ROGER ALAN COLLIS Jan 1958 British Director 1998-03-31 UNTIL 2017-04-01 RESIGNED
ROGER ALAN COLLIS Jan 1958 British Director 2019-05-23 UNTIL 2021-10-21 RESIGNED
BETTY PATRICIA DOREEN BAILEY Jan 1936 British Director RESIGNED
MRS DANIELLE FRANCESCA AUTON Aug 1979 British Director 2021-10-21 UNTIL 2022-12-01 RESIGNED
CHRISTOPHER HOWARD ANDREWS Feb 1941 British Director 1994-05-31 UNTIL 1994-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caldic B.V 2022-03-07 Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Goldman Sachs Group, Inc 2017-07-19 - 2022-03-07 Delaware   Ownership of shares 75 to 100 percent
Caldic B.V. 2016-04-06 - 2017-07-19 Rotterdam   Ownership of shares 75 to 100 percent

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