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 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
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 |