CALDER HOLDINGS LIMITED - CHESTER


Company Profile Company Filings

Overview

CALDER HOLDINGS LIMITED is a Private Limited Company from CHESTER and has the status: Active.
CALDER HOLDINGS LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491252. The accounts status is FULL and accounts are next due on 28/02/2025.

CALDER HOLDINGS LIMITED - CHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

NUMBER 1 JUPITER DRIVE
CHESTER
CH1 4EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH SAUNDERS Jul 1960 British Director 2020-09-01 CURRENT
MR IAIN GEOFFREY CLARKSON Secretary 2021-09-16 CURRENT
MR IAIN GEOFFREY CLARKSON Feb 1967 British Director 2020-05-11 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-12 UNTIL 1998-06-29 RESIGNED
MR JEFFREY IAN WALKER Sep 1951 British Director 1998-06-29 UNTIL 2006-03-08 RESIGNED
MR WILLIAM BUIST-WELLS Nov 1950 British Secretary 2006-03-08 UNTIL 2021-02-26 RESIGNED
MR JEFFREY IAN WALKER Sep 1951 British Secretary 1998-06-29 UNTIL 2006-03-08 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-01-12 UNTIL 1998-03-13 RESIGNED
PAMELA ANN SCHOLES Apr 1957 British Director 2003-08-26 UNTIL 2006-03-08 RESIGNED
MR RICHARD BENJAMIN TRAVERS Feb 1955 British Director 2006-02-23 UNTIL 2020-09-01 RESIGNED
ALISTAIR CHARLES LESTRAY TROUP Jan 1964 British Director 1998-03-31 UNTIL 2002-09-10 RESIGNED
JAN (JOSEF BERTHA DYMPHNA ALFONS) MATHEVE May 1944 Belgian Director 1998-03-31 UNTIL 2006-03-08 RESIGNED
MR JOHN KRISTIAN LARS MCBRIDE May 1954 British Director 2006-03-08 UNTIL 2016-05-25 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-01-12 UNTIL 1998-03-13 RESIGNED
MR ANDREW DAVID LIVINGSTONE DONALD Feb 1962 British Director 2007-08-16 UNTIL 2014-12-31 RESIGNED
MR JOHN LEWIS HUDSON Mar 1945 British Director 1998-03-13 UNTIL 2006-03-08 RESIGNED
MR WILLIAM BUIST-WELLS Nov 1950 British Director 2006-03-08 UNTIL 2021-02-26 RESIGNED
MR GREGORY MARK ANDREWS Feb 1973 British Director 2015-01-01 UNTIL 2020-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stamptree Limited 2016-04-06 Chester   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDER INDUSTRIAL MATERIALS LIMITED CHESTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BROMFORD INDUSTRIES LIMITED BIRMINGHAM In... FULL 30300 - Manufacture of air and spacecraft and related machinery
N. C. BROWN (STORAGE EQUIPMENT) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
WAGON HALDANE LIMITED BIRMINGHAM Active FULL 7499 - Non-trading company
LUDLOW & DISTRICT COMMUNITY ASSOCIATION LIMITED SHROPSHIRE Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MIDVEST LIMITED COVENTRY ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CALDER INTERNATIONAL HOLDINGS LIMITED CHESTER Active FULL 74990 - Non-trading company
CALDER GROUP LIMITED CHESTER Active FULL 74990 - Non-trading company
CALDER GROUP (TRUSTEES) LIMITED CHESTER Active MICRO ENTITY 74990 - Non-trading company
WHITTAN INDUSTRIAL LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN BIDCO LIMITED TELFORD Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN INVESTMENTS LIMITED TELFORD Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN OVERSEAS LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN LIMITED TELFORD Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LINK 51 LIMITED TELFORD Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BROMFORD HOLDINGS LIMITED LEICESTER ENGLAND Active -... FULL 70100 - Activities of head offices
BROMFORD GROUP LIMITED LEICESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
BROMFORD INVESTMENTS LIMITED LEICESTER ENGLAND Active -... FULL 70100 - Activities of head offices
BROMFORD TECHNOLOGIES LEICESTER LIMITED LEICESTER ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDER INDUSTRIAL MATERIALS LIMITED CHESTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CALDER INTERNATIONAL HOLDINGS LIMITED CHESTER Active FULL 74990 - Non-trading company
CALDER GROUP LIMITED CHESTER Active FULL 74990 - Non-trading company
CALDER GROUP (TRUSTEES) LIMITED CHESTER Active MICRO ENTITY 74990 - Non-trading company
STAMPTREE LIMITED CHESTER Active FULL 70100 - Activities of head offices
CALDER FINCO UK LTD CHESTER Active FULL 70100 - Activities of head offices
CALDER GROUP HOLDINGS LIMITED CHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices