CALDER INDUSTRIAL MATERIALS LIMITED - CHESTER
Company Profile | Company Filings |
Overview
CALDER INDUSTRIAL MATERIALS LIMITED is a Private Limited Company from CHESTER and has the status: Active.
CALDER INDUSTRIAL MATERIALS LIMITED was incorporated 135 years ago on 21/01/1889 and has the registered number: 00028073. The accounts status is FULL and accounts are next due on 28/02/2025.
CALDER INDUSTRIAL MATERIALS LIMITED was incorporated 135 years ago on 21/01/1889 and has the registered number: 00028073. The accounts status is FULL and accounts are next due on 28/02/2025.
CALDER INDUSTRIAL MATERIALS LIMITED - CHESTER
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
C/O CALDER INDUSTRIAL MATERIALS
CHESTER
CH1 4EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA GRIFFITHS | Jan 1983 | British | Director | 2022-05-23 | CURRENT |
MR IAIN GEOFFREY CLARKSON | Feb 1967 | British | Director | 2020-05-11 | CURRENT |
MR ANDREW WILLIAM IRVINE | Nov 1979 | British | Director | 2023-06-19 | CURRENT |
MR. PAUL KENNETH MCKEON | May 1963 | British | Director | 2022-09-05 | CURRENT |
MR MICHAEL JOSEPH SAUNDERS | Jul 1960 | British | Director | 2020-09-01 | CURRENT |
MR TOM NEAL | Jul 1968 | British | Director | 2008-10-28 UNTIL 2010-06-30 | RESIGNED |
MICHAEL GODFREY THOMPSON | Dec 1948 | British | Director | 1995-08-01 UNTIL 1996-08-19 | RESIGNED |
MR ALAN SYDNEY THOMPSON | Jul 1947 | British | Director | 1994-03-12 UNTIL 1995-11-13 | RESIGNED |
MR JEFFREY IAN WALKER | Sep 1951 | British | Director | 1999-12-15 UNTIL 2006-03-08 | RESIGNED |
DUNCAN BUCHANAN RITCHIE | Mar 1951 | British | Director | RESIGNED | |
MR FRANCIS LYNCH | Aug 1981 | Irish | Director | 2019-12-02 UNTIL 2021-06-08 | RESIGNED |
JAN (JOSEF BERTHA DYMPHNA ALFONS) MATHEVE | May 1944 | Belgian | Director | 1998-03-31 UNTIL 2005-03-18 | RESIGNED |
MR COLIN MICHAEL MICHAEL | Jul 1952 | British | Director | 1992-04-02 UNTIL 1994-11-18 | RESIGNED |
PETER SADLER | Jul 1935 | British | Director | 1994-03-12 UNTIL 1995-11-13 | RESIGNED |
MR JOHN LEWIS HUDSON | Mar 1945 | British | Director | 1998-03-31 UNTIL 2006-03-08 | RESIGNED |
MR ROBERT RENNISON | Mar 1961 | British | Director | 2002-08-29 UNTIL 2004-04-08 | RESIGNED |
DUNCAN BUCHANAN RITCHIE | Mar 1951 | British | Director | 1998-04-09 UNTIL 1998-06-23 | RESIGNED |
MR JAMES EDWARD RISING | Apr 1942 | British | Secretary | RESIGNED | |
GORDON STANLEY PAPWORTH | Dec 1939 | British | Secretary | 1995-11-13 UNTIL 1998-03-31 | RESIGNED |
MR JOHN GRANVILLE WITHERS | British | Secretary | 1994-12-30 UNTIL 1995-11-13 | RESIGNED | |
MR MARTIN PAUL HENDERSON | Mar 1970 | British | Secretary | 2008-10-28 UNTIL 2022-03-11 | RESIGNED |
MR ANDREW DAVID LIVINGSTONE DONALD | Feb 1962 | British | Secretary | 2004-12-22 UNTIL 2008-10-28 | RESIGNED |
PAUL BASEY | Jan 1965 | British | Secretary | 1999-04-04 UNTIL 2004-12-22 | RESIGNED |
MR RAYMOND HORROCKS | May 1942 | British | Secretary | 1994-08-19 UNTIL 1994-12-30 | RESIGNED |
MR JEFFREY IAN WALKER | Sep 1951 | British | Secretary | 1998-06-29 UNTIL 1999-04-04 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-03-31 UNTIL 1998-06-29 | RESIGNED | ||
ANTONINO ALLENZA | Mar 1955 | British | Director | 1995-11-13 UNTIL 1998-03-31 | RESIGNED |
MR MARTIN PAUL HENDERSON | Mar 1970 | British | Director | 2008-10-28 UNTIL 2022-03-11 | RESIGNED |
DOCTOR HOWARD FORREST | Nov 1948 | British | Director | 1998-06-01 UNTIL 2004-12-03 | RESIGNED |
MR ANDREW DAVID LIVINGSTONE DONALD | Feb 1962 | British | Director | 2004-12-22 UNTIL 2014-12-31 | RESIGNED |
MR JAMES COOPER | Jan 1944 | British | Director | 1994-03-12 UNTIL 1996-10-31 | RESIGNED |
BRIAN BROOKER CAREY | Mar 1928 | British | Director | RESIGNED | |
MR TIMOTHY IAN BOWMAN | Apr 1948 | British | Director | 1992-04-02 UNTIL 1994-07-15 | RESIGNED |
PAUL BASEY | Jan 1965 | British | Director | 1999-04-04 UNTIL 2004-12-22 | RESIGNED |
MAURICE ANTHONY BAILEY | Sep 1958 | British | Director | 2000-06-01 UNTIL 2017-09-18 | RESIGNED |
MR MARTIN PAUL ARMOUR | Feb 1968 | British | Director | 2016-12-13 UNTIL 2023-12-31 | RESIGNED |
MR GREGORY MARK ANDREWS | Feb 1973 | British | Director | 2015-01-01 UNTIL 2020-05-11 | RESIGNED |
MR RICHARD BENJAMIN TRAVERS | Feb 1955 | British | Director | 2004-12-22 UNTIL 2020-09-01 | RESIGNED |
MR RUSSELL JOHN ADAMS | Sep 1961 | British | Director | 2017-10-12 UNTIL 2021-03-31 | RESIGNED |
DR NORMAN HENRY | Feb 1938 | British | Director | RESIGNED | |
MR RAYMOND HORROCKS | May 1942 | British | Director | RESIGNED | |
STEPHEN DREW | May 1953 | British | Director | 1994-10-01 UNTIL 1997-04-11 | RESIGNED |
ANDREW LLEWELLYN | Jul 1951 | British | Director | RESIGNED | |
MR TIMOTHY REDMAYNE WIGHTMAN | May 1946 | British | Director | 1995-11-13 UNTIL 1998-03-31 | RESIGNED |
MR PAUL ADRIAN WARD | Jan 1971 | British | Director | 2018-10-08 UNTIL 2019-08-02 | RESIGNED |
PAUL WALTERS | Jul 1974 | British | Director | 2007-06-22 UNTIL 2015-06-24 | RESIGNED |
MR JOHN GRANVILLE WITHERS | British | Director | 1995-08-01 UNTIL 1997-11-14 | RESIGNED | |
MR SIMON VASEY | Mar 1965 | British | Director | 2021-01-04 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calder Group Ltd | 2016-04-06 | Chester | Ownership of shares 75 to 100 percent |