CALDWELL HARDWARE (UK) LIMITED - WILLENHALL
Company Profile | Company Filings |
Overview
CALDWELL HARDWARE (UK) LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
CALDWELL HARDWARE (UK) LIMITED was incorporated 71 years ago on 12/03/1953 and has the registered number: 00517067. The accounts status is FULL and accounts are next due on 30/09/2024.
CALDWELL HARDWARE (UK) LIMITED was incorporated 71 years ago on 12/03/1953 and has the registered number: 00517067. The accounts status is FULL and accounts are next due on 30/09/2024.
CALDWELL HARDWARE (UK) LIMITED - WILLENHALL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PORTOBELLO
WILLENHALL
WV13 3PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BROWNING | Jun 1965 | British | Director | 2022-06-21 | CURRENT |
MR HARRY WARRENDER | Feb 1978 | British | Director | 2022-06-21 | CURRENT |
MICHAEL PAUL ISON | British | Secretary | RESIGNED | ||
MR DAVID WALKER | Jun 1961 | British | Director | 2016-04-11 UNTIL 2018-02-28 | RESIGNED |
MR ERIC WILLIAM MERTZ | Sep 1969 | American | Director | 2016-01-14 UNTIL 2022-06-21 | RESIGNED |
MR ROBERT LELIO | May 1956 | American | Director | 2016-01-14 UNTIL 2020-01-31 | RESIGNED |
MR ALISTAIR JOHN MACAULAY | Jul 1952 | British | Director | RESIGNED | |
MR DANIEL THOMAS JONES | Jul 1990 | British | Director | 2017-06-12 UNTIL 2018-09-14 | RESIGNED |
MR ERIC WILLIAM MERTZ | Sep 1969 | American | Director | 2010-05-01 UNTIL 2015-05-12 | RESIGNED |
MR RYSZARD JOZEF PROCINSKI | Apr 1960 | English | Secretary | 2008-03-18 UNTIL 2013-09-24 | RESIGNED |
MR IAN GREAVES | Secretary | 2018-11-21 UNTIL 2022-06-21 | RESIGNED | ||
MR JOHN REEDER | Oct 1959 | British | Director | 2013-12-01 UNTIL 2015-12-22 | RESIGNED |
MR ROBERT LELIO | Secretary | 2016-01-14 UNTIL 2016-02-22 | RESIGNED | ||
MR ALISTAIR JOHN MACAULAY | Secretary | 2013-09-24 UNTIL 2013-10-21 | RESIGNED | ||
MR DANIEL THOMAS JONES | Secretary | 2017-06-12 UNTIL 2018-09-14 | RESIGNED | ||
MR ARTHUR ROBERT JONES | Secretary | 2013-10-21 UNTIL 2015-02-18 | RESIGNED | ||
MR MARTIN JOHN COOK | Secretary | 2016-02-22 UNTIL 2017-04-13 | RESIGNED | ||
MR KEVIN MICHAEL ALLEN | Secretary | 2015-03-16 UNTIL 2016-01-14 | RESIGNED | ||
MR JOHN REEDER | Secretary | 2015-02-18 UNTIL 2015-03-16 | RESIGNED | ||
VICTOR JOSEPH CYPHER | Nov 1938 | American | Director | RESIGNED | |
MR KEVIN MICHAEL ALLEN | Nov 1957 | British | Director | 2015-03-16 UNTIL 2016-01-14 | RESIGNED |
MR ROBERT BAKER | Mar 1964 | American | Director | 2019-10-31 UNTIL 2022-06-21 | RESIGNED |
EDWARD LORING BELCHER | Mar 1926 | Usa | Director | RESIGNED | |
GAIL BELCHER | Oct 1930 | Usa | Director | RESIGNED | |
ALAN CLARENCE BOUCHER | Feb 1922 | Usa | Director | RESIGNED | |
MR EDWARD ALLEN BOUCHER | Jun 1955 | American | Director | 1993-06-16 UNTIL 2015-02-18 | RESIGNED |
MARTIN BRIDGEWATER | Aug 1927 | British | Director | RESIGNED | |
MR MARTIN JOHN COOK | Jan 1964 | British | Director | 2016-02-22 UNTIL 2017-04-13 | RESIGNED |
MR MAG SABA | Nov 1954 | Canadian | Director | 2018-11-19 UNTIL 2019-08-30 | RESIGNED |
MR IAN GREAVES | Nov 1967 | British | Director | 2018-11-21 UNTIL 2022-06-21 | RESIGNED |
MR ROBERT JOHN HUMPHRIES | Apr 1953 | British | Director | 2010-05-01 UNTIL 2015-05-12 | RESIGNED |
MR JAMES BOUCHER | Dec 1953 | American | Director | 1993-06-16 UNTIL 2015-02-18 | RESIGNED |
MR ARTHUR ROBERT JONES | Nov 1954 | British | Director | 2014-01-01 UNTIL 2015-02-18 | RESIGNED |
MICHAEL PAUL ISON | British | Director | RESIGNED | ||
MR KEN STEIN WILSON | Feb 1971 | British | Director | 2018-11-01 UNTIL 2022-12-31 | RESIGNED |
ROBERT ALEXANDER WOLTERS | Sep 1937 | Dutch | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assa Abloy Limited | 2023-05-05 | Willenhall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Assa Abloy Ab | 2022-06-21 - 2023-05-05 | Stockholm | Ownership of shares 75 to 100 percent | |
Mr James Boucher | 2016-12-31 - 2022-06-21 | 12/1953 | Voting rights 25 to 50 percent | |
Mr Edward Boucher | 2016-12-31 - 2021-05-14 | 6/1955 | Voting rights 25 to 50 percent | |
Mr Allen Boucher | 2016-12-31 - 2018-05-31 | 2/1922 | Voting rights 25 to 50 percent |