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 - WILLENHALL

This company is listed in the following categories:
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

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