MARK JAMES CALDERBANK - COVENTRY
MARK JAMES CALDERBANK - COVENTRY
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Overview
MARK JAMES CALDERBANK is a Director from Coventry West Midlands. MARK JAMES CALDERBANK is British and resident in England. This company officer is, or was, associated with at least 23 company roles.
Companies associated with this officer had at least £6,288,605 shareholder value and £266,909 cash in recent accounts.
Their most recent appointment, in our records, was to AAC&R LIMITED on 2003-10-13, from which they resigned on 2021-06-24.
Address
Rustic Ridge
Benton Green Lane, Berkswell
Coventry
West Midlands
CV7 7DB
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AAC&R LIMITED | Active | Secretary | 2003-10-13 until 2021-06-24 | RESIGNED | |
| ANDREWS ACCOMMODATION LIMITED | Dissolved - no longer trading | Secretary | 2003-09-01 until 2021-06-24 | RESIGNED | |
| M J CALDERBANK LIMITED | Active | Director | 2003-01-15 | CURRENT | £778,639 equity |
| WERNICK EVENT HIRE LIMITED | Active | Secretary | 2000-05-31 until 2005-05-06 | RESIGNED | £266,909 cash, £5,509,966 equity |
| ANDREWS SYKES INVESTMENTS LIMITED | Active | Secretary | 2000-05-31 until 2021-06-24 | RESIGNED | |
| SYKES PUMPS LIMITED | Active | Secretary | 1999-10-31 until 2021-06-24 | RESIGNED | |
| ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED | Dissolved - no longer trading | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| HEAT FOR HIRE (SCOTLAND) LIMITED | Active | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| SWEEPAX PUMPS LIMITED | Dissolved - no longer trading | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| ANDREWS SYKES PROPERTIES LIMITED | Active | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| ANDREWS SYKES INTERNATIONAL LIMITED | Active | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| SYKES GROUND WATER CONTROL LIMITED | Active | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| COMPANY 3533273 LIMITED | Dissolved - no longer trading | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED | Active | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED | Dissolved - no longer trading | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| CLIMATE CONTINGENCY SERVICES LIMITED | Dissolved - no longer trading | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| EXPERT HIRE PLANT LIMITED | Dissolved - no longer trading | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| ANDREWS SYKES GROUP PLC | Active | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| PLANT MART LIMITED | Dissolved - no longer trading | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| ANDREWS SYKES HIRE LIMITED | Active | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| A. S. GROUP MANAGEMENT LIMITED | Active | Secretary | 1999-10-13 until 2021-06-24 | RESIGNED | |
| SWEEPAX INTERNATIONAL LIMITED | Dissolved - no longer trading | Secretary | 1999-10-13 | CURRENT | |
| ENGINEERING APPLIANCES LIMITED | Dissolved - no longer trading | Secretary | 1999-10-13 until 2005-10-03 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| M J CALDERBANK LIMITED | 2016-07-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PAUL THOMAS WOOD | Managing Director | Wolverhampton, England | 20 |
| JOHN RICHARD HALL | Operations Director | Altrincham | 19 |
| MR STUART ROSS | Director | Birmingham, United Kingdom | 279 |
| ROBERT JOHN STEVENS | Ceo | Reigate | 26 |
| ANDREW IAN HAMILTON | Company Director | Shepperton, United Kingdom | 8 |
| MR ERIC WARD HOOK | Company Director | Congleton, United Kingdom | 36 |
| MR DOMINIQUE VERNIER | Director | Wokingham | 2 |
| MR JAMIE DONOVAN BOMBER | Sales Director | Belper, United Kingdom | 4 |
| MARLON ALFRED FOAKES | Engineer | Addlestone | 1 |
| MR DAVID HIMSWORTH | Operations Director | Wolverhampton, England | 21 |
| MR KEVIN EDWARD JAMES FORD | Accountant | Wolverhampton, United Kingdom | 20 |
| MR ANDREW WILLIAM PHILLIPS | Retired | Leamington Spa, England | 25 |
| MR JOHN O'SHEA | Legal Director | Wokingham | 46 |
| MR BEN GUEST | Chartered Accountant | Walsall | 20 |
| MR SIMON RICHARD HARBRIDGE | Director | Salford, United Kingdom | 77 |
| MR PAUL JOSEPH AUCHTERLOUNIE | Director | Warrington | 5 |
| MR ED EDEN | Accountant | Wokingham | 1 |
| MR CARL DAVID WEBB | Company Director | Wednesbury, England | 20 |
| MR KEITH DAVID PRICE | Company Director | Wolverhampton, England | 19 |
| MR IAN STUART POOLE | Chartered Accountant | Wednesbury, England | 14 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ARON EARL TYLER | Farrier | Coventry, England | 1 |
| PIPPA RACHEL BENNETT | Company Director | Coventry | 1 |
| FRANCES VIOLET CALDERBANK | Coventry | 1 | |
| MISS SUZANNE FOSTER | Coventry, United Kingdom | 1 | |
| MR JACK EARL TYLER | Maintenence Man | Coventry, United Kingdom | 2 |
| MR SEAN PARLE | Landlord | Coventry, United Kingdom | 1 |
| MR CHRISTOPHER AUSTIN KNIGHT | Consultant | Coventry, England | 1 |