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Calder Industrial Materials Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheshire West and Chester
  • Company Details
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Company Details
  • Business Name
    Calder Industrial Materials Limited
  • Address
    ******************
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    00028073
  • Listing UID
    172873
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Location
  • Calder Industrial Materials LTD, Jupiter Drive, Chester, CH1 4EX

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Geolocation Details
  • Latitude
    53.194139
  • Longitude
    -2.923727
  • Easting
    338383.0
  • Northing
    366738.0
  • Opportunities
    26
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    Permit Information
    • Registration Number
      CBDL283255
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, April 2, 2019
    Shortcode
    [email_notify]
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    Company Officers
    CARROLL, Andrew
    Appointed On: January 5, 2026
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    GRIFFITHS, Rebecca Jane
    Appointed On: May 23, 2022
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    IRVINE, Andrew William
    Appointed On: June 19, 2023
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    MCKEON, Paul Kenneth
    Appointed On: September 5, 2022
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    PHILLISKIRK, Claire
    Appointed On: July 30, 2024
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    PRICE, Christian Lee
    Appointed On: October 29, 2025
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    BASEY, Paul
    Appointed On: April 4, 1999
    Occupation: N/A
    Role: secretary
    Address: Rosevale Cottage, Pennyfine Road, Sunniside, Newcastle Upon Tyne, Tyne & Wear, NE16 5EP
    Resigned On: December 22, 2004
    DONALD, Andrew David Livingstone
    Appointed On: December 22, 2004
    Occupation: N/A
    Role: secretary
    Address: Poppy House, 15 Old Smithy Road, Tibberton, Newport, Shropshire, TF10 8PR
    Resigned On: October 28, 2008
    HENDERSON, Martin Paul
    Appointed On: October 28, 2008
    Occupation: N/A
    Role: secretary
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    Resigned On: March 11, 2022
    HORROCKS, Raymond
    Appointed On: August 19, 1994
    Occupation: N/A
    Role: secretary
    Address: 1 Beechcroft, Swarland, Morpeth, Northumberland, NE65 9HA
    Resigned On: December 30, 1994
    PAPWORTH, Gordon Stanley
    Appointed On: November 13, 1995
    Occupation: N/A
    Role: secretary
    Address: Birch, Carbone Hill, Cuffley, Hertfordshire, EN6 4PN
    Resigned On: March 31, 1998
    RISING, James Edward
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 9 Stampley Close, Winlaton, Blaydon, Tyne & Wear, NE21 6EW
    Resigned On: August 19, 1994
    WALKER, Jeffrey Ian
    Appointed On: June 29, 1998
    Occupation: N/A
    Role: secretary
    Address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
    Resigned On: April 4, 1999
    WITHERS, John Granville
    Appointed On: December 30, 1994
    Occupation: N/A
    Role: secretary
    Address: 36 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QX
    Resigned On: November 13, 1995
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: March 31, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: 200 Aldersgate Street, London, EC1A 4JJ
    Resigned On: June 29, 1998
    ADAMS, Russell John
    Appointed On: October 12, 2017
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    Resigned On: March 31, 2021
    ALLENZA, Antonino
    Appointed On: November 13, 1995
    Occupation: N/A
    Role: director
    Address: 40 Alderbrook Road, Solihull, West Midlands, B91 1NW
    Resigned On: March 31, 1998
    ANDREWS, Gregory Mark
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    Resigned On: May 11, 2020
    ARMOUR, Martin Paul
    Appointed On: December 13, 2016
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    Resigned On: December 31, 2023
    BAILEY, Maurice Anthony
    Appointed On: June 1, 2000
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    Resigned On: September 18, 2017
    BASEY, Paul
    Appointed On: April 4, 1999
    Occupation: N/A
    Role: director
    Address: Rosevale Cottage, Pennyfine Road, Sunniside, Newcastle Upon Tyne, Tyne & Wear, NE16 5EP
    Resigned On: December 22, 2004
    BOWMAN, Timothy Ian
    Appointed On: April 2, 1992
    Occupation: N/A
    Role: director
    Address: 67 Cheviot View, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BH
    Resigned On: July 15, 1994
    BROOKER CAREY, Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Greywaters Drive Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF
    Resigned On: June 30, 1993
    CLARKSON, Iain Geoffrey
    Appointed On: May 11, 2020
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    Resigned On: October 29, 2025
    COOPER, James
    Appointed On: March 12, 1994
    Occupation: N/A
    Role: director
    Address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
    Resigned On: October 31, 1996
    DONALD, Andrew David Livingstone
    Appointed On: December 22, 2004
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    Resigned On: December 31, 2014
    DREW, Stephen
    Appointed On: October 1, 1994
    Occupation: N/A
    Role: director
    Address: 2 The Oaks, Hexham, Northumberland, NE46 2PZ
    Resigned On: April 11, 1997
    FORREST, Howard, Doctor
    Appointed On: June 1, 1998
    Occupation: N/A
    Role: director
    Address: White Gates Cottage, Elvaston Park Road, Hexham, Northumberland, NE46 2HT
    Resigned On: December 3, 2004
    HENDERSON, Martin Paul
    Appointed On: October 28, 2008
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    Resigned On: March 11, 2022
    HENRY, Norman, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Glendyn Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7DZ
    Resigned On: April 30, 1992
    HORROCKS, Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Beechcroft, Swarland, Morpeth, Northumberland, NE65 9HA
    Resigned On: September 30, 1994
    HUDSON, John Lewis
    Appointed On: March 31, 1998
    Occupation: N/A
    Role: director
    Address: Inishfree Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
    Resigned On: March 8, 2006
    LLEWELLYN, Andrew
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cyfarthfa House, Wroxton Lane Horley, Banbury, Oxfordshire, OX15 6BD
    Resigned On: April 4, 1997
    LYNCH, Francis
    Appointed On: December 2, 2019
    Occupation: N/A
    Role: director
    Address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
    Resigned On: June 8, 2021
    MATHEVE, Jan (Josef Bertha Dymphna Alfons)
    Appointed On: March 31, 1998
    Occupation: N/A
    Role: director
    Address: Hermann Rede Machenstrasse 25, Krefeld, Nrw, 17809, Germany
    Resigned On: March 18, 2005
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    CALDER INDUSTRIAL MATERIALS LIMITED
    Company Number
    00028073
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 6, 2025
    Next Due
    October 20, 2026
    Next Made Up To
    October 6, 2026
    Overdue
    No
    Date Of Creation
    January 21, 1889
    ETag
    d70d8f2d74bfccceb1776f727619825da9e3a039
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 9, 2015
    Previous Company Names
    Ceased On
    June 1, 1994
    Effective From
    April 1, 1986
    Name
    COOKSON INDUSTRIAL MATERIALS LIMITED
    Ceased On
    April 1, 1986
    Effective From
    January 21, 1889
    Name
    ASSOCIATED LEAD MANUFACTURERS LIMITED
    Registered Office Address
    Address Line 1
    C/O Calder Industrial Materials
    Address Line 2
    Jupiter Drive
    Locality
    Chester
    Post Code
    CH1 4EX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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