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Company Details
- Business NameCaldwell Hardware (UK) Limited
- AddressCaldwell Hardware UK LTD, Herald Way, Coventry, CV3 2RQ
- SIC Codes32990
- SIC DescriptionOther manufacturing n.e.c.
- Company Number00517067
- Listing UID123625
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Location
Crown Mobile Communications, 22 Herald Way, Coventry CV3 2RQ, UK
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Geolocation Details
- Latitude52.393414
- Longitude-1.442386
- Easting438042.0
- Northing277412.0
- Opportunities2
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Permit Information
- Registration NumberCBDL225989
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateWednesday, February 21, 2018
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Company Officers
BROWNING, Christopher David
Appointed On: June 21, 2022
Occupation: Chief Financial Officer
Role: director
Address: Portobello, School Street, Willenhall, WV13 3PW, England
WARRENDER, Harry John
Appointed On: June 21, 2022
Occupation: Company Director
Role: director
Address: Portobello, School Street, Willenhall, WV13 3PW, England
ALLEN, Kevin Michael
Appointed On: March 16, 2015
Occupation: N/A
Role: secretary
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: January 14, 2016
COOK, Martin John
Appointed On: February 22, 2016
Occupation: N/A
Role: secretary
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: April 13, 2017
GREAVES, Ian
Appointed On: November 21, 2018
Occupation: N/A
Role: secretary
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: June 21, 2022
ISON, Michael Paul
Appointed On: N/A
Occupation: Executive
Role: secretary
Address: 17 Clover Way, Eliot Gardens, Bedworth, Warwickshire, CV12 0GX
Resigned On: March 18, 2008
JONES, Arthur Robert
Appointed On: October 21, 2013
Occupation: N/A
Role: secretary
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: February 18, 2015
JONES, Daniel Thomas
Appointed On: June 12, 2017
Occupation: N/A
Role: secretary
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: September 14, 2018
LELIO, Robert
Appointed On: January 14, 2016
Occupation: N/A
Role: secretary
Address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, Usa
Resigned On: February 22, 2016
MACAULAY, Alistair John
Appointed On: September 24, 2013
Occupation: N/A
Role: secretary
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: October 21, 2013
PROCINSKI, Ryszard Jozef
Appointed On: March 18, 2008
Occupation: Financial Controller
Role: secretary
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: September 24, 2013
REEDER, John
Appointed On: February 18, 2015
Occupation: N/A
Role: secretary
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: March 16, 2015
ALLEN, Kevin Michael
Appointed On: March 16, 2015
Occupation: Accountant
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: January 14, 2016
BAKER, Robert
Appointed On: October 31, 2019
Occupation: Chief Financial Officer
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: June 21, 2022
BELCHER, Edward Loring
Appointed On: N/A
Occupation: Executive
Role: director
Address: 3018 East Avenue, Rochester Ny 14610, FOREIGN, Usa
Resigned On: October 25, 1997
BELCHER, Gail
Appointed On: N/A
Occupation: Executive
Role: director
Address: 3018 East Avenue, Rochester Ny 14610, FOREIGN, Usa
Resigned On: June 16, 1993
BOUCHER, Alan Clarence
Appointed On: N/A
Occupation: Executive
Role: director
Address: 10 Creakdale Lane, Rochester Ny 14610, FOREIGN, Usa
Resigned On: June 16, 1993
BOUCHER, Edward Allen
Appointed On: June 16, 1993
Occupation: Vice President
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: February 18, 2015
BOUCHER, James
Appointed On: June 16, 1993
Occupation: Vice President
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: February 18, 2015
BRIDGEWATER, Martin
Appointed On: N/A
Occupation: Executive
Role: director
Address: 2 Highland Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9LT
Resigned On: May 1, 1994
COOK, Martin John
Appointed On: February 22, 2016
Occupation: Finance Director
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: April 13, 2017
CYPHER, Victor Joseph
Appointed On: N/A
Occupation: Executive
Role: director
Address: 14 Charter Oaks, Pittsford Ny 14534, Usa
Resigned On: May 13, 2009
GREAVES, Ian Jonathan
Appointed On: November 21, 2018
Occupation: Director
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: June 21, 2022
HUMPHRIES, Robert John
Appointed On: May 1, 2010
Occupation: Sales And Marketing Director
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: May 12, 2015
ISON, Michael Paul
Appointed On: N/A
Occupation: Executive
Role: director
Address: 17 Clover Way, Eliot Gardens, Bedworth, Warwickshire, CV12 0GX
Resigned On: May 21, 2008
JONES, Arthur Robert
Appointed On: January 1, 2014
Occupation: Accountant
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: February 18, 2015
JONES, Daniel Thomas
Appointed On: June 12, 2017
Occupation: Finance Director
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: September 14, 2018
LELIO, Robert
Appointed On: January 14, 2016
Occupation: Chief Financial Officer
Role: director
Address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, United States
Resigned On: January 31, 2020
MACAULAY, Alistair John
Appointed On: N/A
Occupation: Executive
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: May 12, 2015
MERTZ, Eric William
Appointed On: January 14, 2016
Occupation: Chief Executive Officer
Role: director
Address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, United States
Resigned On: June 21, 2022
MERTZ, Eric William
Appointed On: May 1, 2010
Occupation: President And Ceo
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: May 12, 2015
REEDER, John
Appointed On: December 1, 2013
Occupation: Director
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: December 22, 2015
SABA, Mag
Appointed On: November 19, 2018
Occupation: Director
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: August 30, 2019
WALKER, David
Appointed On: April 11, 2016
Occupation: Managing Director
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: February 28, 2018
WILSON, Ken Stein
Appointed On: November 1, 2018
Occupation: Director
Role: director
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Resigned On: December 31, 2022
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