Calder Industrial Materials Limited

Active00028073 Private limited company
Incorporated
21 January 1889 (137 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Andrew Carroll
Owned by
Accounts type
Full
Address
C/o Calder Industrial Materials
Jupiter Drive
Chester
CH1 4EX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Carroll, Andrew
Director · Appointed 5 January 2026
British
Born January 1981 (45)
Director · Appointed 29 October 2025
Also at Calder Group Holdings Limited, Calder Finco UK Ltd, Calder Group Limited · more companies
British
Born January 1975 (51)
Director · Appointed 30 July 2024
Also at Lead Sheet Training Academy Limited
British
Born June 1983 (43)
Irvine, Andrew William
Director · Appointed 19 June 2023
British
Born November 1979
Director · Appointed 5 September 2022
Also at Calder Group Holdings Limited · more companies
British
Born May 1963 (63)
Director · Appointed 23 May 2022
Also at Lead Sheet Training Academy Limited, Calder Group (Trustees) Limited · more companies
British
Born January 1983 (43)
Officer history (45 former)
5 January 2026
Appointed Carroll, Andrew as Director
29 October 2025
Resigned Clarkson, Iain Geoffrey as Director
29 October 2025
Appointed Price, Christian Lee as Director
7 July 2025
Resigned Saunders, Michael Joseph as Director
30 July 2024
Appointed Philliskirk, Claire as Director
31 December 2023
Resigned Armour, Martin Paul as Director
19 June 2023
Appointed Irvine, Andrew William as Director
5 September 2022
Appointed Mckeon, Paul Kenneth as Director
15 July 2022
Resigned Vasey, Simon as Director
23 May 2022
Appointed Griffiths, Rebecca Jane as Director
11 March 2022
Resigned Henderson, Martin Paul as Director
11 March 2022
Resigned Henderson, Martin Paul as Secretary
8 June 2021
Resigned Lynch, Francis as Director
31 March 2021
Resigned Adams, Russell John as Director
4 January 2021
Appointed Vasey, Simon as Director
1 September 2020
Resigned Travers, Richard Benjamin as Director
1 September 2020
Appointed Saunders, Michael Joseph as Director
11 May 2020
Resigned Andrews, Gregory Mark as Director
11 May 2020
Appointed Clarkson, Iain Geoffrey as Director
2 December 2019
Appointed Lynch, Francis as Director
2 August 2019
Resigned Ward, Paul Adrian as Director
8 October 2018
Appointed Ward, Paul Adrian as Director
12 October 2017
Appointed Adams, Russell John as Director
18 September 2017
Resigned Bailey, Maurice Anthony as Director
13 December 2016
Appointed Armour, Martin Paul as Director
24 June 2015
Resigned Walters, Paul as Director
1 January 2015
Appointed Andrews, Gregory Mark as Director
31 December 2014
30 June 2010
Resigned Neal, Tom as Director
28 October 2008
Appointed Henderson, Martin Paul as Director
28 October 2008
Appointed Henderson, Martin Paul as Secretary
28 October 2008
Resigned Donald, Andrew David Livingstone as Secretary
28 October 2008
Appointed Neal, Tom as Director
22 June 2007
Appointed Walters, Paul as Director
8 March 2006
Resigned Hudson, John Lewis as Director
8 March 2006
Resigned Walker, Jeffrey Ian as Director
18 March 2005
22 December 2004
Resigned Basey, Paul as Director
22 December 2004
Resigned Basey, Paul as Secretary
22 December 2004
Appointed Travers, Richard Benjamin as Director
22 December 2004
Appointed Donald, Andrew David Livingstone as Director
22 December 2004
Appointed Donald, Andrew David Livingstone as Secretary
3 December 2004
Resigned Forrest, Howard, Doctor as Director
8 April 2004
Resigned Rennison, Robert as Director
29 August 2002
Appointed Rennison, Robert as Director
1 June 2000
Appointed Bailey, Maurice Anthony as Director
15 December 1999
Appointed Walker, Jeffrey Ian as Director
4 April 1999
Appointed Basey, Paul as Secretary
4 April 1999
Appointed Basey, Paul as Director
4 April 1999
Resigned Walker, Jeffrey Ian as Secretary
29 June 1998
Appointed Walker, Jeffrey Ian as Secretary
29 June 1998
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
23 June 1998
Resigned Ritchie, Duncan Buchanan as Director
1 June 1998
Appointed Forrest, Howard, Doctor as Director
9 April 1998
Appointed Ritchie, Duncan Buchanan as Director
31 March 1998
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
31 March 1998
Appointed Hudson, John Lewis as Director
31 March 1998
31 March 1998
Resigned Ritchie, Duncan Buchanan as Director
31 March 1998
Resigned Papworth, Gordon Stanley as Secretary
31 March 1998
Resigned Allenza, Antonino as Director
31 March 1998
Resigned Wightman, Timothy Redmayne as Director
14 November 1997
Resigned Withers, John Granville as Director
11 April 1997
Resigned Drew, Stephen as Director
4 April 1997
Resigned Llewellyn, Andrew as Director
31 October 1996
Resigned Cooper, James as Director
19 August 1996
Resigned Thompson, Michael Godfrey as Director
13 November 1995
Resigned Sadler, Peter as Director
13 November 1995
Appointed Wightman, Timothy Redmayne as Director
13 November 1995
Resigned Withers, John Granville as Secretary
13 November 1995
Resigned Thompson, Alan Sydney as Director
13 November 1995
Appointed Allenza, Antonino as Director
13 November 1995
Appointed Papworth, Gordon Stanley as Secretary
1 August 1995
Appointed Thompson, Michael Godfrey as Director
1 August 1995
Appointed Withers, John Granville as Director
30 December 1994
Resigned Horrocks, Raymond as Secretary
30 December 1994
Appointed Withers, John Granville as Secretary
18 November 1994
Resigned Michael, Colin Michael as Director
1 October 1994
Appointed Drew, Stephen as Director
30 September 1994
Resigned Horrocks, Raymond as Director
19 August 1994
Appointed Horrocks, Raymond as Secretary
19 August 1994
Resigned Rising, James Edward as Secretary
15 July 1994
Resigned Bowman, Timothy Ian as Director
12 March 1994
Appointed Cooper, James as Director
12 March 1994
Appointed Thompson, Alan Sydney as Director
12 March 1994
Appointed Sadler, Peter as Director
30 June 1993
Resigned Brooker Carey, Brian as Director
30 April 1992
Resigned Henry, Norman, Dr as Director
2 April 1992
Appointed Michael, Colin Michael as Director
2 April 1992
Appointed Bowman, Timothy Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 3491249

Holdings 1

Companies where Calder Industrial Materials Limited is registered as a person with significant control

Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Appointment of a director2
30 October 2025Full accounts31 May 2025
29 October 2025Termination of appointment of a director1
29 October 2025Appointment of a director2
6 October 2025Confirmation statement with no updates6 October 20253
Show all recent filings

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Calder Group (Trustees) Limited
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