Caddick Construction Limited

Active01435461 Private limited company

What Caddick Construction say about themselves

“We have expertise across all property sectors and provide in-house design and technical expertise, design and build specialists and a supply chain which prides itself on delivering on budget and on time.”

— from caddickconstruction.co.uk
Incorporated
6 July 1979 (47 years)
Previously known as
B. L. C. Limited (until 13 November 1991)
Balne Lane Construction Limited (until 19 November 1985)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Stephen Peter Ford
Steven John Bell
Owned by
Accounts type
Group
Region
Yorkshire
Address
Calder House Brindley Way
Wakefield 41 Industrial Estate
Wakefield
WF2 0XQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 12 active

Officer details are public data from the Companies House register.

Ford, Stephen Peter
Director · Appointed 7 August 2024
British
Born April 1982 (44)
Director · Appointed 10 April 2024
Also at Leeds Cricket Football and Athletic Company Limited, Caddick Construction (NW) Limited, Caddick Developments Limited · more companies
British
Born December 1977 (48)
Bell, Steven John
Director · Appointed 1 May 2023
British
Born May 1972 (54)
Clarkson, Andrew James
Director · Appointed 12 April 2023
British
Born March 1979 (47)
Director · Appointed 12 April 2023
Also at Caddick Construction (NW) Limited, CCL Facades Limited, Caddick Civil Engineering Limited · more companies
British
Born September 1977 (49)
Director · Appointed 1 August 2022
Also at Caddick Construction (NW) Limited, CCL Facades Limited, Caddick Civil Engineering Limited · more companies
British
Born January 1966 (60)
Gaukrodger, Richard
Director · Appointed 1 July 2019
British
Born March 1966 (60)
Wilson, Christopher Paul
Director · Appointed 1 July 2019
British
Born May 1974 (52)
Bullers, Paul Andrew
Secretary · Appointed 28 March 2018
Director · Appointed 28 March 2018
Also at Caddick (Knottingley) Limited, Oakgate City Living Limited, Caddick (Rose Wharf) Limited · more companies
British
Born February 1966 (60)
Director
Also at Caddick Group Limited, Caddick (Irlam) Limited, Caddick Developments Limited · more companies
British
Born September 1952 (74)
Director
Also at Caddick (Knottingley) Limited, Oakgate City Living Limited, Caddick (Rose Wharf) Limited · more companies
British
Born July 1950 (76)
Officer history (14 former)
7 August 2024
Appointed Ford, Stephen Peter as Director
10 April 2024
Appointed Hulme, Alexandra Victoria as Director
18 May 2023
Resigned Bradley, Keith as Director
1 May 2023
Appointed Bell, Steven John as Director
28 April 2023
Resigned Plowman, Ian Keith as Director
12 April 2023
Appointed Clarkson, Andrew James as Director
12 April 2023
Appointed Trubshaw, Neil James as Director
31 December 2022
Resigned Murray, Andrew as Director
1 August 2022
Appointed Dodsworth, Paul as Director
30 June 2022
Resigned Dobson, Adrian Christopher as Director
1 July 2019
Appointed Gaukrodger, Richard as Director
1 July 2019
Appointed Wilson, Christopher Paul as Director
30 November 2018
Resigned Hinchliffe, Kenneth Roy as Director
28 March 2018
Resigned Hirst, Peter Graham as Director
28 March 2018
Resigned Hirst, Peter Graham as Secretary
28 March 2018
Appointed Bullers, Paul Andrew as Director
28 March 2018
Appointed Bullers, Paul Andrew as Secretary
4 January 2011
Resigned Price, John Joseph as Director
1 April 2007
Appointed Price, John Joseph as Director
1 April 2007
Appointed Plowman, Ian Keith as Director
3 March 2007
Resigned Harker, James as Director
8 September 2000
Resigned Cullen, Anthony as Director
1 November 1999
Appointed Dobson, Adrian Christopher as Director
1 November 1999
Appointed Murray, Andrew as Director
1 November 1999
Appointed Harker, James as Director
19 March 1999
Resigned Bell, Bryan as Director
31 August 1997
Resigned Hampton, Michael Robin as Director
1 April 1996
Appointed Bell, Bryan as Director
1 April 1996
Appointed Hampton, Michael Robin as Director
22 October 1994
Appointed Hirst, Peter Graham as Secretary
21 October 1994
Resigned Beaumont, Gillian Mary as Director
21 October 1994
Resigned Beaumont, Gillian Mary as Secretary
31 May 1993
Appointed Beaumont, Gillian Mary as Director
1 November 1991
Appointed Hinchliffe, Kenneth Roy 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
Limited Company
Reg. no. 02065043

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Caddick Group Limited
Caddick Construction Limited This company Owns 75–100% of shares
Caddick Civil Engineering Limited Owns 75–100% of shares
Caddick Construction (Midlands) Limited Owns 75–100% of shares
Caddick Construction (NW) Limited Owns 75–100% of shares
CCL Facades Limited Owns 75–100% of shares
Caddick Developments Limited Owns 75–100% of shares
BO Living Limited Owns 75–100% of shares
BTR Dean Beck Limited Owns 75–100% of shares
BTR Ferrars Road Limited DissolvedOwns 75–100% of shares
BTR Rodley Limited DissolvedOwns 75–100% of shares
Caddick (Avh Developments) Limited Owns 75–100% of shares
Caddick (Harrogate) Limited Owns 75–100% of shares
Caddick (Hove) Limited Owns 75–100% of shares
Caddick (Irlam) Limited Owns 75–100% of shares
Caddick (JPC Developments) Limited Owns 75–100% of shares
Caddick (City One) Limited Owns 50–75% of shares
Caddick (London Residential) Limited Owns 75–100% of shares
Caddick City Living (Deptford) Limited DissolvedOwns 75–100% of shares
Caddick City Living Limited Owns 75–100% of shares
Casa by Moda Limited Owns 75–100% of shares
Moda Living Limited Owns 75–100% of shares
Caddick (Knottingley) Limited Owns 75–100% of shares
Caddick (Knowsley) Limited Owns 75–100% of shares
Caddick (Newburn) Limited DissolvedOwns 75–100% of shares
Caddick (Rose Wharf) Limited Owns 75–100% of shares
Prose Investments Limited Owns 75–100% of shares
Caddick (Scarborough) Limited Owns 75–100% of shares
Scarborough Business Park Management Company Limited Owns 75–100% of shares
Caddick (York) Limited DissolvedOwns 75–100% of shares
Caddick City Living (Leeds) Limited Has significant influence or control
Caddick Developments (North) Limited Owns 75–100% of shares
And 10 more
Caddick Living Limited Owns 75–100% of shares
Squires Close (Sherburn) Management Company Limited Owns 75–100% of shares
Caddick Renewables Limited Owns 75–100% of shares
Leeds Rugby Limited Owns 75–100% of shares
Leeds Cricket Football and Athletic Company Limited Owns 75–100% of shares
Headingley North-South Stand Limited Holds 75–100% of voting rights
Leeds Rhinos Netball Limited Owns 75–100% of shares
Leeds Rugby Club Limited Owns 75–100% of shares
Leeds Rugby League Limited Owns 75–100% of shares
Oakgate (Monks Cross) Limited Owns 75–100% of shares
Oakgate Central York Limited Owns 75–100% of shares
Oakgate Group Limited Holds 75–100% of voting rights
Oakgate (Bradford) Limited Proposed for strike-offOwns 75–100% of shares
Oakgate (Roadside) Limited Owns 75–100% of shares
Oakgate (Rotherham) LLP Has significant influence or control
Oakgate City Living Limited Owns 75–100% of shares
Oakgate HQ Limited Owns 75–100% of shares
Oakgate Offices Limited Owns 75–100% of shares
Oakgate Project Management Limited Owns 75–100% of shares
Oakgate Yorkshire Limited Owns 50–75% of shares
Swinegate Management Services Limited Owns 75–100% of shares
Paul Caddick (Agricultural) Limited Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates14 July 2026
11 May 2026Group of companies' accounts31 August 2025
4 August 2025Confirmation statement with updates14 July 2025
14 April 2025Group of companies' accounts31 August 2024
31 January 2025Memorandum and Articles of Association
Show all 180 filings

Some other companies at this address

Caddick Civil Engineering Limited
Caddick Construction (Midlands) Limited
Caddick Construction (NW) Limited
CCL Facades Limited

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