Caldic (UK) Ltd

Active02084881 Private limited company

Incorporated: 17 December 1986 (39 years)
Industry: Wholesale of chemical products (46750)
Directors: Maciej Marian Szeremeta
Torsten Walz
Richard Lawrence Ebanks
all 4 directors
Owned by: Caldic B.V
Accounts type: Full
Region: East Midlands
Address: 1 Stainsby Close
Holmewood
Chesterfield
S42 5UG

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 21 March 2027
Last conf. stmt: 7 March 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Szeremeta, Maciej Marian

Director · Appointed 27 March 2026

Polish

Born May 1979 (47)

Walz, Torsten

Director · Appointed 15 July 2025

German

Born July 1969 (57)

Ebanks, Richard Lawrence

Director · Appointed 21 October 2021

Also at Solvents Industry Association Limited

British

Born October 1983 (43)

Zemp, Martin

Director · Appointed 21 October 2021

Swiss

Born February 1975 (51)

Officer history (31 former)

27 March 2026

Appointed Szeremeta, Maciej Marian as Director

28 January 2026

Resigned Hodkin-Lawton, John as Director

15 July 2025

Appointed Walz, Torsten as Director

15 November 2024

Resigned Pasqualini, Laurent Armando Franco as Director

1 September 2023

Appointed Hodkin-Lawton, John as Director

1 December 2022

Resigned Auton, Danielle Francesca as Director

1 December 2022

Resigned Auton, Danielle Francesca as Secretary

21 October 2021

Appointed Auton, Danielle Francesca as Director

21 October 2021

Resigned Wessels, Alexander Roeland as Director

21 October 2021

Appointed Zemp, Martin as Director

21 October 2021

Appointed Ebanks, Richard Lawrence as Director

21 October 2021

Resigned Collis, Roger Alan as Director

19 October 2020

Appointed Wessels, Alexander Roeland as Director

19 October 2020

Resigned Van Caldenborgh, Olav Casper as Director

4 June 2019

Resigned Robinson, John Philip as Director

4 June 2019

Appointed Pasqualini, Laurent Armando Franco as Director

23 May 2019

Appointed Collis, Roger Alan as Director

5 June 2017

Appointed Auton, Danielle Francesca as Secretary

5 May 2017

Resigned Taylor-Cook, Frances Josephine as Secretary

1 April 2017

Appointed Robinson, John Philip as Director

1 April 2017

Resigned Collis, Roger Alan as Director

23 July 2015

Appointed Taylor-Cook, Frances Josephine as Secretary

23 July 2015

Resigned Mitchell, Judith Ann as Secretary

22 June 2007

Appointed Van Caldenborgh, Olav Casper as Director

22 June 2007

Resigned Van Caldenborgh, Joseph Nicolas Arnoldus as Director

22 July 2005

Resigned Van Den Ende, Adrianus Bernardus as Director

30 September 2002

Resigned Donck, Christian Jean Cecile Marie as Director

31 May 1998

Resigned Lyon, David Andrew as Director

31 March 1998

Appointed Collis, Roger Alan as Director

10 February 1998

Resigned Woolley, Frank Nicholas as Secretary

10 February 1998

Appointed Mitchell, Judith Ann as Secretary

30 June 1997

Resigned Tyler, Robert William as Director

30 June 1997

Appointed Donck, Christian Jean Cecile Marie as Director

30 June 1997

Resigned Godet, Patrice Aubin Michel as Director

30 June 1997

Appointed Van Caldenborgh, Joseph Nicolas Arnoldus as Director

30 June 1997

Appointed Van Den Ende, Adrianus Bernardus as Director

7 April 1997

Resigned Langlois D'Estainot, Xavier as Director

7 April 1997

Appointed Godet, Patrice Aubin Michel as Director

7 April 1997

Resigned Roeser-Herlin, Brijitte as Director

27 September 1996

Appointed Langlois D'Estainot, Xavier as Director

24 July 1996

Resigned Guigou, Didier Paul Alberic as Director

31 December 1995

Resigned Mautin, Benedicte as Director

11 October 1995

Appointed Roeser-Herlin, Brijitte as Director

25 September 1995

Resigned Howat, Andrew as Director

25 September 1995

Appointed Lyon, David Andrew as Director

16 December 1994

Resigned Andrews, Christopher Howard as Director

16 December 1994

Appointed Tyler, Robert William as Director

31 May 1994

Appointed Andrews, Christopher Howard as Director

31 March 1994

Resigned Grout, Daniel Axel Carl, Monsieur as Director

4 January 1994

Appointed Howat, Andrew as Director

4 January 1994

Resigned Morgan, Allan Sidney James as Director

4 January 1994

Resigned Woolley, Frank Nicholas as Director

4 January 1994

Appointed Mautin, Benedicte as Director

1 September 1993

Appointed Guigou, Didier Paul Alberic as Director

30 July 1993

Resigned Weyeneth, Miquelon Lalo as Director

20 July 1993

Appointed Grout, Daniel Axel Carl, Monsieur as Director

18 March 1992

Appointed Weyeneth, Miquelon Lalo as Director

18 March 1992

Appointed Morgan, Allan Sidney James as Director

18 March 1992

Appointed Woolley, Frank Nicholas as Director

21 June 1991

Resigned Mitre Secretaries Limited as Corporate Nominee Secretary

21 June 1991

Resigned Bailey, Betty Patricia Doreen as Director

21 June 1991

Resigned Windmill, Robert John as Director

Ownership 1 active

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

Caldic B.V

Corporate entity · Notified 7 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Privately Owned Company

Holdings 1

Companies where Caldic (UK) Ltd is registered as a person with significant control

Caldic Ingredients UK Ltd.

Owns 75–100% of shares

Active

Former controllers (2)

7 March 2022

Ceased The Goldman Sachs Group, Inc — Owns 75–100% of shares

19 July 2017

Ceased Caldic B.V. — Owns 75–100% of shares

Filings 187

Date	Description	Made Up To
29 June 2026	Registered office address changed
13 April 2026	Confirmation statement with no updates	7 March 2026
9 April 2026	Appointment of a director
9 February 2026	Termination of appointment of a director
5 January 2026	Full accounts	31 December 2024