Calder Group Limited

Active03491249 Private limited company
Incorporated
12 January 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Address
C/o Cim Limited
Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
Also at Calder Industrial Materials Limited, Calder Group Holdings Limited, Calder Finco UK Ltd · more companies
British
Born January 1975 (51)
Director · Appointed 7 July 2025
Also at Calder Finco UK Ltd, Calder International Holdings Limited, Calder Holdings Limited · more companies
British
Born May 1963 (63)
Officer history (18 former)
29 October 2025
Resigned Clarkson, Iain Geoffrey as Secretary
29 October 2025
Resigned Clarkson, Iain Geoffrey as Director
29 October 2025
Appointed Price, Christian Lee as Director
7 July 2025
Appointed Mckeon, Paul Kenneth as Director
7 July 2025
Resigned Saunders, Michael Joseph as Director
16 September 2021
Appointed Clarkson, Iain Geoffrey as Secretary
26 February 2021
Resigned Buist-Wells, William as Secretary
26 February 2021
Resigned Buist-Wells, William as Director
31 December 2020
Resigned Travers, Richard Benjamin as Director
1 September 2020
Appointed Saunders, Michael Joseph as Director
7 May 2020
Appointed Clarkson, Iain Geoffrey as Director
7 May 2020
Resigned Andrews, Gregory Mark as Director
1 August 2019
Resigned Holt, Andrew Theodore as Director
1 November 2016
Appointed Holt, Andrew Theodore as Director
25 May 2016
Resigned Mcbride, John Kristian Lars as Director
1 January 2015
Appointed Andrews, Gregory Mark as Director
31 December 2014
16 August 2007
Appointed Donald, Andrew David Livingstone as Director
8 March 2006
Appointed Buist-Wells, William as Director
8 March 2006
Resigned Hudson, John Lewis as Director
8 March 2006
Appointed Buist-Wells, William as Secretary
8 March 2006
Appointed Mcbride, John Kristian Lars as Director
8 March 2006
8 March 2006
Resigned Walker, Jeffrey Ian as Secretary
8 March 2006
Resigned Walker, Jeffrey Ian as Director
23 February 2006
Appointed Travers, Richard Benjamin as Director
10 September 2002
Resigned Troup, Alistair Charles Lestray as Director
29 June 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 June 1998
Appointed Walker, Jeffrey Ian as Director
29 June 1998
Appointed Walker, Jeffrey Ian as Secretary
31 March 1998
31 March 1998
Appointed Troup, Alistair Charles Lestray as Director
9 March 1998
Appointed Hudson, John Lewis as Director
9 March 1998
Resigned Charlton, Peter John as Nominee Director
9 March 1998
Resigned Richards, Martin Edgar as Nominee Director
12 January 1998
Appointed Charlton, Peter John as Nominee Director
12 January 1998
Appointed Richards, Martin Edgar as Nominee Director
12 January 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

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 Company Limited By Shares
Reg. no. 03491252

Holdings 3

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

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 148

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates6 January 2026
30 October 2025Full accounts31 May 2025
29 October 2025Termination of appointment of a secretary
29 October 2025Termination of appointment of a director
29 October 2025Appointment of a director
Show all 148 filings

Some other companies at this address

Calder International Holdings Limited

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