Calderys NGJ Limited

Active04148785 Private limited company
Incorporated
26 January 2001 (25 years)
Previously known as
N.G. Johnson (Northern) Limited (until 13 January 2020)
Industry
Other business support service activities n.e.c. (82990)
Directors
Erik Bernardus Maria Bachman
Anders Urban Drotz
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 3 & 4 Olympic Park
Poole Hall Road
Ellesemere Port
CH66 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Bachman, Erik Bernardus Maria
Director · Appointed 9 February 2026
Dutch
Born March 1963 (63)
Drotz, Anders Urban
Director · Appointed 31 January 2023
Swedish
Born August 1964 (62)
Trahair-Davies, Henri Simon
Secretary · Appointed 8 April 2021
Officer history (15 former)
9 February 2026
Appointed Bachman, Erik Bernardus Maria as Director
31 December 2025
Resigned Cadars, Aurelien Philippe Marie as Director
31 January 2023
Resigned Welsh, Paul Jason as Director
31 January 2023
Appointed Drotz, Anders Urban as Director
29 June 2021
Resigned Wilkinson, Gordon as Director
29 June 2021
Appointed Welsh, Paul Jason as Director
8 April 2021
Appointed Trahair-Davies, Henri Simon as Secretary
27 January 2021
Resigned Henderson, Christopher John as Secretary
24 July 2019
Appointed Henderson, Christopher John as Secretary
24 July 2019
Appointed Cadars, Aurelien Philippe Marie as Director
24 July 2019
Resigned Thiery, Julie as Director
31 January 2017
Appointed Thiery, Julie as Director
31 January 2017
Resigned Andrews, Norman Frank as Director
6 October 2016
Resigned Birks, Carys Elaine as Secretary
10 April 2015
Appointed Birks, Carys Elaine as Secretary
10 April 2015
Resigned Andrews, Norman Frank as Secretary
28 November 2014
Resigned Lees, David as Secretary
28 November 2014
Appointed Andrews, Norman Frank as Secretary
28 November 2014
Resigned Lees, David as Director
20 May 2010
Appointed Lees, David as Secretary
20 May 2010
Appointed Andrews, Norman Frank as Director
10 October 2009
Resigned Andrews, Jayne as Secretary
19 February 2009
Appointed Andrews, Jayne as Secretary
19 February 2009
Resigned Lees, David as Secretary
1 January 2008
Resigned Andrews, Norman Frank as Director
23 April 2001
Appointed Wilkinson, Gordon as Director
26 January 2001
Appointed Brewer, Kevin, Dr as Nominee Director
26 January 2001
Appointed Andrews, Norman Frank as Director
26 January 2001
Resigned Brewer, Kevin, Dr as Nominee Director
26 January 2001
Appointed Lees, David as Secretary
26 January 2001
Resigned Brewer, Suzanne as Nominee Secretary
26 January 2001
Appointed Lees, David as Director
26 January 2001
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14253707
Former controllers (5)
31 January 2023
Ceased Imerys S.A. — Owns 75–100% of shares
9 November 2022
Ceased Imerys UK Limited — Owns 75–100% of shares
29 June 2021
Ceased Gordon Wilkinson — Right to appoint and remove directors
29 June 2021
Ceased N G Johnson (Northern) Holdings Limited — Owns 75–100% of shares
31 January 2017
Ceased Norman Frank Andrews — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
6 August 2026Satisfaction of a charge in full
Show all recent filings

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