Caddick Civil Engineering Limited

Active05893561 Private limited company
Incorporated
1 August 2006 (20 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
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
15 August 2027
Last conf. stmt
1 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
British
Born December 1977 (48)
Director · Appointed 12 April 2023
British
Born September 1977 (49)
Director · Appointed 1 August 2022
British
Born January 1966 (60)
Bullers, Paul Andrew
Secretary · Appointed 28 March 2018
Director · Appointed 28 March 2018
British
Born February 1966 (60)
Director · Appointed 1 August 2006
British
Born July 1950 (76)
Officer history (8 former)
31 October 2026
Resigned Stephenson, Jamie Dyson as Director
31 October 2025
Resigned Martin, Simon Richard as Director
28 August 2024
Resigned Leatham, Andrew as Director
10 April 2024
Appointed Hulme, Alexandra Victoria as Director
2 January 2024
Appointed Martin, Simon Richard as Director
31 December 2023
Resigned Gray, Paul as Director
12 April 2023
Appointed Trubshaw, Neil James as Director
31 December 2022
Resigned Murray, Andrew as Director
1 September 2022
Appointed Leatham, Andrew as Director
1 August 2022
Appointed Dodsworth, Paul as Director
30 June 2022
Resigned Dobson, Adrian Christopher as Director
1 September 2019
Appointed Stephenson, Jamie Dyson 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
1 August 2006
Appointed Hirst, Peter Graham as Director
1 August 2006
Appointed Hirst, Peter Graham as Secretary
1 August 2006
Appointed Dobson, Adrian Christopher as Director
1 August 2006
Appointed Caddick, Paul as Director
1 August 2006
Appointed Murray, Andrew as Director
1 August 2006
Appointed Gray, Paul 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. 01435461

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Caddick Construction Limited Owns 75–100% of shares
Caddick Civil Engineering Limited This company 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 (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
Caddick Living Limited Owns 75–100% of shares
Caddick Renewables Limited Owns 75–100% of shares
Leeds Rugby 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
4 August 2026Confirmation statement with updates1 August 2026
17 May 2026Full accounts31 August 2025
3 November 2025Termination of appointment of a director
4 August 2025Confirmation statement with updates1 August 2025
Show all recent filings

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