Caird Evered Holdings Limited

Active06006643 Private limited company
Incorporated
22 November 2006 (19 years)
Previously known as
Castlegate 449 Limited (until 6 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Holcim UK Limited, H. Sivyer Transport Limited, Eco-Readymix Limited · more companies
French
Born July 1984 (42)
Director · Appointed 1 January 2016
Also at Elwa Limited, Biffa Argyll & Bute Holdings Limited, Biffa Argyll & Bute Ltd · more companies
British
Born October 1976 (50)
Officer history (9 former)
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 January 2023
Appointed Lyons, Garrath Malcolm as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
1 January 2016
Appointed Brookes, Alistair Daniel as Director
31 December 2015
Resigned Mulligan, David Kevin as Director
1 April 2014
Appointed Mulligan, David Kevin as Director
31 March 2014
Resigned Simpson, Jeremy John Cobbett as Director
30 March 2012
Resigned Ford, Mary as Secretary
1 August 2011
Appointed Simpson, Jeremy John Cobbett as Director
31 July 2011
Resigned Saunders, Mark Ian as Director
31 July 2009
Resigned Stockley, Darren as Director
31 July 2009
Appointed Saunders, Mark Ian as Director
31 August 2007
Appointed Ford, Mary as Secretary
31 August 2007
Resigned Castlegate Secretaries Limited as Corporate Secretary
31 August 2007
Resigned Castlegate Directors Limited as Corporate Director
19 December 2006
Appointed Stockley, Darren as Director
19 December 2006
Appointed Bowater, John Ferguson as Director
22 November 2006
Appointed Castlegate Secretaries Limited as Corporate Secretary
22 November 2006
Appointed Castlegate Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 29 July 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 02393309
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00245717

Holdings 1

Companies where Caird Evered Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Register(s) moved to registered office address
2 February 2026Confirmation statement with updates31 January 2026
4 October 2025Total exemption full accounts31 December 2024
26 March 2025Director's details changed
19 March 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Aggregate Industries (England) Limited
Sivyer Concrete Limited
Aggregate Industries Limited
Aggregate Industries Slas Limited
Aggregate Industries South West Limited
AI Properties Limited

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