Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Caldex Holdings Limited
- Incorporated
- 17 October 2007 (19 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Andrew Mark ColdronDaniel Patrick EganMax James Waite Pullan
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Shay LaneHolmfieldHalifaxHX2 9AP
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Coldron, Andrew Mark
Director · Appointed 5 October 2020
British
Born July 1968 (58)
Egan, Daniel Patrick
Director · Appointed 1 July 2017
British
Born July 1985 (41)
Pullan, Max James Waite
Director · Appointed 1 July 2017
United Kingdom
Born February 1992 (34)
Officer history (6 former)
5 October 2020
Appointed Coldron, Andrew Mark as Director
5 October 2020
5 October 2020
Resigned Egan, Mary Elizabeth as Director
5 October 2020
5 October 2020
14 March 2018
1 July 2017
Appointed Egan, Daniel Patrick as Director
1 July 2017
Appointed Pullan, Max James Waite as Director
3 July 2015
Resigned Gledhill, Roger Harry as Director
10 April 2014
Appointed Gledhill, Roger Harry as Director
1 January 2010
1 January 2010
Appointed Egan, Mary Elizabeth as Director
17 October 2007
17 October 2007
17 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12475768
Former controllers (5)
5 October 2020
Ceased Mary Elizabeth Egan — Owns 25–50% of shares
5 October 2020
14 March 2018
1 January 2017
1 January 2017
Ceased Mary Elizabeth Egan — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Caldex Holdings Limited This company Owns 75–100% of shares
Tekori Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 21 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 22 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 May 2024 | ||
| 4 March 2024 | Confirmation statement with no updates | 29 February 2024 |
Some other companies at this address
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