Website & contact details
- Website
Calder Masonry Ltd
- Incorporated
- 10 January 2017 (9 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) Cutting, shaping and finishing of stone (23700)
- Directors
- Ian HowgateNicola Jane Howgate
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- C7 Joseph's WellHanover WalkLeedsLS3 1AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Howgate, Ian
Director · Appointed 4 April 2017
British
Born February 1968 (58)
Howgate, Nicola Jane
Director · Appointed 4 April 2017
British
Born April 1971 (55)
Director · Appointed 10 January 2017
British
Born August 1965 (61)
Director · Appointed 10 January 2017
British
Born April 1959 (67)
Director · Appointed 10 January 2017
British
Born April 1963 (63)
Officer history (1 former)
30 May 2023
Resigned Sutcliffe, Hartley William as Director
4 April 2017
Appointed Howgate, Ian as Director
4 April 2017
Appointed Howgate, Nicola Jane as Director
4 April 2017
Appointed Sutcliffe, Hartley William as Director
10 January 2017
10 January 2017
10 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liabilty Company
Reg. no. 03172562
Former controllers (2)
30 May 2023
Ceased Hartley William Sutcliffe — Has significant influence or control
4 April 2017
Ceased Calvera Holdings SL — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Amberstone Developments (North Yorkshire) Limited Owns 75–100% of shares
Amberstone Developments (Yorkshire) Ltd Owns 75–100% of shares
Chartford Arthington Limited Owns 75–100% of shares
Horus Limited Owns 75–100% of shares
Calder Masonry Ltd This company Owns 75–100% of shares
Howley Park Business Village (Leeds) Limited Holds 75–100% of voting rights
Lanehead Management Company Limited Owns 25–50% of shares
Leeds London Homes (Blurton) Limited Owns 75–100% of shares
Leeds London Homes Limited Owns 75–100% of shares
LMS Hampshire LLP Holds 25–50% of voting rights
The Kiln (Selborne) Management Company Limited Holds 75–100% of voting rights
The Knap (Barry) LLP Holds 25–50% of voting rights
The Waters Edge (Barry) Management Company Limited Owns 75–100% of shares
Wharfedale Estates Limited Owns 75–100% of shares
Wilkinson Building Co.(Leeds)limited Owns 50–75% of shares
Wilkinson Development Co. Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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