Caldwell Consulting North West Limited

ActiveNI638038 Private limited company
Incorporated
25 April 2016 (10 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Northern Ireland
Address
Unit 6
Forestgrove Business Park
Newtownbreda
BT8 6AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
17 July 2026
Resigned Kelly, Gavin as Director
28 April 2017
Appointed Kelly, Gavin as Director

Ownership 3 active

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

Corporate entity · Notified 1 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. Ni637754
John Watson
Individual · Notified 25 April 2016
Has significant influence or control
Northern Irish
Born December 1968 (57)
Mark Taylor
Individual · Notified 25 April 2016
Has significant influence or control
British
Born April 1970 (56)
Former controllers (1)
1 October 2018
Ceased Caldwell Consulting Engineers Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Caldwell Consulting Group Ltd Owns 50–75% of shares
Building Performance Prediction Ltd Owns 25–50% of shares
Caldwell Consulting Engineers Limited Owns 75–100% of shares
Caldwell Consulting North West Limited This company Owns 50–75% of shares
Caldwell Consulting Southeast Ltd Owns 75–100% of shares
CCM Commissioning Specialists Ltd Owns 50–75% of shares
Light 360 Ltd Status not confirmedOwns 75–100% of shares
Vercon Engineering Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?