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Calder Industrial Materials Limited

00028073

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O CALDER INDUSTRIAL MATERIALS, CHESTER, CH1 4EX
Incorporated 21/01/1889

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mrs Rebecca Jane Griffiths

director · Since 23/05/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Paul Kenneth Mckeon

director · Since 05/09/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Andrew William Irvine

director · Since 19/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mrs Claire Philliskirk

director · Since 30/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Christian Lee Price

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Andrew Carroll

director · Since 05/01/2026

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Calder Group Ltd

75–100% shares

C/O Cim, Jupiter Drive, Chester, CH1 4EX

Reg: 3491249 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 21/12/2020Registered 22/12/2020
Charge
outstanding

HSBC UK BANK PLC

Created 15/10/2019Registered 17/10/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2014Registered 23/10/2014Satisfied 30/01/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 05/02/2014Satisfied 30/01/2021
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/01/2013Registered 08/01/2013Satisfied 19/12/2020
charge
outstanding

WELLS FARGO BANK INTERNATIONAL

Created 22/08/2012Registered 28/08/2012
charge
outstanding

BURDALE FINANCIAL LIMITED

Created 10/08/2012Registered 14/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AGENT FOR THE LENDERS (THE TRUSTEE)

Created 08/03/2006Registered 20/03/2006Satisfied 15/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 18/03/2005Registered 26/03/2005Satisfied 15/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 31/08/2004Registered 04/09/2004Satisfied 15/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/03/1998Registered 14/04/1998Satisfied 15/08/2012
charge
satisfied

MORGAN GRENFELL & CO.LIMITEDFOR ITSELF AND AS TRUSTEE FOR AND ON BEHALF OF THE LENDERS

Created 06/05/1994Registered 16/05/1994Satisfied 08/05/1998
charge
satisfied

MORGAN GRENFELL & CO. LIMITED (THE "SECURITY AGENT")

Created 12/03/1994Registered 29/03/1994Satisfied 20/01/1996