Caldic (Uk) Ltd

02084881

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STAINSBY CLOSE, CHESTERFIELD, S42 5UG

Incorporated 17/12/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46750

Wholesale of chemical products

Officers

Mr Richard Lawrence Ebanks

director · Since 21/10/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Martin Zemp

director · Since 21/10/2021

DIRECTOR

SWISS · NETHERLANDS · Age 51

Mr Torsten Walz

director · Since 15/07/2025

CEO EUROPE

GERMAN · DENMARK · Age 56

Mr Maciej Marian Szeremeta

director · Since 27/03/2026

POLISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Caldic B.V

75–100% shares

75–100% votes

Appoint directors

Westerlaan 1, 3016 Ck, Rotterdam

Notified 07/03/2022

Former PSCs

Caldic B.V.

Ceased 19/07/2017

The Goldman Sachs Group, Inc

Ceased 07/03/2022

Charges2 outstanding

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 12/07/2024Registered 22/07/2024

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 12/07/2024Registered 22/07/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/05/2009Registered 13/05/2009Satisfied 18/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2007Registered 04/12/2007Satisfied 10/03/2012