Calder Finco Uk Ltd

05721362

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

JUPITER DRIVE, CHESTER, CH1 4EX

Incorporated 24/02/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Lee David Chaikin

director · Since 17/01/2013

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Paul Kenneth Mckeon

director · Since 07/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Christian Lee Price

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Persons with Significant Control

Calder Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX

Reg: 09457820 · England And Wales · Limited Company

Notified 04/07/2022

Former PSCs

Caldergroup Swiss Ag

Ceased 04/07/2022

Charges2 outstanding

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 19/06/2008Registered 02/07/2008Satisfied 15/08/2012