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Caird Evered Holdings Limited

06006643

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bardon Hill, Bardon Road, Coalville, LE67 1TL
Incorporated 22/11/2006

Previously known as

Castlegate 449 Limited · until 06/12/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Alistair Daniel Brookes

director · Since 01/01/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Garrath Malcolm Lyons

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Alistair Daniel Brookes

director · Since 01/01/2016

British · England · Age 49

Garrath Malcolm Lyons

director · Since 01/01/2023

British · England · Age 45

Former

Castlegate Directors Limited

corporate director · Resigned 31/08/2007

Castlegate Secretaries Limited

corporate secretary · Resigned 31/08/2007

Darren Stockley

director · Resigned 31/07/2009

Mark Ian Saunders

director · Resigned 31/07/2011

Mary Ford

secretary · Resigned 30/03/2012

Jeremy John Cobbett Simpson

director · Resigned 31/03/2014

David Kevin Mulligan

director · Resigned 31/12/2015

John Ferguson Bowater

director · Resigned 31/12/2022

Persons with Significant Control

Holcim Uk Limited

25–50% votes

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 00245717 · England · Private Company Limited By Shares

Notified 06/04/2016

Renewi Uk Services Limited

25–50% shares

Enigma, Wavendon Business Park, Ortensia Drive, Milton Keynes, MK17 8LX

Reg: 02393309 · England · Private Company Limited By Shares

Notified 29/07/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Bardon Hill
2026-07-28

BARDON HILL

post townCoalville
2026-07-28

COALVILLE

officer appointedBROOKES, Alistair Daniel
2026-07-28
officer appointedLYONS, Garrath Malcolm
2026-07-28