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Calderhead Holding Limited
16535719
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Calderheads Little Forge Road, Park Farm Industrial Estate, Redditch, B98 7SF
Incorporated 23/06/2025
Compliance
Next accounts due
23/03/2027
On track
Confirmation statement
Last:
Due 06/07/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Barry Neville Jackson
director · Since 23/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 6 other boards
Mr Tobias Jesse Ovens
director · Since 23/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 3 other boards
Persons with Significant Control
Broughton Group Limited
25–50% shares
25–50% votes
Appoint directors
Norrington Gate, Broughton Gifford, Melksham, SN12 8LW
Notified 23/06/2025
Boom Transport Limited
25–50% shares
25–50% votes
Appoint directors
Calderheads, Little Forge Road, Redditch, B98 7SF
Notified 23/06/2025
Former PSCs
Mr Boy Jacobus Anthonius Boom
Ceased 23/06/2025
Mr Barry Neville Jackson
Ceased 23/06/2025
Mr Tobias Jesse Ovens
Ceased 23/06/2025
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Calderheads Little Forge Road
2026-07-23CALDERHEADS LITTLE FORGE ROAD
post town → Redditch
2026-07-23REDDITCH
officer appointed → BOOM, Boy Jacobus Anthonius
2026-07-23officer appointed → JACKSON, Barry Neville
2026-07-23officer appointed → KREBBERS, Antonius Jacobus
2026-07-23officer appointed → OVENS, Tobias Jesse
2026-07-23