Company
Calder Industrial Materials Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Simon Vasey 2021-2022 View profile
- Michael Joseph Saunders 2020-2025 View profile
- Iain Geoffrey Clarkson 2020-2025 View profile
- Francis Lynch 2019-2021 View profile
- Paul Adrian Ward 2018-2019 View profile
- Russell John Adams 2017-2021 View profile
- Martin Paul Armour 2016-2023 View profile
- Gregory Mark Andrews 2015-2020 View profile
- Tom Neal 2008-2010 View profile
- Paul Walters 2007-2015 View profile
- Richard Benjamin Travers 2004-2020 View profile
- Robert Rennison 2002-2004 View profile
- Maurice Anthony Bailey 2000-2017 View profile
- Jeffrey Ian Walker 1998-2006 View profile
- Forrest, Howard, Doctor 1998-2004 View profile
- Duncan Buchanan Ritchie 1998-1998 View profile
- Jan (Josef Bertha Dymphna Alfons) Matheve 1998-2005 View profile
- John Lewis Hudson 1998-2006 View profile
- Antonino Allenza 1995-1998 View profile
- Timothy Redmayne Wightman 1995-1998 View profile
- Michael Godfrey Thompson 1995-1996 View profile
- John Granville Withers 1994-1997 View profile
- Stephen Drew 1994-1997 View profile
- Peter Sadler 1994-1995 View profile
- James Cooper 1994-1996 View profile
- Alan Sydney Thompson 1994-1995 View profile
- Timothy Ian Bowman 1992-1994 View profile
- Colin Michael Michael 1992-1994 View profile
- Henry, Norman, Doctor 1992 View profile
- Andrew Llewellyn 1997 View profile
- Brian Brooker Carey 1993 View profile
- Martin Paul Henderson 2008-2022 View profile
- Andrew David Livingstone Donald 2004-2014 View profile
- Paul Basey 1999-2004 View profile
- Gordon Stanley Papworth 1995-1998 View profile
- Raymond Horrocks 1994-1994 View profile
- James Edward Rising 1994 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
CSP26576 - Diagnostic shielding lead bricks
***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to an absence of competition for technical reasons, only a particular supplier can supply the goods, serviā¦
About
- Incorporated
- 21/01/1889
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Calder Group Limited
75-100% shares · notified 2016-04-06
Group
- Calder Industrial Materials Limited
is controlled by Calder Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Calder Group Limited
is controlled by Calder Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Calder Holdings Limited
is controlled by Stamptree Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Stamptree Limited
is controlled by Calder Finco UK LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Calder Finco UK LTD
is controlled by Calder Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 · source: Companies House PSC register
Ultimately controlled by Calder Group Holdings Limited.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Andrew William Irvine Director · appointed 2023
- Claire Philliskirk Director · appointed 2024
- Paul Kenneth Mckeon Director · appointed 2022
- Rebecca Jane Griffiths Director · appointed 2022
- Christian Lee Price Director · appointed 2025
- Andrew Carroll Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Andrew William Irvine Director · appointed 2023
- Andrew Carroll Director · appointed 2026
Portfolio (4)
- Claire Philliskirk Director · appointed 2024
- Paul Kenneth Mckeon Director · appointed 2022
- Rebecca Jane Griffiths Director · appointed 2022
- Christian Lee Price Director · appointed 2025
Left in the last 12 months
- Iain Geoffrey Clarkson Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00028073
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data