Calder Industrial Materials Limited
Company 00028073 Active
Connected board network
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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
2.4y median 2.5y
average tenure
4.1y
longest tenure
0
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Professional services 13Manufacturing 2Other services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lead Sheet Training Academy Limited 2 shared directors
- Calder International Holdings Limited 2 shared directors
- Calder Group Limited 2 shared directors
- Calder Holdings Limited 2 shared directors
- Midland Aerospace Limited 2 shared directors
- Stamptree Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00028073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1889 |
| Address | C/O CALDER INDUSTRIAL MATERIALS, JUPITER DRIVE, CHESTER, CH1 4EX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Ownership - persons with significant control (1)
- Calder Group Ltd
ownership of shares 75-100%
Officers (43)
- Andrew Carroll Director · appointed 2026
- Christian Lee Price Director · appointed 2025
- Claire Philliskirk Director · appointed 2024
- Andrew William Irvine Director · appointed 2023
- Paul Kenneth Mckeon Director · appointed 2022
- Rebecca Jane Griffiths Director · appointed 2022
Show 37 former officers
- Simon Vasey Director · appointed 2021 · resigned 2022
- Michael Joseph Saunders Director · appointed 2020 · resigned 2025
- Iain Geoffrey Clarkson Director · appointed 2020 · resigned 2025
- Francis Lynch Director · appointed 2019 · resigned 2021
- Paul Adrian Ward Director · appointed 2018 · resigned 2019
- Russell John Adams Director · appointed 2017 · resigned 2021
- Martin Paul Armour Director · appointed 2016 · resigned 2023
- Gregory Mark Andrews Director · appointed 2015 · resigned 2020
- Martin Paul Henderson Secretary · appointed 2008 · resigned 2022
- Tom Neal Director · appointed 2008 · resigned 2010
- Paul Walters Director · appointed 2007 · resigned 2015
- Andrew David Livingstone Donald Secretary · appointed 2004 · resigned 2014
- Richard Benjamin Travers Director · appointed 2004 · resigned 2020
- Robert Rennison Director · appointed 2002 · resigned 2004
- Maurice Anthony Bailey Director · appointed 2000 · resigned 2017
- Paul Basey Secretary · appointed 1999 · resigned 2004
- Jeffrey Ian Walker Director · appointed 1998 · resigned 2006
- Forrest, Howard, Doctor Director · appointed 1998 · resigned 2004
- Duncan Buchanan Ritchie Director · appointed 1998 · resigned 1998
- Jan (Josef Bertha Dymphna Alfons) Matheve Director · appointed 1998 · resigned 2005
- John Lewis Hudson Director · appointed 1998 · resigned 2006
- Antonino Allenza Director · appointed 1995 · resigned 1998
- Timothy Redmayne Wightman Director · appointed 1995 · resigned 1998
- Gordon Stanley Papworth Secretary · appointed 1995 · resigned 1998
- Michael Godfrey Thompson Director · appointed 1995 · resigned 1996
- John Granville Withers Director · appointed 1994 · resigned 1997
- Stephen Drew Director · appointed 1994 · resigned 1997
- Raymond Horrocks Secretary · appointed 1994 · resigned 1994
- Peter Sadler Director · appointed 1994 · resigned 1995
- James Cooper Director · appointed 1994 · resigned 1996
- Alan Sydney Thompson Director · appointed 1994 · resigned 1995
- Timothy Ian Bowman Director · appointed 1992 · resigned 1994
- Colin Michael Michael Director · appointed 1992 · resigned 1994
- Henry, Norman, Doctor Director · resigned 1992
- Andrew Llewellyn Director · resigned 1997
- Brian Brooker Carey Director · resigned 1993
- James Edward Rising Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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