Caldwells Limited
Company 00038559 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nicholas Edward Caldwell Director · appointed 2012
- James Benedict Caldwell Director
Directors past 6 years
- Nicholas Edward Caldwell Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Nicholas Edward Caldwell Director · appointed 2012
- James Benedict Caldwell Director
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- John Chorley & Company,Limited 2 shared directors
Connected through a shared director
- Limestone Books Limited 1 shared director
- Hwcsc LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00038559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1893 |
| Address | 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- James Benedict Caldwell
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Chorley & Company,Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Nicholas Edward Caldwell Director · appointed 2012
- James Benedict Caldwell Director
Show 6 former officers
- Bridget Jane Caldwell Director · appointed 2001 · resigned 2006
- Andrew Peter Mclaren Rowe Secretary · appointed 1992 · resigned 2001
- Christopher John Thomson Secretary · appointed 1992 · resigned 2020
- Martin Andrew Caldwell Secretary · resigned 2010
- Robert Gervase Caldwell Director · resigned 1992
- Bernard Martin Caldwell Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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