Caldwell Hardware (UK) Limited
Company 00517067 Liquidation
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.
2 directors on the board
- Christopher David Browning Director · appointed 2022
- Harry John Warrender Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher David Browning Director · appointed 2022
- Harry John Warrender Director · appointed 2022
0
also govern a charity
0
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 8Retail and trade 8Dormant 4Manufacturing 4Business services 2Construction 2Finance 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.
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
- Arran Isle Holdings Limited 2 shared directors
- P.C. Henderson Limited 2 shared directors
- Sunray Engineering Limited 2 shared directors
- Planet Overseas Holdings Limited 2 shared directors
- Carlisle Brass Limited 2 shared directors
- Assa Abloy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00517067 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/03/1953 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1, MANCHESTER, M1 4PB |
| Accounts next due | 17/09/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (2) 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 Boucher ceased 2022-06-21
25-50% voting · notified 2016-12-31 - confirmed: also a director of this company - Assa Abloy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05
Officers (32)
- Christopher David Browning Director · appointed 2022
- Harry John Warrender Director · appointed 2022
Show 30 former officers
- Robert Baker Director · appointed 2019 · resigned 2022
- Ian Jonathan Greaves Director · appointed 2018 · resigned 2022
- Ian Greaves Secretary · appointed 2018 · resigned 2022
- Mag Saba Director · appointed 2018 · resigned 2019
- Ken Stein Wilson Director · appointed 2018 · resigned 2022
- Daniel Thomas Jones Director · appointed 2017 · resigned 2018
- Daniel Thomas Jones Secretary · appointed 2017 · resigned 2018
- David Walker Director · appointed 2016 · resigned 2018
- Martin John Cook Secretary · appointed 2016 · resigned 2017
- Martin John Cook Director · appointed 2016 · resigned 2017
- Robert Lelio Director · appointed 2016 · resigned 2020
- Eric William Mertz Director · appointed 2016 · resigned 2022
- Kevin Michael Allen Director · appointed 2015 · resigned 2016
- Kevin Michael Allen Secretary · appointed 2015 · resigned 2016
- John Reeder Secretary · appointed 2015 · resigned 2015
- Arthur Robert Jones Director · appointed 2014 · resigned 2015
- John Reeder Director · appointed 2013 · resigned 2015
- Arthur Robert Jones Secretary · appointed 2013 · resigned 2015
- Alistair John Macaulay Secretary · appointed 2013 · resigned 2015
- Robert John Humphries Director · appointed 2010 · resigned 2015
- Ryszard Jozef Procinski Secretary · appointed 2008 · resigned 2013
- Edward Allen Boucher Director · appointed 1993 · resigned 2015
- James Boucher Director · appointed 1993 · resigned 2015
- Edward Loring Belcher Director · resigned 1997
- Gail Belcher Director · resigned 1993
- Martin Bridgewater Director · resigned 1994
- Michael Paul Ison Secretary · resigned 2008
- Robert Alexander Wolters Director · resigned 2003
- Victor Joseph Cypher Director · resigned 2009
- Alan Clarence Boucher Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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