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Company · Manchester Liquidation

Caldwell Hardware (UK) Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Caldwell Hardware (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Robert Baker 2019-2022 Director View profile
  2. Ian Jonathan Greaves 2018-2022 Director View profile
  3. Mag Saba 2018-2019 Director View profile
  4. Ken Stein Wilson 2018-2022 Director View profile
  5. Daniel Thomas Jones 2017-2018 Director View profile
  6. David Walker 2016-2018 Director View profile
  7. Martin John Cook 2016-2017 Director View profile
  8. Robert Lelio 2016-2020 Director View profile
  9. Eric William Mertz 2016-2022 Director View profile
  10. Kevin Michael Allen 2015-2016 Director View profile
  11. Arthur Robert Jones 2014-2015 Director View profile
  12. John Reeder 2013-2015 Director View profile
  13. Robert John Humphries 2010-2015 Director View profile
  14. Edward Allen Boucher 1993-2015 Director View profile
  15. James Boucher 1993-2015 Director View profile
  16. Edward Loring Belcher 1997 Director View profile
  17. Gail Belcher 1993 Director View profile
  18. Martin Bridgewater 1994 Director View profile
  19. Robert Alexander Wolters 2003 Director View profile
  20. Victor Joseph Cypher 2009 Director View profile
  21. Alan Clarence Boucher 1993 Director View profile
  22. Ian Greaves 2018-2022 Secretary View profile
  23. Daniel Thomas Jones 2017-2018 Secretary View profile
  24. Martin John Cook 2016-2017 Secretary View profile
  25. Kevin Michael Allen 2015-2016 Secretary View profile
  26. John Reeder 2015-2015 Secretary View profile
  27. Arthur Robert Jones 2013-2015 Secretary View profile
  28. Alistair John Macaulay 2013-2015 Secretary View profile
  29. Ryszard Jozef Procinski 2008-2013 Secretary View profile
  30. Michael Paul Ison 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
12/03/1953
Registered office
Manchester

Ownership

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

Group

  1. Caldwell Hardware (UK) Limited is controlled by James Boucher
    Evidence
    ceased 25-50% voting · notified 2016-12-31, ceased 2022-06-21 · source: Companies House PSC register

Ultimately controlled by James Boucher.

4 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.

2 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00517067
Status
Liquidation
Type
Private Limited Company
Accounts next due
17/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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