Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Birkenhead

Caldaire Terminal LTD

Other transportation support activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is Caldaire Terminal LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Zara Jayne Barbara Giles 2022-2025 Director View profile
  2. Colin Joseph Littler 2007-2025 Director View profile
  3. Adam Francis Carter 2006-2007 Director View profile
  4. Dean Earnest Carter 2006-2007 Director View profile
  5. Sandra Carter 2000-2007 Director View profile
  6. Anthony Woolrich 2007-2022 Secretary View profile
  7. Harjinder Sandhu 2007-2008 Secretary View profile
  8. Debra Jayne Simpkins 2005-2007 Secretary View profile
  9. William Carter 1996-2007 Secretary View profile
  10. Michael Lewis 1996-2000 Secretary View profile
  11. David Simon Matthew Edwards 1995-1996 Secretary View profile
  12. Maureen Lewis 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other transportation support activities
Incorporated
24/08/1979
Registered office
Birkenhead

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.

Group

  1. Caldaire Terminal LTD is controlled by NW Trading (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. NW Trading (Holdings) Limited is controlled by Colin Joseph Littler
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-11-01 · source: Companies House PSC register

Ultimately controlled by Colin Joseph Littler.

14 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.

Financials

Cash
£8,974
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

1.7y median 1y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Transport 39Finance 10Retail and trade 7Professional services 1

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
01445476
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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