Calder Group Limited
Company 03491249 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.
2 directors on the board
- Paul Kenneth Mckeon Director · appointed 2025
- Christian Lee Price Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Kenneth Mckeon Director · appointed 2025
- Christian Lee Price Director · appointed 2025
Left in the last 12 months
- Iain Geoffrey Clarkson Director · appointed 2020 · resigned 2025
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
- Calder Industrial Materials Limited 2 shared directors
- Calder International Holdings Limited 2 shared directors
- Calder Holdings Limited 2 shared directors
- Midland Aerospace Limited 2 shared directors
- Stamptree Limited 2 shared directors
- Calder Finco UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03491249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1998 |
| Address | C/O CIM LIMITED, JUPITER DRIVE, CHESTER WEST EMPLOYMENT PARK, CHESTER, CH1 4EX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Calder Holdings Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calder Industrial Materials Limited
75-100% shares · notified 2016-04-06 - Midland Aerospace Limited
75-100% shares · notified 2016-04-06 - Calder International Holdings Limited
75-100% shares · notified 2016-04-06 - Aquila Nuclear Engineering Limited ceased 2021-12-23
75-100% shares · notified 2016-04-06 - Leeds Bronze Engineering Limited ceased 2025-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Helander Precision Engineering Limited ceased 2025-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-09
Officers (14)
- Christian Lee Price Director · appointed 2025
- Paul Kenneth Mckeon Director · appointed 2025
Show 12 former officers
- Michael Joseph Saunders Director · appointed 2020 · resigned 2025
- Iain Geoffrey Clarkson Director · appointed 2020 · resigned 2025
- Andrew Theodore Holt Director · appointed 2016 · resigned 2019
- Gregory Mark Andrews Director · appointed 2015 · resigned 2020
- Andrew David Livingstone Donald Director · appointed 2007 · resigned 2014
- John Kristian Lars Mcbride Director · appointed 2006 · resigned 2016
- William Buist-Wells Secretary · appointed 2006 · resigned 2021
- Richard Benjamin Travers Director · appointed 2006 · resigned 2020
- Jeffrey Ian Walker Secretary · appointed 1998 · resigned 2006
- Jan (Josef Bertha Dymphna Alfons) Matheve Director · appointed 1998 · resigned 2006
- Alistair Charles Lestray Troup Director · appointed 1998 · resigned 2002
- John Lewis Hudson Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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