Caddick Limited
Company 03997646 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- ZRO Group Limited 2 shared directors
- Factory Services UK Limited 2 shared directors
- Sugarich Limited 2 shared directors
- Mobius Environmental Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03997646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2000 |
| Address | BEECH FARM OFFICES, LYMM ROAD, WARRINGTON, CHESHIRE, WA4 2TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Theodoros Roussis Belgian
ownership of shares 25-50% - Mrs Gunhilde Van Gorp Belgian
ownership of shares 25-50% - Ravago Production Sa ceased 2016
ownership of shares 75-100%
Officers (11)
- Steven Robert Norton Director · appointed 2025
- Roger Purvis Director · appointed 2025
- Tomas Keisers Director · appointed 2023
Show 8 former officers
- Daphne Lara Roussis Director · appointed 2014 · resigned 2023
- Caroline Ann Torkington Director · appointed 2008 · resigned 2025
- Lee Marcus Proctor Secretary · appointed 2004 · resigned 2004
- John Owen Barnett Director · appointed 2004 · resigned 2006
- Matthew Marsh Director · appointed 2004 · resigned 2025
- Filip Van Camfort Director · appointed 2000 · resigned 2023
- Paul Derry Webb Secretary · appointed 2000 · resigned 2004
- Leo Jozef Caers Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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