Calder Foods (Manufacturing) Limited
Company 04638841 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Martin Howard Back Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- OSI Food Solutions UK Limited 1 shared director
- OSI Food Solutions UK Holdings Limited 1 shared director
- Oasis Foods Limited 1 shared director
- Calder Foods Property Limited 1 shared director
- Creative Foods Europe Limited 1 shared director
- Creative Foods Europe Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04638841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2003 |
| Address | 76 MOSLEY STREET, BURTON-ON-TRENT, DE14 1DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Creative Foods Europe Holdings Limited
75-100% shares · notified 2021-11-08 - Calder Foods Property Limited ceased 2021-11-08
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calder Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08
Officers (17)
- Martin Howard Back Director · appointed 2021
Show 16 former officers
- Marcus Enda O'Sullivan Director · appointed 2019 · resigned 2022
- Marcus O'Sullivan Secretary · appointed 2019 · resigned 2022
- William Blair Coulten Director · appointed 2018 · resigned 2021
- Kevin Richard Scott Director · appointed 2016 · resigned 2020
- Kevin Lawrence Cahill Director · appointed 2016 · resigned 2020
- David Gerard Mcdonald Director · appointed 2016 · resigned 2020
- Sherry Anne Demeulenaere Director · appointed 2016 · resigned 2020
- Rob William Holland Director · appointed 2016 · resigned 2016
- Edward Kenneth Baker Director · appointed 2016 · resigned 2016
- Paul John Barker Director · appointed 2016 · resigned 2016
- Mark Alistair Harrison Director · appointed 2016 · resigned 2016
- Patrick Kelly Moulder Director · appointed 2016 · resigned 2016
- Russell Alexander Powis Maddock Secretary · appointed 2016 · resigned 2019
- Carolyn Ann Robinson Director · appointed 2016 · resigned 2018
- Darren Sydney Bull Director · appointed 2010 · resigned 2014
- Nigel Paul Harrison Director · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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