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Company

Caldic Ingredients UK LTD.

Caldic Ingredients UK LTD. is an active UK company (number 09345197), incorporated 2014, with 4 current directors including Maciej Marian Szeremeta and Torsten Walz. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Caldic Ingredients UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. John Hodkin-Lawton 2023-2026 Director View profile
  2. Laurent Armando Franco Pasqualini 2022-2024 Director View profile
  3. Michelle Louise Gray 2014-2022 Director View profile
  4. David Ian Gray 2014-2023 Director View profile
  5. Michelle Gray 2014-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/2014

Ownership

Owned by (3) 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.

  • Michelle Louise Gray ceased 2022-05-25
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • David Ian Gray ceased 2022-05-25
    50-75% shares · notified 2016-12-08 - confirmed: also a director of this company
  • Caldic (UK) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25

Group

  1. Caldic Ingredients UK LTD. is controlled by Michelle Louise Gray
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-05-25 · source: Companies House PSC register

Ultimately controlled by Michelle Louise Gray.

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.

4 directors on the board

2.6y median 2.8y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Retail and trade 4Other 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09345197
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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