CALDER INDUSTRIAL MATERIALS LIMITED

Overview

Company Name	CALDER INDUSTRIAL MATERIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00028073
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1889

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALDER INDUSTRIAL MATERIALS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is CALDER INDUSTRIAL MATERIALS LIMITED located?

Registered Office Address	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester
Undeliverable Registered Office Address	No

What were the previous names of CALDER INDUSTRIAL MATERIALS LIMITED?

Previous Company Names
Company Name	From	Until
COOKSON INDUSTRIAL MATERIALS LIMITED	Apr 01, 1986	Apr 01, 1986
ASSOCIATED LEAD MANUFACTURERS LIMITED	Jan 21, 1889	Jan 21, 1889

What are the latest accounts for CALDER INDUSTRIAL MATERIALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CALDER INDUSTRIAL MATERIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for CALDER INDUSTRIAL MATERIALS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Appointment of Mr Andrew Carroll as a director on Jan 05, 2026	2 pages	AP01

Oct 30, 2025	Full accounts made up to May 31, 2025	51 pages	AA

Oct 29, 2025	Appointment of Mr Christian Lee Price as a director on Oct 29, 2025	2 pages	AP01

Oct 29, 2025	Termination of appointment of Iain Geoffrey Clarkson as a director on Oct 29, 2025	1 pages	TM01

Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Termination of appointment of Michael Joseph Saunders as a director on Jul 07, 2025	1 pages	TM01

Nov 08, 2024	Full accounts made up to May 31, 2024	46 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Appointment of Mrs Claire Philliskirk as a director on Jul 30, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Martin Paul Armour as a director on Dec 31, 2023	1 pages	TM01

Nov 22, 2023	Full accounts made up to May 31, 2023	47 pages	AA

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Appointment of Mr Andrew William Irvine as a director on Jun 19, 2023	2 pages	AP01

Jan 05, 2023	Full accounts made up to May 31, 2022	46 pages	AA

Dec 15, 2022	Amended full accounts made up to May 31, 2021	38 pages	AAMD

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Appointment of Mr Paul Kenneth Mckeon as a director on Sep 05, 2022	2 pages	AP01

Jul 28, 2022	Termination of appointment of Simon Vasey as a director on Jul 15, 2022	1 pages	TM01

Jun 23, 2022	Auditor's resignation	1 pages	AUD

May 27, 2022	Appointment of Rebecca Griffiths as a director on May 23, 2022	2 pages	AP01

May 12, 2022	Full accounts made up to May 31, 2021	37 pages	AA

Mar 11, 2022	Termination of appointment of Martin Paul Henderson as a secretary on Mar 11, 2022	1 pages	TM02

Mar 11, 2022	Termination of appointment of Martin Paul Henderson as a director on Mar 11, 2022	1 pages	TM01

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Termination of appointment of Francis Lynch as a director on Jun 08, 2021	1 pages	TM01

View All Filings

Who are the officers of CALDER INDUSTRIAL MATERIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARROLL, Andrew C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Jan 05, 2026		Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	England	British	1981-1	344056470001
GRIFFITHS, Rebecca Jane C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	May 23, 2022		Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	England	British	1983-1	296298830001
IRVINE, Andrew William C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Jun 19, 2023		Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	United Kingdom	British	1979-11	310482660001
MCKEON, Paul Kenneth C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Sep 05, 2022		Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	England	British	1963-5	137508070001
PHILLISKIRK, Claire C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Jul 30, 2024		Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	United Kingdom	British	1983-6	314200630001
PRICE, Christian Lee C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Oct 29, 2025		Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	United Kingdom	British	1975-1	244869230001
BASEY, Paul Rosevale Cottage Pennyfine Road, Sunniside NE16 5EP Newcastle Upon Tyne Tyne & Wear	Apr 04, 1999	Dec 22, 2004	Secretary	Rosevale Cottage Pennyfine Road, Sunniside NE16 5EP Newcastle Upon Tyne Tyne & Wear		British		64177180002
DONALD, Andrew David Livingstone Poppy House 15 Old Smithy Road, Tibberton TF10 8PR Newport Shropshire	Dec 22, 2004	Oct 28, 2008	Secretary	Poppy House 15 Old Smithy Road, Tibberton TF10 8PR Newport Shropshire		British		41075700003
HENDERSON, Martin Paul C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Oct 28, 2008	Mar 11, 2022	Secretary	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester		British		95942670002
HORROCKS, Raymond 1 Beechcroft Swarland NE65 9HA Morpeth Northumberland	Aug 19, 1994	Dec 30, 1994	Secretary	1 Beechcroft Swarland NE65 9HA Morpeth Northumberland		British		20302800001
PAPWORTH, Gordon Stanley Birch Carbone Hill EN6 4PN Cuffley Hertfordshire	Nov 13, 1995	Mar 31, 1998	Secretary	Birch Carbone Hill EN6 4PN Cuffley Hertfordshire		British		3464790001
RISING, James Edward 9 Stampley Close Winlaton NE21 6EW Blaydon Tyne & Wear		Aug 19, 1994	Secretary	9 Stampley Close Winlaton NE21 6EW Blaydon Tyne & Wear		British		77518230001
WALKER, Jeffrey Ian Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire	Jun 29, 1998	Apr 04, 1999	Secretary	Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire		British		59308250001
WITHERS, John Granville 36 Fern Avenue Jesmond NE2 2QX Newcastle Upon Tyne	Dec 30, 1994	Nov 13, 1995	Secretary	36 Fern Avenue Jesmond NE2 2QX Newcastle Upon Tyne		British		43649100001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Mar 31, 1998	Jun 29, 1998	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
ADAMS, Russell John C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Oct 12, 2017	Mar 31, 2021	Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	England	British	1961-9	58008430002
ALLENZA, Antonino 40 Alderbrook Road B91 1NW Solihull West Midlands	Nov 13, 1995	Mar 31, 1998	Director	40 Alderbrook Road B91 1NW Solihull West Midlands		British	1955-3	39237330001
ANDREWS, Gregory Mark C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Jan 01, 2015	May 11, 2020	Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	England	British	1973-2	183692740001
ARMOUR, Martin Paul C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Dec 13, 2016	Dec 31, 2023	Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	England	British	1968-2	220789560001
BAILEY, Maurice Anthony C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Jun 01, 2000	Sep 18, 2017	Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	United Kingdom	British	1958-9	129367420001
BASEY, Paul Rosevale Cottage Pennyfine Road, Sunniside NE16 5EP Newcastle Upon Tyne Tyne & Wear	Apr 04, 1999	Dec 22, 2004	Director	Rosevale Cottage Pennyfine Road, Sunniside NE16 5EP Newcastle Upon Tyne Tyne & Wear		British	1965-1	64177180002
BOWMAN, Timothy Ian 67 Cheviot View Ponteland NE20 9BH Newcastle Upon Tyne Tyne & Wear	Apr 02, 1992	Jul 15, 1994	Director	67 Cheviot View Ponteland NE20 9BH Newcastle Upon Tyne Tyne & Wear		British	1948-4	26715490001
BROOKER CAREY, Brian 4 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey		Jun 30, 1993	Director	4 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey		British	1928-3	38006500001
CLARKSON, Iain Geoffrey C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	May 11, 2020	Oct 29, 2025	Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	England	British	1967-2	269634790001
COOPER, James 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Mar 12, 1994	Oct 31, 1996	Director	7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Scotland	British	1944-1	929150002
DONALD, Andrew David Livingstone C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Dec 22, 2004	Dec 31, 2014	Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	England	British	1962-2	41075700003
DREW, Stephen 2 The Oaks NE46 2PZ Hexham Northumberland	Oct 01, 1994	Apr 11, 1997	Director	2 The Oaks NE46 2PZ Hexham Northumberland		British	1953-5	40955050001
FORREST, Howard, Doctor White Gates Cottage Elvaston Park Road NE46 2HT Hexham Northumberland	Jun 01, 1998	Dec 03, 2004	Director	White Gates Cottage Elvaston Park Road NE46 2HT Hexham Northumberland	United Kingdom	British	1948-11	59367130003
HENDERSON, Martin Paul C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Oct 28, 2008	Mar 11, 2022	Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	England	British	1970-3	95942670002
HENRY, Norman, Dr 7 Glendyn Close NE7 7DZ Newcastle Upon Tyne Tyne & Wear		Apr 30, 1992	Director	7 Glendyn Close NE7 7DZ Newcastle Upon Tyne Tyne & Wear		British	1938-2	44774590001
HORROCKS, Raymond 1 Beechcroft Swarland NE65 9HA Morpeth Northumberland		Sep 30, 1994	Director	1 Beechcroft Swarland NE65 9HA Morpeth Northumberland		British	1942-5	20302800001
HUDSON, John Lewis Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands	Mar 31, 1998	Mar 08, 2006	Director	Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands	United Kingdom	British	1945-3	12987100004
LLEWELLYN, Andrew Cyfarthfa House Wroxton Lane Horley OX15 6BD Banbury Oxfordshire		Apr 04, 1997	Director	Cyfarthfa House Wroxton Lane Horley OX15 6BD Banbury Oxfordshire		British	1951-7	96922350001
LYNCH, Francis C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	Dec 02, 2019	Jun 08, 2021	Director	C/O Calder Industrial Materials Jupiter Drive CH1 4EX Chester	England	Irish	1981-8	264934770001
MATHEVE, Jan (Josef Bertha Dymphna Alfons) Hermann Rede Machenstrasse 25 17809 Krefeld Nrw Germany	Mar 31, 1998	Mar 18, 2005	Director	Hermann Rede Machenstrasse 25 17809 Krefeld Nrw Germany		Belgian	1944-5	57793530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALDER INDUSTRIAL MATERIALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Calder Group Ltd

Apr 06, 2016

Jupiter Drive

Chester West Employment Park

CH1 4EX Chester

C/O Cim

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	3491249

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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