The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
12
- 1
Wilson, Christopher Paul
Born in May 1974Individual (1 offspring)Officer
2019-07-01 ~ nowOF - Director → CIF 0 - 2
Caddick, Alexandra Esther
Born in September 1952Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Trubshaw, Neil James
Born in September 1977Individual (5 offsprings)Officer 2023-04-12 ~ nowOF - Director → CIF 0 - 4
Hulme, Alexandra Victoria
Born in December 1977Individual (11 offsprings)Officer 2024-04-10 ~ nowOF - Director → CIF 0 - 5
Bell, Steven John
Born in May 1972Individual (1 offspring)Officer 2023-05-01 ~ nowOF - Director → CIF 0 - 6
Caddick, Paul
Born in July 1950Individual (156 offsprings)Officer ~ nowOF - Director → CIF 0 - 7
Dodsworth, Paul
Born in January 1966Individual (5 offsprings)Officer 2022-08-01 ~ nowOF - Director → CIF 0 - 8
Ford, Stephen Peter
Born in April 1982Individual (3 offsprings)Officer 2024-08-07 ~ nowOF - Director → CIF 0 - 9
Bullers, Paul Andrew
Born in February 1966Individual (149 offsprings)Officer 2018-03-28 ~ nowOF - Director → CIF 0Bullers, Paul Andrew
Individual (149 offsprings)Officer 2018-03-28 ~ nowOF - Secretary → CIF 0 - 10
Clarkson, Andrew James
Born in March 1979Individual (1 offspring)Officer 2023-04-12 ~ nowOF - Director → CIF 0 - 11
Gaukrodger, Richard
Born in March 1966Individual (2 offsprings)Officer 2019-07-01 ~ nowOF - Director → CIF 0 - 12
CADDICK GROUP LIMITED
- nowPAUL CADDICK (HOLDINGS) PLC - 2002-05-07UPPERPROFIT LIMITED - 1986-12-12CADDICK GROUP PLC - 2022-03-08
Castlegarth Grange, Market Place, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents, 20 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Bradley, Keith
Purchasing Director born in May 1958Individual (1 offspring)Officer ~ 2023-05-18OF - Director → CIF 0 - 2
Hinchliffe, Kenneth Roy
Design Director born in September 1948IndividualOfficer 1991-11-01 ~ 2018-11-30OF - Director → CIF 0 - 3
Hampton, Michael Robin
Director born in October 1951Individual (4 offsprings)Officer 1996-04-01 ~ 1997-08-31OF - Director → CIF 0 - 4
Bell, Bryan
Civil Engineer born in June 1946Individual (1 offspring)Officer 1996-04-01 ~ 1999-03-19OF - Director → CIF 0 - 5
Hirst, Peter Graham
Chartered Accountant born in May 1945Individual (3 offsprings)Officer ~ 2018-03-28OF - Director → CIF 0Hirst, Peter Graham
Individual (3 offsprings)Officer 1994-10-22 ~ 2018-03-28OF - Secretary → CIF 0 - 6
Cullen, Anthony
Company Director born in February 1945Individual (1 offspring)Officer ~ 2000-09-08OF - Director → CIF 0 - 7
Murray, Andrew
Company Director born in June 1951Individual (2 offsprings)Officer 1999-11-01 ~ 2022-12-31OF - Director → CIF 0 - 8
Dobson, Adrian Christopher
Company Director born in October 1960Individual (5 offsprings)Officer 1999-11-01 ~ 2022-06-30OF - Director → CIF 0 - 9
Beaumont, Gillian Mary
Company Secretary born in May 1943IndividualOfficer 1993-05-31 ~ 1994-10-21OF - Director → CIF 0Beaumont, Gillian Mary
IndividualOfficer ~ 1994-10-21OF - Secretary → CIF 0 - 10
Plowman, Ian Keith
Operations Director born in June 1970Individual (1 offspring)Officer 2007-04-01 ~ 2023-04-28OF - Director → CIF 0 - 11
Price, John Joseph
Nw Region Director born in April 1945IndividualOfficer 2007-04-01 ~ 2011-01-04OF - Director → CIF 0 - 12
Harker, James
Company Director born in May 1939IndividualOfficer 1999-11-01 ~ 2007-03-03OF - Director → CIF 0
Company in focus
CADDICK CONSTRUCTION LIMITED
Previous names
BALNE LANE CONSTRUCTION LIMITED - 1985-11-19
B. L. C. LIMITED - 1991-11-13
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Related profiles found in government register
CADDICK CONSTRUCTION LIMITED
InfoBALNE LANE CONSTRUCTION LIMITED - 1985-11-19B. L. C. LIMITED - 1985-11-19Registered number 01435461Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield WF2 0XQPRIVATE LIMITED COMPANY incorporated on 1979-07-06 (46 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0CADDICK CONSTRUCTION LIMITED
SRegistered number 01435461CIF 1Calder Grange, Weeland Road, Knottingley, West Yorkshire, England, WF11 8DACADDICK CONSTRUCTION LIMITED
SRegistered number missingCalder Grange, Weeland Road, Knottingley, West Yorkshire, England, WF11 8DAPrivate Company Limited By SharesCIF 2CADDICK CONSTRUCTION LIMITED
SRegistered number 01435461Caddick Construction Ltd, Calder Grange, Weeland Road, Knottingley, United Kingdom, WF11 8DAUk Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1Calder Grange, Weeland Road, Knottingley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-23 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2016-09-23 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield, EnglandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3CADDICK HOUSING LIMITED - 2024-01-24Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield, EnglandActive Corporate (7 parents)Person with significant control 2022-06-20 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield, EnglandActive Corporate (7 parents)Person with significant control 2017-11-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield, EnglandActive Corporate (6 parents)Person with significant control 2022-10-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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