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
    Caddick, Paul
    Company Director born in July 1950
    Individual (150 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Clarkson, Andrew James
    Construction Director born in March 1979
    Individual (1 offspring)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Trubshaw, Neil James
    Commercial Director born in September 1977
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Hulme, Alexandra Victoria
    Company Director born in December 1977
    Individual (11 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Steven John
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Dodsworth, Paul
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Christopher Paul
    Commercial Development Director born in May 1974
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Gaukrodger, Richard
    Construction Director born in March 1966
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Caddick, Alexandra Esther
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Bullers, Paul Andrew
    Finance Director born in February 1966
    Individual (149 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Bullers, Paul Andrew
    Individual (149 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Ford, Stephen Peter
    Managing Director born in April 1982
    Individual (3 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 12
    CADDICK GROUP PLC - 2022-03-08
    PAUL CADDICK (HOLDINGS) PLC - 2002-05-07
    UPPERPROFIT LIMITED - 1986-12-12
    Castlegarth Grange, Market Place, Wetherby, West Yorkshire, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Hampton, Michael Robin
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Hinchliffe, Kenneth Roy
    Design Director born in September 1948
    Individual
    Officer
    1991-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Cullen, Anthony
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2000-09-08
    OF - Director → CIF 0
  • 4
    Harker, James
    Company Director born in May 1939
    Individual
    Officer
    1999-11-01 ~ 2007-03-03
    OF - Director → CIF 0
  • 5
    Plowman, Ian Keith
    Operations Director born in June 1970
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Price, John Joseph
    Nw Region Director born in April 1945
    Individual
    Officer
    2007-04-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    Murray, Andrew
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Dobson, Adrian Christopher
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Bradley, Keith
    Purchasing Director born in May 1958
    Individual (1 offspring)
    Officer
    ~ 2023-05-18
    OF - Director → CIF 0
  • 10
    Bell, Bryan
    Civil Engineer born in June 1946
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 11
    Beaumont, Gillian Mary
    Company Secretary born in May 1943
    Individual
    Officer
    1993-05-31 ~ 1994-10-21
    OF - Director → CIF 0
    Beaumont, Gillian Mary
    Individual
    Officer
    ~ 1994-10-21
    OF - Secretary → CIF 0
  • 12
    Hirst, Peter Graham
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 2018-03-28
    OF - Director → CIF 0
    Hirst, Peter Graham
    Individual (3 offsprings)
    Officer
    1994-10-22 ~ 2018-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CADDICK CONSTRUCTION LIMITED

Previous names
B. L. C. LIMITED - 1991-11-13
BALNE LANE CONSTRUCTION LIMITED - 1985-11-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • CADDICK CONSTRUCTION LIMITED
    Info
    B. L. C. LIMITED - 1991-11-13
    BALNE LANE CONSTRUCTION LIMITED - 1985-11-19
    Registered number 01435461
    Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield WF2 0XQ
    Private Limited Company incorporated on 1979-07-06 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • CADDICK CONSTRUCTION LIMITED
    S
    Registered number 01435461
    Calder Grange, Weeland Road, Knottingley, West Yorkshire, England, WF11 8DA
    CIF 1
  • CADDICK CONSTRUCTION LIMITED
    S
    Registered number missing
    Calder Grange, Weeland Road, Knottingley, West Yorkshire, England, WF11 8DA
    Private Company Limited By Shares
    CIF 2
  • CADDICK CONSTRUCTION LIMITED
    S
    Registered number 01435461
    Caddick Construction Ltd, Calder Grange, Weeland Road, Knottingley, United Kingdom, WF11 8DA
    Uk Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Calder Grange, Weeland Road, Knottingley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-09-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CADDICK HOUSING LIMITED - 2024-01-24
    Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.