logo
explain how to read the page

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 8
  • 1
    Walker, Martin Philip
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Leaver, Neil Alexander
    Born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Flowerday, Jamie
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Dean Mark
    Born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Stone, James
    Born in April 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Ives, Darren
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Green, Jonathan
    Born in May 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCavendish Wharf, Off Duke Street, Birkenhead, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    5,866,484 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Edwards, David Simon Matthew
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 2
    Lewis, Maureen
    Company Secretary born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-07
    OF - Director → CIF 0
    Lewis, Maureen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-07
    OF - Secretary → CIF 0
  • 3
    Carter, Sandra
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 4
    Carter, Dean Earnest
    Shipping born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 5
    Lewis, Michael
    Shipping And Forwarding Agent born in May 1949
    Individual
    Officer
    icon of calendar ~ 2000-08-01
    OF - Director → CIF 0
    Lewis, Michael
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 6
    Carter, Adam Francis
    Shipping born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 7
    Simpkins, Debra Jayne
    Finance & Admin Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2007-10-02
    OF - Director → CIF 0
    Simpkins, Debra Jayne
    Finance & Admin Director
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 8
    Giles, Zara Jayne Barbara
    Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ 2025-01-27
    OF - Director → CIF 0
  • 9
    Littler, Colin Joseph
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Sandhu, Harjinder
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2008-08-30
    OF - Secretary → CIF 0
  • 11
    Carter, William
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2007-10-02
    OF - Director → CIF 0
    Carter, William
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 12
    Woolrich, Anthony
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2022-04-30
    OF - Director → CIF 0
    Woolrich, Anthony
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-30 ~ 2022-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDAIRE TERMINAL LTD

Previous name
M. & M. LEWIS SHIPPING LIMITED - 2000-09-06
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
897,031 GBP2024-12-31
755,567 GBP2023-12-31
Cash at bank and in hand
8,974 GBP2024-12-31
0 GBP2023-12-31
Current Assets
906,005 GBP2024-12-31
755,567 GBP2023-12-31
Net Current Assets/Liabilities
-6,523 GBP2024-12-31
-1,483 GBP2023-12-31
Equity
Called up share capital
314 GBP2024-12-31
314 GBP2023-12-31
Retained earnings (accumulated losses)
-6,837 GBP2024-12-31
-1,797 GBP2023-12-31
Equity
-6,523 GBP2024-12-31
-1,483 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
880,332 GBP2024-12-31
Current
739,947 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,699 GBP2024-12-31
15,620 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
897,031 GBP2024-12-31
755,567 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
48,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,422 GBP2024-12-31
62,484 GBP2023-12-31
Amounts owed to group undertakings
Current
839,912 GBP2024-12-31
640,085 GBP2023-12-31
Other Creditors
Current
6,194 GBP2024-12-31
6,194 GBP2023-12-31
Creditors
Current
912,528 GBP2024-12-31
757,050 GBP2023-12-31

  • CALDAIRE TERMINAL LTD
    Info
    M. & M. LEWIS SHIPPING LIMITED - 2000-09-06
    Registered number 01445476
    icon of addressCavendish Wharf, Off Duke Street, Birkenhead, Wirral CH41 1HN
    PRIVATE LIMITED COMPANY incorporated on 1979-08-24 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.