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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 20
  • 1
    Hammond, Dean Mark
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ives, Darren
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Maureen
    Company Secretary born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1995-07-07
    OF - Director → CIF 0
    Lewis, Maureen
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1995-07-07
    OF - Secretary → CIF 0
  • 4
    Sandhu, Harjinder
    Individual (28 offsprings)
    Officer
    2007-10-02 ~ 2008-08-30
    OF - Secretary → CIF 0
  • 5
    Carter, Sandra
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 6
    Lewis, Michael
    Shipping And Forwarding Agent born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 2000-08-01
    OF - Director → CIF 0
    Lewis, Michael
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 7
    Flowerday, Jamie
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Leaver, Neil Alexander
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Carter, Dean Earnest
    Shipping born in May 1986
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 10
    Littler, Colin Joseph
    Director born in October 1947
    Individual (21 offsprings)
    Officer
    2007-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Simpkins, Debra Jayne
    Finance & Admin Director born in July 1960
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2007-10-02
    OF - Director → CIF 0
    Simpkins, Debra Jayne
    Finance & Admin Director
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 12
    Carter, Adam Francis
    Shipping born in October 1983
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 13
    Woolrich, Anthony
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2007-10-02 ~ 2022-04-30
    OF - Director → CIF 0
    Woolrich, Anthony
    Director
    Individual (18 offsprings)
    Officer
    2008-08-30 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 14
    Walker, Martin Philip
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Carter, William
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2007-10-02
    OF - Director → CIF 0
    Carter, William
    Director
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 16
    Edwards, David Simon Matthew
    Individual (27 offsprings)
    Officer
    1995-07-07 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 17
    Green, Jonathan
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Giles, Zara Jayne Barbara
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2022-09-05 ~ 2025-01-27
    OF - Director → CIF 0
  • 19
    Stone, James
    Born in April 1976
    Individual (15 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 20
    NW TRADING (HOLDINGS) LIMITED
    05721096
    Cavendish Wharf, Off Duke Street, Birkenhead, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALDAIRE TERMINAL LTD

Period: 2000-09-06 ~ now
Company number: 01445476
Registered names
CALDAIRE TERMINAL LTD - now
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
    Cavendish Wharf, Off Duke Street, Birkenhead, Wirral CH41 1HN
    PRIVATE LIMITED COMPANY incorporated on 1979-08-24 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.