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 4
  • 1
    Ebanks, Richard Lawrence
    Managing Director born in October 1983
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 2
    Hodkin-lawton, John
    Finance Director born in April 1977
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Zemp, Martin
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 4
    Westerlaan 1, 3016 Ck, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Van Den Ende, Adrianus Bernardus
    Director born in November 1945
    Individual
    Officer
    1997-06-30 ~ 2005-07-22
    OF - director → CIF 0
  • 2
    Taylor-cook, Frances Josephine
    Individual
    Officer
    2015-07-23 ~ 2017-05-05
    OF - secretary → CIF 0
  • 3
    Bailey, Betty Patricia Doreen
    Chartered Secretary born in January 1936
    Individual
    Officer
    ~ 1991-06-21
    OF - director → CIF 0
  • 4
    Wessels, Alexander Roeland
    Director born in February 1964
    Individual
    Officer
    2020-10-19 ~ 2021-10-21
    OF - director → CIF 0
  • 5
    Van Caldenborgh, Olav Casper
    C.E.O. born in March 1968
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2020-10-19
    OF - director → CIF 0
  • 6
    Weyeneth, Miquelon Lalo
    Finance Director born in August 1948
    Individual
    Officer
    1992-03-18 ~ 1993-07-30
    OF - director → CIF 0
  • 7
    Guigou, Didier Paul Alberic
    Finance Director born in February 1952
    Individual
    Officer
    1993-09-01 ~ 1996-07-24
    OF - director → CIF 0
  • 8
    Donck, Christian Jean Cecile Marie
    Director born in May 1937
    Individual
    Officer
    1997-06-30 ~ 2002-09-30
    OF - director → CIF 0
  • 9
    Robinson, John Philip
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-06-04
    OF - director → CIF 0
  • 10
    Woolley, Frank Nicholas
    Company Secretary born in December 1937
    Individual (1 offspring)
    Officer
    1992-03-18 ~ 1994-01-04
    OF - director → CIF 0
    Woolley, Frank Nicholas
    Individual (1 offspring)
    Officer
    ~ 1998-02-10
    OF - secretary → CIF 0
  • 11
    Howat, Andrew
    General Manager born in August 1947
    Individual (29 offsprings)
    Officer
    1994-01-04 ~ 1995-09-25
    OF - director → CIF 0
  • 12
    Andrews, Christopher Howard
    Managing Director born in February 1941
    Individual
    Officer
    1994-05-31 ~ 1994-12-16
    OF - director → CIF 0
  • 13
    Godet, Patrice Aubin Michel
    Director born in May 1941
    Individual
    Officer
    1997-04-07 ~ 1997-06-30
    OF - director → CIF 0
  • 14
    Langlois D'estainot, Xavier
    Financial Director born in March 1960
    Individual
    Officer
    1996-09-27 ~ 1997-04-07
    OF - director → CIF 0
  • 15
    Roeser-herlin, Brijitte
    General Manager born in April 1959
    Individual
    Officer
    1995-10-11 ~ 1997-04-07
    OF - director → CIF 0
  • 16
    Van Caldenborgh, Joseph Nicolas Arnoldus
    Director born in November 1940
    Individual
    Officer
    1997-06-30 ~ 2007-06-22
    OF - director → CIF 0
  • 17
    Pasqualini, Laurent Armando Franco
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ 2024-11-15
    OF - director → CIF 0
  • 18
    Grout, Daniel Axel Carl, Monsieur
    General Manager born in September 1944
    Individual
    Officer
    1993-07-20 ~ 1994-03-31
    OF - director → CIF 0
  • 19
    Lyon, David Andrew
    General Manager born in August 1964
    Individual
    Officer
    1995-09-25 ~ 1998-05-31
    OF - director → CIF 0
  • 20
    Auton, Danielle Francesca
    Finance Director born in August 1979
    Individual
    Officer
    2021-10-21 ~ 2022-12-01
    OF - director → CIF 0
    Auton, Danielle Francesca
    Individual
    Officer
    2017-06-05 ~ 2022-12-01
    OF - secretary → CIF 0
  • 21
    Mitchell, Judith Ann
    Accounts Manager
    Individual
    Officer
    1998-02-10 ~ 2015-07-23
    OF - secretary → CIF 0
  • 22
    Morgan, Allan Sidney James
    Personnel Director born in August 1939
    Individual
    Officer
    1992-03-18 ~ 1994-01-04
    OF - director → CIF 0
  • 23
    Collis, Roger Alan
    General Manager born in January 1958
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2017-04-01
    OF - director → CIF 0
    Collis, Roger Alan
    Director born in January 1958
    Individual (2 offsprings)
    2019-05-23 ~ 2021-10-21
    OF - director → CIF 0
  • 24
    Tyler, Robert William
    General Manager born in February 1947
    Individual (5 offsprings)
    Officer
    1994-12-16 ~ 1997-06-30
    OF - director → CIF 0
  • 25
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 1991-06-21
    OF - director → CIF 0
  • 26
    Mautin, Benedicte
    General Manager born in April 1950
    Individual
    Officer
    1994-01-04 ~ 1995-12-31
    OF - director → CIF 0
  • 27
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    ~ 1991-06-21
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 28
    Westerlaan 1, Po Box 21122, 3016 Ck/3001 Ac, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2017-07-19 ~ 2022-03-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CALDIC (UK) LTD

Previous names
GALE & MOUNT LIMITED - 1998-05-11
INTERCEDE 418 LIMITED - 1988-07-13
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Related profiles found in government register
  • CALDIC (UK) LTD
    Info
    GALE & MOUNT LIMITED - 1998-05-11
    INTERCEDE 418 LIMITED - 1988-07-13
    Registered number 02084881
    Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire S42 5UG
    Private Limited Company incorporated on 1986-12-17 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • CALDIC (UK) LTD
    S
    Registered number 02084881
    Caldic (uk) Ltd, Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire, United Kingdom, S42 5UG
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • CALDIC (UK) LTD
    S
    Registered number 02084881
    Stainsby Close, Holmewood, Chesterfield, England, S42 5UG
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FOOD INDUSTRY TECHNOLOGY LIMITED - 2023-09-01
    Hitec House Sand Road Industrial Estate, Caxton Road, Great Gransden, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,886,173 GBP2022-08-31
    Person with significant control
    2022-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • LARPLACE LIMITED - 1982-03-15
    London Road, Adlington, Macclesfield, Cheshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-10-26 ~ 2017-10-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.