Parental companies, filial companies, and officers of CALDER FOODS LIMITED

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 3

1
O'sullivan, Marcus Enda
Managing Director born in May 1970
Individual (9 offsprings)
Officer
2019-11-15 ~ dissolved
OF - director → CIF 0
O'sullivan, Marcus
Individual (9 offsprings)
Officer
2019-11-15 ~ dissolved
OF - secretary → CIF 0
2
Coulten, William Blair
Accountant born in May 1981
Individual (6 offsprings)
Officer
2019-11-15 ~ dissolved
OF - director → CIF 0
3
CALDER FOODS (MANUFACTURING) LIMITED
- now
NOVAROCK LIMITED - 2004-01-19
Site 8, Marconi Road, Burgh Road Industrial Estate, Carlisle, Cumbria, England
Corporate (2 parents, 1 offspring)
Person with significant control
2016-09-08 ~ dissolved
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 14

1
Baker, Edward Kenneth
Director born in April 1973
Individual (4 offsprings)
Officer
2016-10-14 ~ 2016-12-20
OF - director → CIF 0
2
Maddock, Russell Alexander Powis
Director born in May 1965
Individual
Officer
2016-10-14 ~ 2019-11-15
OF - director → CIF 0
Maddock, Russell Alexander Powis
Individual
Officer
2016-12-20 ~ 2019-11-15
OF - secretary → CIF 0
3
Demeulenaere, Sherry Anne
Director born in October 1958
Individual (2 offsprings)
Officer
2016-12-20 ~ 2020-07-10
OF - director → CIF 0
4
O'sullivan, Marcus
Managing Director born in March 1970
Individual (9 offsprings)
Officer
2019-11-15 ~ 2020-10-14
OF - director → CIF 0
5
Robinson, Carolyn Ann
Director born in September 1956
Individual
Officer
2016-10-14 ~ 2018-01-26
OF - director → CIF 0
6
Moulder, Patrick Kelly
Director born in June 1984
Individual
Officer
2016-10-14 ~ 2016-12-20
OF - director → CIF 0
7
Barker, Paul John
Company Director born in December 1963
Individual (3 offsprings)
Officer
1999-09-20 ~ 2016-10-14
OF - director → CIF 0
Mr Paul John Barker
Born in December 1962
Individual (3 offsprings)
Person with significant control
2016-06-30 ~ 2016-09-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Cahill, Kevin Lawrence
Director born in August 1970
Individual
Officer
2016-12-20 ~ 2020-07-10
OF - director → CIF 0
9
Holland, Robert William
Director born in January 1978
Individual
Officer
2016-10-14 ~ 2016-12-20
OF - director → CIF 0
10
Harrison, Nigel Paul
Company Director born in November 1964
Individual (1 offspring)
Officer
1999-09-20 ~ 2016-10-14
OF - director → CIF 0
Harrison, Nigel Paul
Individual (1 offspring)
Officer
2000-06-20 ~ 2016-10-14
OF - secretary → CIF 0
Mr Nigel Paul Harrison
Born in November 1964
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2016-09-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
11
Mcdonald, David Gerard
Director born in December 1964
Individual (17 offsprings)
Officer
2016-12-20 ~ 2020-07-10
OF - director → CIF 0
12
Scott, Kevin Richard
Director born in April 1959
Individual
Officer
2016-12-20 ~ 2020-07-10
OF - director → CIF 0
13
JPCORD LIMITED
JD CORP LIMITED
Suite 17 City Business Centre, Lower Road, London
Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,584 GBP2023-09-30
Officer
1999-09-20 ~ 1999-09-20
PE - nominee-director → CIF 0
14
JPCORS LIMITED
JS CROP LIMITED
Suite 17 City Business Centre, Lower Road, London
Corporate (2 parents, 4 offsprings)
Equity (Company account)
439,704 GBP2024-03-31
Officer
1999-09-20 ~ 1999-09-20
PE - nominee-secretary → CIF 0

Company in focus

CALDER FOODS LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2015-10-31

2 GBP2014-10-31

Net assets/liabilities including pension asset/liability

2 GBP2015-10-31

2 GBP2014-10-31

Number of shares allotted

Class 1 ordinary share

2 shares2015-10-31

Par Value of Share

Class 1 ordinary share

1 GBP2014-11-01 ~ 2015-10-31

Paid-up share capital

Class 1 ordinary share

2 GBP2015-10-31

2 GBP2014-10-31

Shareholder's fund

2 GBP2015-10-31

2 GBP2014-10-31

CALDER FOODS LIMITED
Info
Registered number 03844459
10 Watchmoor Park Riverside Way, Camberley, Surrey GU15 3YL
Private Limited Company incorporated on 1999-09-20 and dissolved on 2021-06-08 (21 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.