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 4
  • 1
    Bachman, Erik Bernardus Maria
    Born in March 1963
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Drotz, Anders Urban
    Born in August 1964
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Trahair-davies, Henri Simon
    Individual (1 offspring)
    Officer
    2021-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    CALDERYS HOLDING LIMITED - now
    100, New Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Cadars, Aurelien Philippe Marie
    Born in December 1982
    Individual
    Officer
    2019-07-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Andrews, Jayne
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Gordon
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Gordon Wilkinson
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2017-01-26 ~ 2021-06-29
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Henderson, Christopher John
    Individual
    Officer
    2019-07-24 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 5
    Lees, David
    Company Director born in April 1946
    Individual
    Officer
    2001-01-26 ~ 2014-11-28
    OF - Director → CIF 0
    Lees, David
    Company Secretary
    Individual
    Officer
    2001-01-26 ~ 2009-02-19
    OF - Secretary → CIF 0
    Lees, David
    Individual
    2010-05-20 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Secretary → CIF 0
  • 7
    Thiery, Julie
    Calderys Bu Europe Financial Controller born in February 1984
    Individual (10 offsprings)
    Officer
    2017-01-31 ~ 2019-07-24
    OF - Director → CIF 0
  • 8
    Andrews, Norman Frank
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2008-01-01
    OF - Director → CIF 0
    Andrews, Norman Frank
    Director born in July 1960
    Individual (4 offsprings)
    2010-05-20 ~ 2017-01-31
    OF - Director → CIF 0
    Andrews, Norman Frank
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2015-04-10
    OF - Secretary → CIF 0
    Mr Norman Frank Andrews
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2017-01-26 ~ 2017-01-31
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Director → CIF 0
  • 10
    Birks, Carys Elaine
    Individual
    Officer
    2015-04-10 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 11
    Welsh, Paul Jason
    Finance Director born in September 1977
    Individual (4 offsprings)
    Officer
    2021-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    IMETAL UK LIMITED - 1999-10-13
    SCENTCOUNT LIMITED - 1999-01-11
    Par Moor Centre, Par Moor Road, Par, Cornwall, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    199,000 GBP2024-12-31
    Person with significant control
    2021-06-29 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    43, Quai De Grenelle, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2022-11-09 ~ 2023-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    N.G JOHNSON (NORTHERN) HOLDINGS LIMITED
    Unit 24-25, Canal Bridge Enterprise Centre, Meadow Lane, Ellesmere Port, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ 2021-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALDERYS NGJ LIMITED

Previous name
N.G. JOHNSON (NORTHERN) LIMITED - 2020-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CALDERYS NGJ LIMITED
    Info
    N.G. JOHNSON (NORTHERN) LIMITED - 2020-01-13
    Registered number 04148785
    Unit 3 & 4 Olympic Park, Poole Hall Road, Ellesemere Port CH66 1ST
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.