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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
Active 4
  • 1
    Cadars, Aurelien Philippe Marie
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Drotz, Anders Urban
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Trahair-davies, Henri Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    CALDERYS HOLDING LIMITED - now
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Andrews, Norman Frank
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2008-01-01
    OF - Director → CIF 0
    Andrews, Norman Frank
    Director born in July 1960
    Individual (4 offsprings)
    icon of calendar 2010-05-20 ~ 2017-01-31
    OF - Director → CIF 0
    Andrews, Norman Frank
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-01-26 ~ 2017-01-31
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lees, David
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2014-11-28
    OF - Director → CIF 0
    Lees, David
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2009-02-19
    OF - Secretary → CIF 0
    Lees, David
    Individual
    icon of calendar 2010-05-20 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Gordon
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Gordon Wilkinson
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2021-06-29
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Birks, Carys Elaine
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-01-26
    OF - Nominee Secretary → CIF 0
  • 6
    Henderson, Christopher John
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 7
    Thiery, Julie
    Calderys Bu Europe Financial Controller born in February 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2019-07-24
    OF - Director → CIF 0
  • 8
    Welsh, Paul Jason
    Finance Director born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Andrews, Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 10
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-01-26
    OF - Nominee Director → CIF 0
  • 11
    N.G JOHNSON (NORTHERN) HOLDINGS LIMITED
    icon of addressUnit 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    IMETAL UK LIMITED - 1999-10-13
    SCENTCOUNT LIMITED - 1999-01-11
    icon of addressPar 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    icon of address43, Quai De Grenelle, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2022-11-09 ~ 2023-01-31
    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
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
    icon of addressUnit 3 & 4 Olympic Park, Poole Hall Road, Ellesemere Port CH66 1ST
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (24 years 11 months). 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.

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