CALDER FOODS (MANUFACTURING) 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 2

1
Back, Martin Howard
Born in May 1952
Individual (17 offsprings)
Officer
2021-11-09 ~ now
OF - Director → CIF 0
2
CREATIVE FOODS EUROPE HOLDINGS LIMITED
10 Watchmoor Park, Riverside Way, Camberley, England
Corporate (8 offsprings)
Person with significant control
2021-11-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 18

1
Bull, Darren Sydney
Sales born in February 1964
Individual (3 offsprings)
Officer
2010-11-11 ~ 2014-01-17
OF - Director → CIF 0
2
Demeulenaere, Sherry Anne
Director born in October 1958
Individual (2 offsprings)
Officer
2016-12-20 ~ 2020-07-10
OF - Director → CIF 0
3
O'sullivan, Marcus Enda
Managing Director born in May 1970
Individual (10 offsprings)
Officer
2019-11-15 ~ 2022-07-22
OF - Director → CIF 0
O'sullivan, Marcus
Individual (10 offsprings)
Officer
2019-11-15 ~ 2022-07-22
OF - Secretary → CIF 0
4
Mcdonald, David Gerard
Director born in December 1964
Individual (17 offsprings)
Officer
2016-12-20 ~ 2020-07-10
OF - Director → CIF 0
5
Coulten, William Blair
Finance Director born in May 1981
Individual (6 offsprings)
Officer
2018-01-17 ~ 2021-11-12
OF - Director → CIF 0
6
Barker, Paul John
Director born in December 1963
Individual (3 offsprings)
Officer
2003-04-14 ~ 2016-10-14
OF - Director → CIF 0
2016-10-14 ~ 2016-12-20
OF - Director → CIF 0
7
Moulder, Patrick Kelly
Director born in June 1984
Individual
Officer
2016-10-14 ~ 2016-12-20
OF - Director → CIF 0
8
Harrison, Nigel Paul
Director born in November 1964
Individual (1 offspring)
Officer
2003-04-14 ~ 2016-10-14
OF - Director → CIF 0
2016-10-14 ~ 2016-12-20
OF - Director → CIF 0
Harrison, Nigel Paul
Director
Individual (1 offspring)
Officer
2003-04-14 ~ 2016-10-14
OF - Secretary → CIF 0
9
Cahill, Kevin Lawrence
Director born in August 1970
Individual
Officer
2016-12-20 ~ 2020-07-10
OF - Director → CIF 0
10
Scott, Kevin Richard
Director born in April 1959
Individual
Officer
2016-12-20 ~ 2020-07-10
OF - Director → CIF 0
11
Harrison, Irene Lesley
Individual (3 offsprings)
Officer
2003-01-16 ~ 2003-04-14
OF - Nominee Secretary → CIF 0
12
Harrison, Mark Alistair
Sales Director born in December 1962
Individual
Officer
2004-12-01 ~ 2016-10-14
OF - Director → CIF 0
Harrison, Mark Alistair
Director born in December 1962
Individual
2016-10-14 ~ 2016-12-20
OF - Director → CIF 0
13
Baker, Edward Kenneth
Born in April 1973
Individual (5 offsprings)
Officer
2016-10-14 ~ 2016-12-20
OF - Director → CIF 0
14
Maddock, Russell Alexander Powis
Company 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
15
Holland, Rob William
Director born in January 1978
Individual
Officer
2016-10-14 ~ 2016-12-20
OF - Director → CIF 0
16
Robinson, Carolyn Ann
Financial Director born in September 1956
Individual
Officer
2016-10-14 ~ 2018-01-26
OF - Director → CIF 0
17
CALDER FOODS PROPERTY LIMITED
- now
CALDER FOODS (MANUFACTURING) LIMITED - 2004-01-19
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-11-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
Crown House, 64 Whitchurch Road, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2003-01-16 ~ 2003-04-14
PE - Nominee Director → CIF 0

Company in focus

Previous name

NOVAROCK LIMITED - 2004-01-19

Standard Industrial Classification

10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register

CALDER FOODS (MANUFACTURING) LIMITED
Info
NOVAROCK LIMITED - 2004-01-19
Registered number 04638841
76 Mosley Street, Burton-on-trent DE14 1DS
PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (22 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-16
CIF 0
CALDER FOODS (MANUFACTURING) LIMITED
S
Registered number 04638841
Site 8, Marconi Road, Burgh Road Industrial Estate, Carlisle, Cumbria, England, CA2 7NA
Limited Company in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 1

CALDER FOODS LIMITED
10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2016-09-08 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE