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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 20
  • 1
    Robinson, Carolyn Ann
    Financial Director born in September 1956
    Individual (10 offsprings)
    Officer
    2016-10-14 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    Barker, Paul John
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2003-04-14 ~ 2016-10-14
    OF - Director → CIF 0
    2016-10-14 ~ 2016-12-20
    OF - Director → CIF 0
  • 3
    Moulder, Patrick Kelly
    Director born in June 1984
    Individual (11 offsprings)
    Officer
    2016-10-14 ~ 2016-12-20
    OF - Director → CIF 0
  • 4
    Holland, Rob William
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2016-10-14 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2003-01-16 ~ 2003-04-14
    OF - Nominee Secretary → CIF 0
  • 6
    Harrison, Mark Alistair
    Sales Director born in December 1962
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2016-10-14
    OF - Director → CIF 0
    Harrison, Mark Alistair
    Director born in December 1962
    Individual (1 offspring)
    2016-10-14 ~ 2016-12-20
    OF - Director → CIF 0
  • 7
    Bull, Darren Sydney
    Sales born in February 1964
    Individual (5 offsprings)
    Officer
    2010-11-11 ~ 2014-01-17
    OF - Director → CIF 0
  • 8
    Scott, Kevin Richard
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 9
    Baker, Edward Kenneth
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2016-10-14 ~ 2016-12-20
    OF - Director → CIF 0
  • 10
    Cahill, Kevin Lawrence
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 11
    Harrison, Nigel Paul
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ 2016-10-14
    OF - Director → CIF 0
    2016-10-14 ~ 2016-12-20
    OF - Director → CIF 0
    Harrison, Nigel Paul
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 12
    Mcdonald, David Gerard
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 13
    Maddock, Russell Alexander Powis
    Company Director born in May 1965
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ 2019-11-15
    OF - Director → CIF 0
    Maddock, Russell Alexander Powis
    Individual (13 offsprings)
    Officer
    2016-12-20 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 14
    Back, Martin Howard
    Born in May 1952
    Individual (38 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 15
    Coulten, William Blair
    Finance Director born in May 1981
    Individual (12 offsprings)
    Officer
    2018-01-17 ~ 2021-11-12
    OF - Director → CIF 0
  • 16
    Demeulenaere, Sherry Anne
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 17
    O'sullivan, Marcus Enda
    Managing Director born in May 1970
    Individual (19 offsprings)
    Officer
    2019-11-15 ~ 2022-07-22
    OF - Director → CIF 0
    O'sullivan, Marcus
    Individual (19 offsprings)
    Officer
    2019-11-15 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 18
    CALDER FOODS PROPERTY LIMITED
    - now 03264171
    CALDER FOODS (MANUFACTURING) LIMITED - 2004-01-19
    Studio 7 Crown House, High Street, Hartley Wintney, Hook, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2003-01-16 ~ 2003-04-14
    OF - Nominee Director → CIF 0
  • 20
    CREATIVE FOODS EUROPE HOLDINGS LIMITED
    - now 08493072 11032540... (more)
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18
    FLAGSHIP EUROPE LTD - 2018-01-29
    10 Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALDER FOODS (MANUFACTURING) LIMITED

Period: 2004-01-19 ~ now
Company number: 04638841 03264171
Registered names
CALDER FOODS (MANUFACTURING) LIMITED - now 03264171
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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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
child relation
Offspring entities and appointments 1
  • 1
    CALDER FOODS LIMITED
    03844459
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.