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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
    Pullan, Max James Waite
    Director born in February 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Egan, Daniel Patrick
    Company Director born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Coldron, Andrew Mark
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressShay Lane, Holmfield, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-05 ~ 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 5
  • 1
    Pullan, Nigel Waite
    Company Director born in September 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2020-10-05
    OF - Director → CIF 0
    Pullan, Nigel Waite
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2020-10-05
    OF - Secretary → CIF 0
    Mr Nigel Waite Pullan
    Born in September 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2020-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gledhill, Roger Harry
    Born in April 1953
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Pullan, Sarah Elizabeth
    Born in May 1959
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2020-10-05
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Pullan
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Egan, Mary Elizabeth
    Born in August 1954
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2020-10-05
    OF - Director → CIF 0
    Mrs Mary Elizabeth Egan
    Born in August 1954
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2018-03-14 ~ 2020-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Egan, Anthony Christopher
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Anthony Christopher Egan
    Born in November 1953
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2018-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALDEX HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • CALDEX HOLDINGS LIMITED
    Info
    Registered number 06401841
    icon of addressShay Lane, Holmfield, Halifax HX2 9AP
    Private Limited Company incorporated on 2007-10-17 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • CALDEX HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCaldex, Shay Lane, Halifax, England, HX2 9AP
    Limited Company
    CIF 1
  • CALDEX HOLDINGS LIMITED
    S
    Registered number 06401841
    icon of addressCaldex, Shay Lane, Halifax, England, HX2 9AP
    Limited Company in England Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressShay Lane, Holmfield, Halifax
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressShay Lane, Holmfield, Halifax, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.