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 9
  • 1
    Coldron, Andrew Mark
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Egan, Anthony Christopher
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Anthony Christopher Egan
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pullan, Max James Waite
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Egan, Mary Elizabeth
    Born in August 1954
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2020-10-05
    OF - Director → CIF 0
    Mrs Mary Elizabeth Egan
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-03-14 ~ 2020-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Egan, Daniel Patrick
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Pullan, Nigel Waite
    Company Director born in September 1958
    Individual (26 offsprings)
    Officer
    2007-10-17 ~ 2020-10-05
    OF - Director → CIF 0
    Pullan, Nigel Waite
    Individual (26 offsprings)
    Officer
    2007-10-17 ~ 2020-10-05
    OF - Secretary → CIF 0
    Mr Nigel Waite Pullan
    Born in September 1958
    Individual (26 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gledhill, Roger Harry
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2015-07-03
    OF - Director → CIF 0
  • 8
    Pullan, Sarah Elizabeth
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2020-10-05
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Pullan
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SCHOSWEEN 56 LIMITED
    12475768 10506207... (more)
    Shay Lane, Holmfield, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALDEX HOLDINGS LIMITED

Period: 2007-10-17 ~ now
Company number: 06401841
Registered name
CALDEX HOLDINGS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • CALDEX HOLDINGS LIMITED
    Info
    Registered number 06401841
    Shay Lane, Holmfield, Halifax HX2 9AP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • CALDEX HOLDINGS LIMITED
    S
    Registered number missing
    Caldex, Shay Lane, Halifax, England, HX2 9AP
    Limited Company
    CIF 1
  • CALDEX HOLDINGS LIMITED
    S
    Registered number 06401841
    Caldex, Shay Lane, Halifax, England, HX2 9AP
    Limited Company in England Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALDEX LIMITED
    01887680
    Shay Lane, Holmfield, Halifax
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TEKORI LIMITED
    08718476
    Shay Lane, Holmfield, Halifax, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.