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Companies/01445476

Caldaire Terminal Ltd

Other transportation support activities · Birkenhead

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132357457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
MW
Martin Philip WalkerCurrent director
Appointed 2025-07-01 · 1 yr · Director
+7 others
DI
Darren IvesCurrent director
Appointed 2025-07-01 · 1 yr · Director
+7 others
JG
Jonathan GreenCurrent director
Appointed 2025-07-01 · 1 yr · Director
+7 others
JF
Jamie FlowerdayCurrent director
Appointed 2025-07-01 · 1 yr · Director
+7 others
NL
Neil Alexander LeaverCurrent director
Appointed 2025-07-01 · 1 yr · Director
+6 others
DH
Dean HammondCurrent director
Appointed 2025-07-01 · 1 yr · Director
+8 others
JS
James StoneCurrent director
Appointed 2020-12-10 · 5 yrs · Finance Director
+14 others
Show 17 historical appointments
ZG
Zara GilesResigned director
Resigned 2022-09-05 · 2 yrs · Director
AW
Anthony WoolrichResigned secretaryResigned director
Resigned 2008-08-30 · 13 yrs · Director
HS
Harjinder SandhuResigned secretary
Resigned 2007-10-02
CL
Colin LittlerResigned director
Resigned 2007-10-02 · 17 yrs · Director
DC
Dean CarterResigned director
Resigned 2006-01-01 · 1 yr · Shipping
AC
Adam CarterResigned director
Resigned 2006-01-01 · 1 yr · Shipping
DS
Debra SimpkinsResigned directorResigned secretary
Resigned 2005-04-26 · 2 yrs · Finance & Admin Director
WC
William CarterResigned secretaryResigned director
Resigned 2000-08-01 · 4 yrs · Director
SC
Sandra CarterResigned director
Resigned 2000-08-01 · 7 yrs · Director
ML
Michael LewisResigned secretaryResigned director
Resigned 1996-12-01 · 3 yrs
DE
David EdwardsResigned secretary
Resigned 1995-07-07 · 1 yr
ML
Maureen LewisResigned directorResigned secretary
Resigned 1991-09-13 · 3 yrs · Company Secretary

Board profile

People with appointments
7
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active