Caldwell Construction Limited
Private Limited Company · Leeds
AdministrationUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCaldwell Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-17 · No cessation recorded
Source record 94273759Show 2 ceased records
GB
Mrs Gemma Louise BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-17 · Ceased 2018-10-17
Source record 94246335AB
Mr Andrew BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2018-10-17
Source record 101933464People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalLM
Lee MachinCurrent director
Appointed 2023-09-19 · 3 yrs · Construction Director
CK
Charles KayeCurrent director
Appointed 2023-09-19 · 3 yrs · Operations Director
IH
Ian HolmesCurrent director
Appointed 2023-09-19 · 3 yrs · Production Director
RH
Robert HawthorneCurrent director
Appointed 2023-09-19 · 3 yrs · Commercial Director
Show 3 historical appointments
CorpAbacus Corporate Services LtdResigned director
Resigned 2012-01-31 · 3 yrs
AS
Andrew SpantonResigned secretary
Resigned 2010-06-01 · 4 yrs
DB
Donna BrownResigned secretary
Resigned 2007-08-01 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active