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Companies/00517067

Caldwell Hardware (UK) Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1953Private 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 · 4 ceased
Assa Abloy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-05 · No cessation recorded

Source record 122238852
Show 4 ceased records
Assa Abloy AbCorporate
Shares: over 75%, up to 100%

Notified 2022-06-21 · Ceased 2023-05-05

Source record 133294663
JB
Mr James BoucherIndividual
Voting rights: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2022-06-21

Source record 134369528
EB
Mr Edward BoucherIndividual
Voting rights: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2021-05-14

Source record 134369530
AB
Mr Allen BoucherIndividual
Voting rights: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2018-05-31

Source record 134370904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
HW
Harry WarrenderCurrent director
Appointed 2022-06-21 · 4 yrs · Company Director
+20 others
CB
Christopher BrowningCurrent director
Appointed 2022-06-21 · 4 yrs · Chief Financial Officer
+48 others
Show 34 historical appointments
RB
Robert BakerResigned director
Resigned 2019-10-31 · 2 yrs · Chief Financial Officer
IG
Ian GreavesResigned secretary
Resigned 2018-11-21 · 3 yrs
IG
Ian GreavesResigned director
Resigned 2018-11-21 · 3 yrs · Director
MS
Mag SabaResigned director
Resigned 2018-11-19 · Director
KW
Ken WilsonResigned director
Resigned 2018-11-01 · 4 yrs · Director
DJ
Daniel JonesResigned secretaryResigned director
Resigned 2017-06-12 · 1 yr
DW
David WalkerResigned director
Resigned 2016-04-11 · 1 yr · Managing Director
MC
Martin CookResigned secretaryResigned director
Resigned 2016-02-22 · 1 yr
RL
Robert LelioResigned directorResigned secretary
Resigned 2016-01-14 · 4 yrs · Chief Financial Officer
EM
Eric MertzResigned director
Resigned 2016-01-14 · 6 yrs · Chief Executive Officer
KA
Kevin AllenResigned secretary
Resigned 2015-03-16
KA
Kevin AllenResigned director
Resigned 2015-03-16 · Accountant
JR
John ReederResigned secretary
Resigned 2015-02-18
AJ
Arthur JonesResigned director
Resigned 2014-01-01 · 1 yr · Accountant
JR
John ReederResigned director
Resigned 2013-12-01 · 2 yrs · Director
AJ
Arthur JonesResigned secretary
Resigned 2013-10-21 · 1 yr
AM
Alistair MacaulayResigned secretary
Resigned 2013-09-24
RH
Robert HumphriesResigned director
Resigned 2010-05-01 · 5 yrs · Sales And Marketing Director
RP
Ryszard ProcinskiResigned secretary
Resigned 2008-03-18 · 5 yrs · Financial Controller
JB
James BoucherResigned director
Resigned 1993-06-16 · 21 yrs · Vice President
EB
Edward BoucherResigned director
Resigned 1993-06-16 · 21 yrs · Vice President
GB
Gail BelcherResigned director
Resigned 1991-06-07 · 2 yrs · Executive
RW
Robert WoltersResigned director
Resigned 1991-06-07 · 12 yrs · Executive
AB
Alan BoucherResigned director
Resigned 1991-06-07 · 2 yrs · Executive
VC
Victor CypherResigned director
Resigned 1991-06-07 · 17 yrs · Executive
EB
Edward BelcherResigned director
Resigned 1991-06-07 · 6 yrs · Executive
AM
Alistair MacaulayResigned director
Resigned 1991-06-07 · 23 yrs · Executive
MI
Michael IsonResigned directorResigned secretary
Resigned 1991-06-07 · 16 yrs · Executive
MB
Martin BridgewaterResigned director
Resigned 1991-06-07 · 2 yrs · Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active