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Companies/02084881

Caldic (UK) Ltd

Wholesale of chemical products · Chesterfield

ActiveUnited KingdomIncorporated 1986Private 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 · 2 ceased
Caldic B.VCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-07 · No cessation recorded

Source record 124930856
Show 2 ceased records
The Goldman Sachs Group, IncCorporate
Shares: over 75%, up to 100%

Notified 2017-07-19 · Ceased 2022-03-07

Source record 122318173
Caldic B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-19

Source record 126113837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
MS
Maciej Marian SzeremetaCurrent director
Appointed 2026-03-27
+1 other
TW
Torsten WalzCurrent director
Appointed 2025-07-15 · 1 yr · Ceo Europe
MZ
Martin ZempCurrent director
Appointed 2021-10-21 · 4 yrs · Director
+1 other
RE
Richard EbanksCurrent director
Appointed 2021-10-21 · 4 yrs · Managing Director
+1 other
Show 30 historical appointments
JH
John Hodkin LawtonResigned director
Resigned 2023-09-01 · 2 yrs · Finance Director
DA
Danielle AutonResigned director
Resigned 2021-10-21 · 1 yr · Finance Director
AW
Alexander WesselsResigned director
Resigned 2020-10-19 · 1 yr · Director
LP
Laurent PasqualiniResigned director
Resigned 2019-06-04 · 5 yrs · Director
RC
Roger CollisResigned director
Resigned 2019-05-23 · 2 yrs · Director
DA
Danielle AutonResigned secretary
Resigned 2017-06-05 · 5 yrs
JR
John RobinsonResigned director
Resigned 2017-04-01 · 2 yrs · Managing Director
FT
Frances Taylor CookResigned secretary
Resigned 2015-07-23 · 1 yr
OV
Olav Van CaldenborghResigned director
Resigned 2007-06-22 · 13 yrs · C.e.o.
JM
Judith MitchellResigned secretary
Resigned 1998-02-10 · 17 yrs · Accounts Manager
JV
Joseph Van CaldenborghResigned director
Resigned 1997-06-30 · 9 yrs · Director
AV
Adrianus Van Den EndeResigned director
Resigned 1997-06-30 · 8 yrs · Director
CD
Christian DonckResigned director
Resigned 1997-06-30 · 5 yrs · Director
PG
Patrice GodetResigned director
Resigned 1997-04-07 · Director
XL
Xavier Langlois D EstainotResigned director
Resigned 1996-09-27 · Financial Director
BR
Brijitte Roeser HerlinResigned director
Resigned 1995-10-11 · 1 yr · General Manager
DL
David LyonResigned director
Resigned 1995-09-25 · 2 yrs · General Manager
RT
Robert TylerResigned director
Resigned 1994-12-16 · 2 yrs · General Manager
CA
Christopher AndrewsResigned director
Resigned 1994-05-31 · Managing Director
AH
Andrew HowatResigned director
Resigned 1994-01-04 · 1 yr · General Manager
BM
Benedicte MautinResigned director
Resigned 1994-01-04 · 1 yr · General Manager
DG
Didier GuigouResigned director
Resigned 1993-09-01 · 2 yrs · Finance Director
DG
Daniel GroutResigned director
Resigned 1993-07-20 · General Manager
AM
Allan MorganResigned director
Resigned 1992-03-18 · 1 yr · Personnel Director
MW
Miquelon WeyenethResigned director
Resigned 1992-03-18 · 1 yr · Finance Director
FW
Frank WoolleyResigned directorResigned secretary
Resigned 1992-03-18 · 1 yr · Company Secretary
BB
Betty BaileyResigned director
Resigned 1991-03-07 · Chartered Secretary
RW
Robert WindmillResigned director
Resigned 1991-03-07 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active