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Companies/09345197

Caldic Ingredients UK Ltd.

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-25 · No cessation recorded

Source record 133282737
Show 2 ceased records
DG
Shares: over 50%, up to 75%

Notified 2016-12-08 · Ceased 2022-05-25

Source record 134440448
MG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-25

Source record 129480312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 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 2022-06-29 · 4 yrs · Director
+1 other
RE
Richard EbanksCurrent director
Appointed 2022-05-25 · 4 yrs · Managing Director
Show 5 historical appointments
JH
John Hodkin LawtonResigned director
Resigned 2023-09-01 · 2 yrs · Finance Director
LP
Laurent PasqualiniResigned director
Resigned 2022-05-25 · 2 yrs · Director
MG
Michelle GrayResigned secretary
Resigned 2014-12-08 · 7 yrs
MP
Michelle PurdomResigned director
Resigned 2014-12-08 · 7 yrs · Director
DG
David GrayResigned director
Resigned 2014-12-08 · 8 yrs · Director

Board profile

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