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Companies/NI698443

Caldwell Holdings Ltd

Private Limited Company · Omagh

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
BC
Mr Barry CaldwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-11-17 · No cessation recorded

Source record 154424729
PC
Mr Paul CaldwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-11-17 · No cessation recorded

Source record 154424737
Show 3 ceased records
PC
Mr Philip CaldwellIndividual
Shares: over 50%, up to 75%

Notified 2024-08-01 · Ceased 2025-11-17

Source record 154037318
Annalee Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-06-24 · Ceased 2024-08-01

Source record 164121443
PC
Mr Philip CaldwellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-06-23 · Ceased 2023-06-24

Source record 156732409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
PC
Philip CaldwellCurrent director
Appointed 2023-06-23 · 3 yrs · Director
+1 other
PC
Paul CaldwellCurrent director
Appointed 2023-06-23 · 3 yrs · Director
+2 others
BC
Barry CaldwellCurrent director
Appointed 2023-06-23 · 3 yrs · Director
+2 others

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active