OpenRegistry
Companies House/Newcastle/Company profile

CALTHERM U.K. LIMITED

Active
01411420·incorporated 1979-01-25

CALTHERM U.K. LIMITED is an active UK private limited company, incorporated on 25 January 1979 at Companies House (number 01411420; OpenRegistry canonical ID GB-01411420-caltherm-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 3,794 active companies registered in Newcastle, Staffs (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-01-25
Registered Address
ROWHURST INDUSTRIAL ESTATE, CHESTERTON, NEWCASTLE, STAFFS, ST5 6BD
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALTHERM U.K. LIMITED has 1 person with significant control on file:

  • Caltherm Industries Limited (United Kingdom reg. 01597615). Notified 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Anthony Walter Green born 1941 resident in England, British national. Notified 2016-06-17. Ceased 2024-11-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Newcastle: