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Companies House/Ellesemere Port/Company profile

CALDERYS NGJ LIMITED

Active
04148785·incorporated 2001-01-26

CALDERYS NGJ LIMITED is an active UK private limited company, incorporated on 26 January 2001 at Companies House (number 04148785; OpenRegistry canonical ID GB-04148785-calderys-ngj-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1 active companies registered in Ellesemere Port (postcode CH66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-26
Registered Address
UNIT 3 & 4 OLYMPIC PARK, POOLE HALL ROAD, ELLESEMERE PORT, CH66 1ST, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALDERYS NGJ LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CALDERYS NGJ LIMITED has 1 person with significant control on file:

  • California Holding Iii Limited (United Kingdom reg. 14253707). Notified 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Norman Frank Andrews born 1960 resident in United Kingdom, British national. Notified 2017-01-26. Ceased 2017-01-31.
    • Has the right to appoint and remove directors
  • Mr Gordon Wilkinson born 1956 resident in United Kingdom, British national. Notified 2017-01-26. Ceased 2021-06-29.
    • Has the right to appoint and remove directors
  • N G Johnson (Northern) Holdings Limited (England And Wales reg. 06646613). Notified 2017-01-26. Ceased 2021-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Imerys S.A. (France reg. 562 008 151). Notified 2022-11-09. Ceased 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Imerys Uk Limited (England reg. 03674799). Notified 2021-06-29. Ceased 2022-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALDERYS NGJ LIMITED has previously traded as:

  • N.G. JOHNSON (NORTHERN) LIMITED (until 2020-01-13)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04148785.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.