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G CALLAGHAN & SON LIMITED

Active
07014643·incorporated 2009-09-10

G CALLAGHAN & SON LIMITED is an active UK private limited company, incorporated on 10 September 2009 at Companies House (number 07014643; OpenRegistry canonical ID GB-07014643-g-callaghan-son-limited). Sophymarine's OpenRegistry classifies it under SIC 47220 (Retail sale of meat and meat products in specialised stores), one of 3,659 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-10
Registered Address
SUITES C, D, E & F 14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
SIC
47220 — Retail sale of meat and meat products in specialised stores
Country of origin
United Kingdom

Directors

Search directors of G CALLAGHAN & SON LIMITED

Shareholders

Look up shareholders of G CALLAGHAN & SON LIMITED

Financials

Check financials of G CALLAGHAN & SON LIMITED

Filings

Check filing history of G CALLAGHAN & SON LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

G CALLAGHAN & SON LIMITED has 1 person with significant control on file:

  • Mr Howard Callaghan born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr William Gordon Callaghan born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-01.
    • Owns 25–50% of shares
  • Linda Callaghan born 1945 resident in England, British national. Notified 2021-09-01. Ceased 2025-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

G CALLAGHAN & SON LIMITED has previously traded as:

  • W CALLAGHAN & SON LIMITED (until 2010-01-22)

Similar UK companies

Other companies registered under SIC 47220 (Retail sale of meat and meat products in specialised stores):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07014643.

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