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CALDERHEAD HOLDING LIMITED

Active
16535719·incorporated 2025-06-23

CALDERHEAD HOLDING LIMITED is an active UK private limited company, incorporated on 23 June 2025 at Companies House (number 16535719; OpenRegistry canonical ID GB-16535719-calderhead-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,534 active companies registered in Redditch (postcode B98). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-23
Registered Address
CALDERHEADS LITTLE FORGE ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, B98 7SF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-03-23. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-06.

Persons with significant control

CALDERHEAD HOLDING LIMITED has 2 persons with significant control on file:

  • Broughton Group Limited. Notified 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Boom Transport Limited. Notified 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Boy Jacobus Anthonius Boom born 1985 resident in Netherlands, Dutch national. Notified 2025-06-23. Ceased 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Neville Jackson born 1979 resident in United Kingdom, British national. Notified 2025-06-23. Ceased 2025-06-23.
    • Has significant influence or control
  • Mr Tobias Jesse Ovens born 1987 resident in United Kingdom, British national. Notified 2025-06-23. Ceased 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Redditch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16535719.

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