CALDERHEAD HOLDING LIMITED
Company number 16535719 · Monitor this company
2 active / 3 ceased · persons with significant control
Broughton Group Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-06-23
- Correspondence address
- Norrington Gate, Broughton Gifford, Melksham, Wiltshire, SN12 8LW, England
- Legal form
- Limited Company
Boom Transport Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-06-23
- Correspondence address
- Calderheads, Little Forge Road, Park Farm Industrial Estate, Redditch, B98 7SF, England
- Legal form
- Limited Company
Mr Boy Jacobus Anthonius Boom
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-06-23
- Ceased on
- 2025-06-23
- Date of birth
- May 1985
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Calderheads, Little Forge Road, Park Farm Industrial Estate, Redditch, B98 7SF, United Kingdom
Mr Tobias Jesse Ovens
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-06-23
- Ceased on
- 2025-06-23
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Calderheads, Little Forge Road, Park Farm Industrial Estate, Redditch, B98 7SF, United Kingdom
Mr Barry Neville Jackson
Nature of control
- Has significant influence or control
- Notified on
- 2025-06-23
- Ceased on
- 2025-06-23
- Date of birth
- October 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Calderheads, Little Forge Road, Park Farm Industrial Estate, Redditch, B98 7SF, United Kingdom