CALDWELL HARDWARE (UK) LIMITED
Company number 00517067 · Monitor this company
3 active / 2 ceased · persons with significant control
Assa Abloy Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-05-05
- Correspondence address
- Portobello, School Street, Willenhall, West Midlands, WV13 3PW, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies (England And Wales)
- Registration number
- 02096505
- Country registered
- England
Mr James Boucher
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-31
- Date of birth
- December 1953
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Mr Edward Boucher
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-31
- Date of birth
- June 1955
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Assa Abloy Ab
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-06-21
- Ceased on
- 2023-05-05
- Correspondence address
- Assa Abloy Ab, Klarabergsviadukten 90, Stockholm, Sweden
- Legal form
- Listed Company
- Place registered
- Stockholm Stock Exchange
- Registration number
- 556056-3575
- Country registered
- Sweden
Mr Allen Boucher
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-31
- Ceased on
- 2018-05-31
- Date of birth
- February 1922
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ