CALDWELL HARDWARE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caldwell Hardware (uk) Limited. The company was founded 71 years ago and was given the registration number 00517067. The firm's registered office is in COVENTRY. You can find them at Herald Way, Binley Industrial Estate, Coventry, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	CALDWELL HARDWARE (UK) LIMITED
Company Number	:	00517067
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 1953
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Portobello, School Street, Willenhall, England, WV13 3PW	Director	21 June 2022	Active
Portobello, School Street, Willenhall, England, WV13 3PW	Director	21 June 2022	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Secretary	16 March 2015	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Secretary	22 February 2016	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Secretary	21 November 2018	Active
17 Clover Way, Eliot Gardens, Bedworth, CV12 0GX	Secretary	-	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Secretary	21 October 2013	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Secretary	12 June 2017	Active
The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, Usa, 14624	Secretary	14 January 2016	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Secretary	24 September 2013	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Secretary	18 March 2008	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Secretary	18 February 2015	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	16 March 2015	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	31 October 2019	Active
3018 East Avenue, Rochester Ny 14610, Usa, FOREIGN	Director	-	Active
3018 East Avenue, Rochester Ny 14610, Usa, FOREIGN	Director	-	Active
10 Creakdale Lane, Rochester Ny 14610, Usa, FOREIGN	Director	-	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	16 June 1993	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	16 June 1993	Active
2 Highland Road, Charlton Kings, Cheltenham, GL53 9LT	Director	-	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	22 February 2016	Active
14 Charter Oaks, Pittsford Ny 14534, Usa,	Director	-	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	21 November 2018	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	01 May 2010	Active
17 Clover Way, Eliot Gardens, Bedworth, CV12 0GX	Director	-	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	01 January 2014	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	12 June 2017	Active
The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, United States, 14624	Director	14 January 2016	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	-	Active
The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, United States, 14624	Director	14 January 2016	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	01 May 2010	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	01 December 2013	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	19 November 2018	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	11 April 2016	Active
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ	Director	01 November 2018	Active

People with Significant Control

Assa Abloy Limited
Notified on	:	05 May 2023
Status	:	Active
Country of residence	:	England
Address	:	Portobello, School Street, Willenhall, England, WV13 3PW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Assa Abloy Ab
Notified on	:	21 June 2022
Status	:	Active
Country of residence	:	Sweden
Address	:	Assa Abloy Ab, Klarabergsviadukten 90, Stockholm, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr James Boucher
Notified on	:	31 December 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	American
Address	:	Herald Way, Coventry, CV3 2RQ
Nature of control	:	Voting rights 25 to 50 percent

Mr Edward Boucher
Notified on	:	31 December 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	American
Address	:	Herald Way, Coventry, CV3 2RQ
Nature of control	:	Voting rights 25 to 50 percent

Mr Allen Boucher
Notified on	:	31 December 2016
Status	:	Active
Date of birth	:	February 1922
Nationality	:	American
Address	:	Herald Way, Coventry, CV3 2RQ
Nature of control	:	Voting rights 25 to 50 percent

CALDWELL HARDWARE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement