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CALDER LIMITED
Company number 01524351 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CALDER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CALDER LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01524351
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 October 1980
- Registered office
- Worcester
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CALDER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 September 2021) lists 1 shareholder: 1 other shareholder, such as a person.
- CALDER LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CALDER LIMITED
CALDER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CALDER LIMITED · statement of 29 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENFLOW AS | — | 135,100 | ORDINARY |
People with significant control · 2 current
Who controls CALDER LIMITED
CALDER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Ian Iago Calder-Potts | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 23 September 2026 | Person · British · resident in England |
| Mrs Gillian Carmen Calder-Potts | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 23 September 2026 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Battlewood Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 December 2025 | 23 September 2026 |
| Enflow As | Shares: 75% or more | 26 June 2020 | 22 December 2025 |
Holdings · 1 layer
What CALDER LIMITED holds
UK companies whose latest confirmation statement lists CALDER LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by CALDER LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MASONIC ASSEMBLY ROOMS (PADIHAM) LIMITED Company 00174851 | Active | — | 100 | ORDINARY 5 GBP | 7 February 2026 |
Officers · 3 current
Who runs CALDER LIMITED
CALDER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIES, Sandra | Secretary | before 14 October 1991 | British | — |
| CALDERPOTTS, Ian Iago | Director | before 14 October 1991 | Irish | England |
| SHARP, Stephen | Director | 22 December 2025 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRT, Robert Hugh | Director | before 14 October 1991 | 24 February 1993 |
| CALDERPOTTS, Gillian Carmen | Director | 27 May 2004 | 1 October 2015 |
| ELLIOTT-MOORE, Peter | Director | 1 July 2000 | 1 October 2015 |
| ELTON, Peter Jeremy | Director | 14 April 2008 | 30 April 2026 |
| EVANS, Anthony | Director | before 14 October 1991 | 30 September 1992 |
| MORGAN, John | Director | 4 June 1993 | 4 May 1995 |
| NORUM, Roy | Director | 1 October 2015 | 22 December 2025 |
| PAULSEN, Steve Stubstad | Director | 1 October 2015 | 31 January 2022 |
| SHARP, Stephen John | Director | 24 June 1998 | 1 October 2015 |
| SÆTA, Øyvind | Director | 1 October 2015 | 31 May 2021 |
| WATKINS, Lee | Director | 22 December 2025 | 22 September 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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