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CALDERVALE TECHNOLOGY LIMITED
Company number 02769288 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CALDERVALE TECHNOLOGY 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 CALDERVALE TECHNOLOGY 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
- 02769288
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 November 1992
- Registered office
- Dewsbury
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CALDERVALE TECHNOLOGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 November 2022) lists 1 shareholder: 1 company.
- GREENWORLD PARTNERS LIMITED holds 100% of it.
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 CALDERVALE TECHNOLOGY LIMITED
CALDERVALE TECHNOLOGY 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 CALDERVALE TECHNOLOGY LIMITED · statement of 15 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GREENWORLD PARTNERS LIMITED Company 14149416 | 100% | 307,058 | ORDINARY |
People with significant control · 1 current
Who controls CALDERVALE TECHNOLOGY LIMITED
CALDERVALE TECHNOLOGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Greenworld Partners Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 September 2022 | Company · Company Limited By Shares · England · number 14149416 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Nicholas Myers | Shares: more than 25% but not more than 50% | 6 April 2016 | 8 September 2022 |
| Mr Gordon Leslie Lilley | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 May 2022 |
Officers · 2 current
Who runs CALDERVALE TECHNOLOGY LIMITED
CALDERVALE TECHNOLOGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 14 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CASTELLÓ, Miguel | Director | 8 September 2022 | Spanish | Spain |
| MOLES, Arcadi | Director | 8 September 2022 | Spanish | Spain |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYERS, Paul Nicholas | Secretary | 30 November 1992 | 22 February 2018 |
| RYAN, Christopher Michael | Secretary | 22 February 2018 | 8 September 2022 |
| FIRST SECRETARIES LIMITED | Corporate nominee secretary | 30 November 1992 | 30 November 1992 |
| CLAFTON, Anthony | Director | 5 February 2018 | 6 February 2024 |
| COLLEY, Darren | Director | 19 June 2024 | 26 February 2026 |
| LILLEY, Diane | Director | 30 June 2008 | 8 September 2022 |
| LILLEY, Diane | Director | 22 January 1997 | 5 April 2001 |
| LILLEY, Gordon Leslie | Director | 30 November 1992 | 8 September 2022 |
| MYERS, Paul Nicholas | Director | 30 November 1992 | 8 September 2022 |
| MYERS, Pauline Jane | Director | 30 June 2008 | 31 January 2019 |
| MYERS, Pauline Jane | Director | 22 January 1997 | 5 April 2001 |
| REYERO, Miquel | Director | 8 September 2022 | 11 March 2024 |
| RYAN, Christopher Michael | Director | 5 February 2018 | 31 January 2024 |
| SMITH, Ian | Director | 5 February 2018 | 3 July 2024 |
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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