OpenCompanies

Caldwell Hardware (UK) Limited

Company number
00517067
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Mar 1953
Nature of business
Other manufacturing n.e.c.
Corporate group
Assa Abloy Limited (25 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP
11th Floor, Landmark St Peter's Square, 1
Manchester
M1 4PB

Control

NameNature of controlNotifiedCeased
Mr Allen Boucher Voting Rights 25 To 50 Percent 31 Dec 2016 31 May 2018
Mr Edward Boucher Voting Rights 25 To 50 Percent 31 Dec 2016 14 May 2021
Mr James Boucher Voting Rights 25 To 50 Percent 31 Dec 2016 21 Jun 2022
Assa Abloy Ab Ownership Of Shares 75 To 100 Percent 21 Jun 2022 5 May 2023
Assa Abloy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 May 2023

Accounts

Year ended
29 Jun 2024
28 Jun 2024
30 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Caldwell Hardware (UK) Limited → Assa Abloy Limited

Companies at the same address

Data