Claypark Holdings Ltd
- Company number
- 15403067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2024
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Calmeco Holdings Ltd (2 companies)
Registered office
Previous names
- Baca Topco Ltd (until 7 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDER, Benjamin | Director | 10 Jan 2024 | 28 Aug 2026 |
| CALDER, Matthew | Director | 10 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Calder | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2024 | 13 Feb 2025 |
| Mrs Rachel Calder | Ownership Of Shares 25 To 50 Percent | 13 Feb 2025 | 28 Apr 2025 |
| Mr Lewis James Calder | Ownership Of Shares 25 To 50 Percent | 13 Feb 2025 | 28 Apr 2025 |
| Calmeco Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2026 | |
| Mr Matthew Calder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2025 | |
| Mrs Laura Jane Calder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
Connections
Owned by
Claypark Holdings Ltd → Calmeco Holdings Ltd
Directors’ other companies
- CALDER, Matthew - Director at Tractius Ltd
- CALDER, Matthew - Director at Calmeco Holdings Ltd
Companies at the same address
- Baca Workwear & Safety Ltd (07035020)
- Calmeco Holdings Ltd (15404007)