Calderhead Holding Limited
- Company number
- 16535719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOM, Boy Jacobus Anthonius | Director | 23 Jun 2025 | |
| KREBBERS, Antonius Jacobus | Director | 23 Jun 2025 | |
| OVENS, Tobias Jesse | Director | 23 Jun 2025 | |
| JACKSON, Barry Neville | Director | 23 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Neville Jackson | Significant Influence Or Control | 23 Jun 2025 | 23 Jun 2025 |
| Mr Boy Jacobus Anthonius Boom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2025 | 23 Jun 2025 |
| Mr Tobias Jesse Ovens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2025 | 23 Jun 2025 |
| Broughton Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2025 | |
| Boom Transport Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2025 |
Connections
Companies at the same address
- Boom Customs Limited (12732841)
- Boom Transport Ltd (12425122)