# Calderhead Holding Limited

## Details

- **Company number:** [16535719](https://find-and-update.company-information.service.gov.uk/company/16535719)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2025
- **Registered office:** CALDERHEADS LITTLE FORGE ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, B98 7SF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |







## Companies at the same address

- [Boom Customs Limited](/company/12732841) (12732841)
- [Boom Transport Ltd](/company/12425122) (12425122)