Who owns CALDEX HOLDINGS LIMITED?

In the current sources, CALDEX HOLDINGS LIMITED is connected to SCHOSWEEN 56 LIMITED, Mrs Mary Elizabeth Egan, Mr Nigel Waite Pullan, Mrs Sarah Elizabeth Pullan, Mr Anthony Christopher Egan and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CALDEX HOLDINGS LIMITED's risk level?

WhiteIntel flags CALDEX HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CALDEX HOLDINGS LIMITED appear across sources?

CALDEX HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CALDEX HOLDINGS LIMITED

Name: CALDEX HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CALDEX HOLDINGS LIMITED, Company, GB

CALDEX HOLDINGS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06401841). UBO chain traced 15 hops, 12 owners, 2 holdings, 9 officers. Cited to 2…

OO GB-COH-06401841Inc. 17 Oct 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-10-17
Legal form: ltd
Activity: 32990
Registered office: Shay Lane, Holmfield, Halifax, HX2 9AP

/02

Also appears in

Caldex Holdings Limited · psc:LGwDudWJNaJ5rsWnH4DibkAK9XY

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CALDEX HOLDINGS LIMITED
- SCHOSWEEN 56 LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Mary Elizabeth Egan· beneficial owner50%· via OpenOwnership
- Mr Nigel Waite Pullan· beneficial owner50%· via OpenOwnership
- Mrs Sarah Elizabeth Pullan· beneficial owner50%· via OpenOwnership
- Mr Anthony Christopher Egan· beneficial owner50%· via OpenOwnership
- Mr Nigel Waite Pullan· beneficial owner37.5%· via CH PSC
- Mrs Sarah Elizabeth Pullan· beneficial owner37.5%· via CH PSC
- Mr Anthony Christopher Egan· beneficial owner37.5%· via CH PSC
- Mrs Mary Elizabeth Egan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CALDEX HOLDINGS LIMITED
- TEKORI LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CALDEX HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 06401841
Status: active
Type: ltd
Incorporated: 2007-10-17
Registered office: Shay Lane, Holmfield, Halifax, HX2 9AP
SIC: 32990

/05

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COLDRON, Andrew Mark
- director · British · appointed 2020-10-05 · Companies House
●
EGAN, Daniel Patrick
- director · British · appointed 2017-07-01 · Companies House
●
PULLAN, Max James Waite
- director · United Kingdom · appointed 2017-07-01 · Companies House
■
Schosween 56 Limited
- corporate PSC · 75–100% shares · England · since 2020-10-05 · CH · PSC register
Also holds roles at 2 other companies
- Mr Daniel Patrick Eganbeneficial owner
- Mr Max James Waite Pullanbeneficial owner
●
EGAN, Anthony Christopher
- director · Uk · appointed 2007-10-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-03-14 · CH · PSC register
●
EGAN, Mary Elizabeth
- director · British · appointed 2010-01-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-10-05 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2017-01-01 · CH · PSC register
●
GLEDHILL, Roger Harry
- director · British · appointed 2014-04-10 · resigned · Companies House
●
PULLAN, Nigel Waite
- secretary · British · appointed 2007-10-17 · resigned · Companies House
- director · British · appointed 2007-10-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-10-05 · CH · PSC register
●
PULLAN, Sarah Elizabeth
- director · British · appointed 2010-01-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-01-01 · CH · PSC register
●
TEKORI LIMITED
Also holds roles at 2 other companies
- OAKWOOD CORPORATE SECRETARY LIMITEDbeneficial owner
- Oakwood Corporate Secretary Limitedbeneficial owner

10 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CALDEX HOLDINGS LIMITED?: In the current sources, CALDEX HOLDINGS LIMITED is connected to SCHOSWEEN 56 LIMITED, Mrs Mary Elizabeth Egan, Mr Nigel Waite Pullan, Mrs Sarah Elizabeth Pullan, Mr Anthony Christopher Egan and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CALDEX HOLDINGS LIMITED's risk level?: WhiteIntel flags CALDEX HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALDEX HOLDINGS LIMITED appear across sources?: CALDEX HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CALDEX HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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