SearchLIVE · CORPUS
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CALDIC INGREDIENTS UK LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Michelle Louise Graybeneficial owner 50%→CALDIC INGREDIENTS UK LTD.
- 1Mr David Ian Graybeneficial owner 75%→CALDIC INGREDIENTS UK LTD.
- 1Mrs Michelle Louise Graybeneficial owner 37.5%→CALDIC INGREDIENTS UK LTD.
- 1CALDIC (UK) LTDbeneficial owner 87.5%→CALDIC INGREDIENTS UK LTD.
- 2Caldic B.V.beneficial owner 87.5%→CALDIC (UK) LTD
- 2The Goldman Sachs Group, Incbeneficial owner 87.5%→CALDIC (UK) LTD
Company profile· live · Companies House
- Company no.
- 09345197
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-08
- Registered office
- 1 Stainsby Close, Holmewood, Chesterfield, S42 5UG, England
- SIC
- 10860
Officers · 4 active
- EBANKS, Richard Lawrencedirector · British · appt 2022-05-25
- SZEREMETA, Maciej Mariandirector · Polish · appt 2026-03-27
- WALZ, Torstendirector · German · appt 2025-07-15
- ZEMP, Martindirector · Swiss · appt 2022-06-29
- GRAY, Michelle(resigned)secretary · appt 2014-12-08
- GRAY, David Ian(resigned)director · English · appt 2014-12-08
- GRAY, Michelle Louise(resigned)director · English · appt 2014-12-08
- HODKIN-LAWTON, John(resigned)director · British · appt 2023-09-01
- PASQUALINI, Laurent Armando Franco(resigned)director · French · appt 2022-05-25
Beneficial owners · PSC · 1 current
- ■Caldic (Uk) Ltd75–100% sharescorporate PSC · England · since 2022-05-25 · trace owners →
- ●Mr David Ian Gray50–75% sharesindividual PSC · England · ceased 2022-05-25
- ●Mrs Michelle Louise Gray25–50% sharesindividual PSC · ceased 2022-05-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.