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Home > England & Wales Companies > CAIRD EVERED HOLDINGS LIMITED
Company Information for

CAIRD EVERED HOLDINGS LIMITED

BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL,
Company Registration Number
06006643
Private Limited Company
Active

Company Overview

About Caird Evered Holdings Ltd
CAIRD EVERED HOLDINGS LIMITED was founded on 2006-11-22 and has its registered office in Coalville. The organisation's status is listed as "Active". Caird Evered Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAIRD EVERED HOLDINGS LIMITED
 
Legal Registered Office
BARDON HILL
BARDON ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TL
Other companies in LE67
 
Previous Names
CASTLEGATE 449 LIMITED06/12/2006
Filing Information
Company Number 06006643
Company ID Number 06006643
Date formed 2006-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 20:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRD EVERED HOLDINGS LIMITED
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Company Officers of CAIRD EVERED HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FERGUSON BOWATER
 Director 2006-12-19
ALISTAIR DANIEL BROOKES
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEVIN MULLIGAN
 Director 2014-04-01 2015-12-31
JEREMY JOHN COBBETT SIMPSON
 Director 2011-08-01 2014-03-31
MARY FORD
 Company Secretary 2007-08-31 2012-03-30
MARK IAN SAUNDERS
 Director 2009-07-31 2011-07-31
DARREN STOCKLEY
 Director 2006-12-19 2009-07-31
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2006-11-22 2007-08-31
CASTLEGATE DIRECTORS LIMITED
 Director 2006-11-22 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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JOHN FERGUSON BOWATER K.R.M.CONCRETE LIMITED Director 2018-02-22 CURRENT 1994-07-21 Active
JOHN FERGUSON BOWATER YEOMAN BENK LTD Director 2017-11-27 CURRENT 2017-10-26 Active
JOHN FERGUSON BOWATER YEOMAN BRIDGE LTD Director 2017-11-27 CURRENT 2017-10-25 Active
JOHN FERGUSON BOWATER EBBSFLEET NOMINEE NO.1 LIMITED Director 2017-09-21 CURRENT 2009-11-25 Active
JOHN FERGUSON BOWATER THOMAS TELFORD MULTI ACADEMY TRUST Director 2017-09-01 CURRENT 2003-06-13 Active
JOHN FERGUSON BOWATER ALAN C BENNETT & SONS LIMITED Director 2016-07-01 CURRENT 1984-08-20 Active
JOHN FERGUSON BOWATER EBBSFLEET PROPERTY LIMITED Director 2016-02-05 CURRENT 2001-05-23 Active
JOHN FERGUSON BOWATER EBBSFLEET INVESTMENT (GP) LIMITED Director 2015-10-26 CURRENT 2001-05-23 Active
JOHN FERGUSON BOWATER SITEBATCH LIMITED Director 2015-10-09 CURRENT 1991-01-30 Dissolved 2017-03-14
JOHN FERGUSON BOWATER ROLLER COMPACTED CONCRETE COMPANY LIMITED Director 2015-10-09 CURRENT 2003-05-18 Dissolved 2017-03-14
JOHN FERGUSON BOWATER KERNOW CONCRETE LIMITED Director 2015-10-09 CURRENT 2003-07-24 Dissolved 2017-03-14
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES SOUTH WEST LIMITED Director 2015-10-09 CURRENT 1959-01-08 Active
JOHN FERGUSON BOWATER MID ESSEX (ASPHALT) LIMITED Director 2015-10-09 CURRENT 2000-03-17 Active
JOHN FERGUSON BOWATER WESTERN BRIDGE (SHIPPING) LIMITED Director 2015-10-02 CURRENT 2002-05-31 Active
JOHN FERGUSON BOWATER LAFARGE CAULDON LIMITED Director 2015-07-20 CURRENT 2014-11-25 Active
JOHN FERGUSON BOWATER CEMCOR LTD Director 2015-07-20 CURRENT 2015-04-24 Active
JOHN FERGUSON BOWATER RAND ROAD SURFACING LIMITED Director 2011-04-01 CURRENT 2007-10-11 Dissolved 2017-03-14
JOHN FERGUSON BOWATER MENDIP ROCK LIMITED Director 2011-03-01 CURRENT 1990-02-06 Dissolved 2014-06-10
JOHN FERGUSON BOWATER INTERNATIONAL AGGREGATES LIMITED Director 2011-03-01 CURRENT 1989-03-22 Dissolved 2016-02-23
JOHN FERGUSON BOWATER PAUL HAMMOND (HOLDINGS) LIMITED Director 2011-03-01 CURRENT 1981-09-24 Dissolved 2016-02-23
JOHN FERGUSON BOWATER RAIL FREIGHT SERVICES LIMITED Director 2011-03-01 CURRENT 1978-02-20 Dissolved 2016-02-23
JOHN FERGUSON BOWATER SURE-MIX LIMITED Director 2011-03-01 CURRENT 2002-12-05 Dissolved 2016-02-23
JOHN FERGUSON BOWATER YEOMAN BULK CARGOES LIMITED Director 2011-03-01 CURRENT 1980-07-07 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BROOKE CONCRETE PRODUCTS LIMITED Director 2011-03-01 CURRENT 1981-08-11 Active
JOHN FERGUSON BOWATER STONEFLAIR LIMITED Director 2011-03-01 CURRENT 2001-01-31 Active - Proposal to Strike off
JOHN FERGUSON BOWATER BORDER STONE CO. LIMITED Director 2011-03-01 CURRENT 2002-05-16 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS LIMITED Director 2011-03-01 CURRENT 1994-02-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER DOUGLAS CONCRETE LIMITED Director 2011-03-01 CURRENT 1962-06-15 Active
JOHN FERGUSON BOWATER EVERED LIMITED Director 2011-03-01 CURRENT 1954-03-01 Active
JOHN FERGUSON BOWATER STONEFLAIR NORTHERN LIMITED Director 2011-03-01 CURRENT 2005-11-14 Active - Proposal to Strike off
JOHN FERGUSON BOWATER YEOMAN (MORVERN) LIMITED Director 2011-03-01 CURRENT 1981-04-07 Active
JOHN FERGUSON BOWATER MORVERN SHIPPING AGENCY LIMITED Director 2011-03-01 CURRENT 1980-01-24 Active
JOHN FERGUSON BOWATER DOUGLAS CONCRETE HOLDINGS LTD Director 2011-03-01 CURRENT 1993-03-22 Active
JOHN FERGUSON BOWATER LONDON AND NORTHERN GROUP LIMITED Director 2011-03-01 CURRENT 1961-03-28 Active
JOHN FERGUSON BOWATER AGGREGATE SUPPLIES LIMITED Director 2011-03-01 CURRENT 1992-08-04 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS HOLDINGS LIMITED Director 2011-03-01 CURRENT 1993-12-13 Active - Proposal to Strike off
JOHN FERGUSON BOWATER A I OVERSEAS INVESTMENTS LIMITED Director 2011-03-01 CURRENT 1993-12-14 Active
JOHN FERGUSON BOWATER AGGREGATE SUPPLIES (SOUTHERN) LIMITED Director 2011-03-01 CURRENT 1994-03-09 Active
JOHN FERGUSON BOWATER COTSWOLD AGGREGATES LIMITED Director 2011-03-01 CURRENT 1996-02-08 Active
JOHN FERGUSON BOWATER EJS CONCRETE PRODUCTS LIMITED Director 2011-03-01 CURRENT 2004-09-02 Active - Proposal to Strike off
JOHN FERGUSON BOWATER GEOCYCLE UK LIMITED Director 2011-03-01 CURRENT 1988-11-23 Active
JOHN FERGUSON BOWATER KENNEDY ASPHALT LIMITED Director 2011-03-01 CURRENT 1971-08-17 Active - Proposal to Strike off
JOHN FERGUSON BOWATER EJS LANDSCAPE SUPPLIES LIMITED Director 2011-03-01 CURRENT 2004-10-04 Active
JOHN FERGUSON BOWATER MENDIP BASALT CO.LIMITED(THE) Director 2010-09-01 CURRENT 1958-09-26 Active
JOHN FERGUSON BOWATER CHARCON FAST FOUNDATIONS LIMITED Director 2010-05-31 CURRENT 2009-12-15 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON FIXING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON ICF LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON PRECAST SOLUTIONS LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER XSELL CONSULTANCY LIMITED Director 2010-05-31 CURRENT 2007-10-25 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON MAPLINE LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON STRUCTURAL DESIGN LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON AQUATEK LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON FLOORING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CHARCON MANAGEMENT SERVICES LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CHARCON MANUFACTURING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CONSTRUCTION SYSTEM SOLUTIONS LIMITED Director 2010-05-31 CURRENT 2009-02-19 Active
JOHN FERGUSON BOWATER CHARCON HOLDINGS LIMITED Director 2010-05-31 CURRENT 2009-12-11 Active
JOHN FERGUSON BOWATER SIMPLY PAVING LTD Director 2010-04-07 CURRENT 2005-01-26 Active - Proposal to Strike off
JOHN FERGUSON BOWATER YEOMAN AGGREGATES LIMITED Director 2010-03-01 CURRENT 1975-03-20 Dissolved 2016-02-23
JOHN FERGUSON BOWATER LYTAG LIMITED Director 2009-12-31 CURRENT 2006-11-21 Active
JOHN FERGUSON BOWATER LYTAG HOLDINGS LIMITED Director 2009-12-31 CURRENT 2008-06-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER SITE SERVICES I.W. LIMITED Director 2009-08-31 CURRENT 2000-03-02 Dissolved 2017-03-14
JOHN FERGUSON BOWATER NEWARK CONCRETE FLOORS LIMITED Director 2009-07-21 CURRENT 2004-09-10 Dissolved 2015-08-18
JOHN FERGUSON BOWATER TRAFFORD CONCRETE FLOORS LIMITED Director 2009-07-21 CURRENT 2007-01-15 Dissolved 2015-04-07
JOHN FERGUSON BOWATER TEESIDE CONCRETE PRODUCTS LIMITED Director 2009-07-21 CURRENT 2004-04-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER FOSSEWAY BUSINESS SERVICES LIMITED Director 2009-07-01 CURRENT 2005-01-13 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BARDON CONCRETE LIMITED Director 2007-11-13 CURRENT 2002-10-03 Dissolved 2014-03-18
JOHN FERGUSON BOWATER NATCON LIMITED Director 2007-11-13 CURRENT 1960-09-01 Dissolved 2014-03-21
JOHN FERGUSON BOWATER J.H. FISHER (PROPERTIES) LIMITED Director 2007-11-13 CURRENT 1949-09-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER OGDEN ROADSTONE (NORTHERN) LIMITED Director 2007-11-13 CURRENT 1970-04-13 Dissolved 2015-04-07
JOHN FERGUSON BOWATER OGDEN MINERALS LIMITED Director 2007-11-13 CURRENT 1966-11-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER PETERBOROUGH (ROADSTONE) LIMITED Director 2007-11-13 CURRENT 1983-11-11 Dissolved 2015-04-07
JOHN FERGUSON BOWATER PETERBOROUGH QUARRIES,LIMITED Director 2007-11-13 CURRENT 1938-12-28 Active - Proposal to Strike off
JOHN FERGUSON BOWATER BARDON AGGREGATES LIMITED Director 2007-11-13 CURRENT 1965-02-08 Dissolved 2017-03-14
JOHN FERGUSON BOWATER E.FLETCHER(STOKE)LIMITED Director 2007-11-13 CURRENT 1956-02-29 Active
JOHN FERGUSON BOWATER IVONBROOK QUARRIES LIMITED Director 2007-11-13 CURRENT 1959-10-16 Active - Proposal to Strike off
JOHN FERGUSON BOWATER E.FLETCHER BUILDERS LIMITED Director 2007-11-13 CURRENT 1964-06-09 Active
JOHN FERGUSON BOWATER CHARCON LIMITED Director 2007-11-13 CURRENT 1999-01-28 Active
JOHN FERGUSON BOWATER OGDEN ROADSTONE LIMITED Director 2007-11-13 CURRENT 1970-03-26 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES LIMITED Director 2007-10-01 CURRENT 2005-12-16 Active
JOHN FERGUSON BOWATER SUTHERLAND BRICKS LIMITED Director 2007-08-30 CURRENT 1962-03-08 Dissolved 2014-03-21
JOHN FERGUSON BOWATER BRADSTONE BUILDING PRODUCTS LIMITED Director 2007-08-30 CURRENT 1999-01-28 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BRADSTONE LIMITED Director 2007-08-30 CURRENT 1999-01-28 Dissolved 2014-03-18
JOHN FERGUSON BOWATER HOLCIM LIMITED Director 2007-08-30 CURRENT 2002-10-03 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BRADSTONE INTERNATIONAL LIMITED Director 2007-08-30 CURRENT 2001-01-26 Dissolved 2014-03-18
JOHN FERGUSON BOWATER PREMIER MASONRY LIMITED Director 2007-08-30 CURRENT 1999-01-08 Dissolved 2014-03-18
JOHN FERGUSON BOWATER FLETCHER HOLDINGS LIMITED Director 2007-08-30 CURRENT 1963-05-16 Dissolved 2014-10-21
JOHN FERGUSON BOWATER CHEEK BROS. LIMITED Director 2007-08-30 CURRENT 1945-03-19 Dissolved 2015-04-07
JOHN FERGUSON BOWATER HIGH MOOR QUARRIES LIMITED Director 2007-08-30 CURRENT 1969-11-17 Dissolved 2015-04-07
JOHN FERGUSON BOWATER VECTIS STONE LIMITED Director 2007-08-30 CURRENT 1966-04-29 Dissolved 2015-04-07
JOHN FERGUSON BOWATER H.J. BALDWIN & COMPANY LIMITED Director 2007-08-30 CURRENT 1989-03-08 Dissolved 2015-04-07
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES (SCOTLAND) LIMITED Director 2007-08-30 CURRENT 1964-06-15 Dissolved 2014-03-21
JOHN FERGUSON BOWATER AGGREGATES GROUP LIMITED Director 2007-08-30 CURRENT 2001-01-26 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BARDON OVERSEAS FINANCE LIMITED Director 2007-08-30 CURRENT 1987-09-09 Dissolved 2016-02-23
JOHN FERGUSON BOWATER EUSTON HOLDINGS LIMITED Director 2007-08-30 CURRENT 1990-01-31 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BARDON VECTIS LIMITED Director 2007-08-30 CURRENT 1951-04-17 Dissolved 2016-02-23
JOHN FERGUSON BOWATER LODELANE INVESTMENTS Director 2007-08-30 CURRENT 1995-12-20 Dissolved 2017-03-14
JOHN FERGUSON BOWATER BARDON FYFE NATURAL STONE LIMITED Director 2007-08-30 CURRENT 1928-07-26 Dissolved 2017-03-14
JOHN FERGUSON BOWATER STONE INDUSTRIES LIMITED Director 2007-08-30 CURRENT 1988-03-15 Dissolved 2017-03-14
JOHN FERGUSON BOWATER BLN ROUTECARE LIMITED Director 2007-08-30 CURRENT 1988-09-13 Dissolved 2017-03-14
JOHN FERGUSON BOWATER AI MINERAL PRODUCTS LIMITED Director 2007-08-30 CURRENT 2001-03-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER E.FLETCHER(BUILDERS)CANNOCK LIMITED Director 2007-08-30 CURRENT 1963-03-01 Active
JOHN FERGUSON BOWATER EVERED BARDON QUARRY PRODUCTS LIMITED Director 2007-08-30 CURRENT 1988-09-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER EVERED CONCRETE PRODUCTS LIMITED Director 2007-08-30 CURRENT 1988-09-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED Director 2007-08-30 CURRENT 1999-01-26 Active
JOHN FERGUSON BOWATER W. H. RANKIN LIMITED Director 2007-08-30 CURRENT 1963-12-24 Active - Proposal to Strike off
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES (ENGLAND) LIMITED Director 2007-08-30 CURRENT 1932-11-30 Active
JOHN FERGUSON BOWATER CASTLETON SAND & GRAVEL QUARRIES,LIMITED Director 2007-08-30 CURRENT 1931-08-07 Active
JOHN FERGUSON BOWATER ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED Director 2007-08-30 CURRENT 1956-09-14 Active
JOHN FERGUSON BOWATER CRUDEN BAY BRICK & TILE COMPANY LIMITED Director 2007-08-30 CURRENT 1920-01-03 Active - Proposal to Strike off
JOHN FERGUSON BOWATER THOMAS LANGLEY GROUP LIMITED(THE) Director 2007-08-30 CURRENT 1961-04-10 Active
JOHN FERGUSON BOWATER CAMAS BUILDING MATERIALS LIMITED Director 2007-08-30 CURRENT 1951-08-18 Active
JOHN FERGUSON BOWATER AGGREGATE CARRIERS LIMITED Director 2007-07-13 CURRENT 2001-05-23 Dissolved 2016-02-23
JOHN FERGUSON BOWATER ALEXANDER PROPERTY DEVELOPMENTS LIMITED Director 2007-02-12 CURRENT 2000-04-06 Dissolved 2016-03-15
JOHN FERGUSON BOWATER FOSTER YEOMAN (DULCOTE) LIMITED Director 2007-02-12 CURRENT 1923-04-27 Active
JOHN FERGUSON BOWATER FOSTER YEOMAN JETTIES LIMITED Director 2007-02-12 CURRENT 1986-05-23 Active
JOHN FERGUSON BOWATER CNL MINERALS LIMITED Director 2007-02-01 CURRENT 1994-12-06 Active
JOHN FERGUSON BOWATER MIDDLEPROPERTY DEVELOPMENTS LTD Director 2007-01-31 CURRENT 1976-07-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER MIDDLEPROPERTY FARMS LTD Director 2007-01-31 CURRENT 1969-11-21 Dissolved 2015-04-07
JOHN FERGUSON BOWATER BESPOKE PRECAST LIMITED Director 2006-12-14 CURRENT 1993-02-05 Dissolved 2015-09-08
JOHN FERGUSON BOWATER DYNACRETE LIMITED Director 2006-12-14 CURRENT 1995-02-23 Dissolved 2015-09-08
JOHN FERGUSON BOWATER ELY CONCRETE PRODUCTS LIMITED Director 2006-12-14 CURRENT 2003-12-16 Dissolved 2015-04-07
JOHN FERGUSON BOWATER FAIRFORD CONCRETE LIMITED Director 2006-12-14 CURRENT 1995-09-04 Dissolved 2015-08-18
JOHN FERGUSON BOWATER BROWN AND POTTER LIMITED Director 2006-12-14 CURRENT 1988-03-28 Dissolved 2016-02-23
JOHN FERGUSON BOWATER HTB HOLDINGS LIMITED Director 2006-12-14 CURRENT 1998-06-05 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BRADWELL AGGREGATES LIMITED Director 2006-12-14 CURRENT 1998-06-01 Dissolved 2016-02-23
JOHN FERGUSON BOWATER REBASTONE MASONRY LIMITED Director 2006-12-14 CURRENT 2001-03-27 Dissolved 2017-03-14
JOHN FERGUSON BOWATER GRANVILLE-STEEL CONTRACTING LIMITED Director 2006-12-14 CURRENT 1966-02-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER ROWECAST LIMITED Director 2006-12-14 CURRENT 2004-05-04 Active - Proposal to Strike off
JOHN FERGUSON BOWATER SPANCAST CONCRETE FLOORS LIMITED Director 2006-12-14 CURRENT 1997-03-25 Active - Proposal to Strike off
JOHN FERGUSON BOWATER PARAGON MATERIALS LIMITED Director 2006-12-14 CURRENT 2000-12-29 Active
JOHN FERGUSON BOWATER ST. MACHAR DEVELOPMENT COMPANY LIMITED Director 2006-12-14 CURRENT 1972-12-04 Active
JOHN FERGUSON BOWATER MELTON CONCRETE PRODUCTS LTD Director 2006-12-14 CURRENT 1986-04-15 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAIRD EVERED LIMITED Director 2006-12-14 CURRENT 1988-09-01 Active
JOHN FERGUSON BOWATER AI PROPERTIES LIMITED Director 2006-12-14 CURRENT 1970-08-27 Active
JOHN FERGUSON BOWATER CONCRETE DEVELOPMENTS LIMITED Director 2006-12-14 CURRENT 1995-03-03 Active
JOHN FERGUSON BOWATER AGGS UK LIMITED Director 2006-12-14 CURRENT 1997-01-31 Active
JOHN FERGUSON BOWATER JOHN FYFE LIMITED Director 2006-12-14 CURRENT 1907-02-28 Active
JOHN FERGUSON BOWATER FYFE CONTRACTORS LIMITED Director 2006-12-14 CURRENT 1967-03-10 Active
JOHN FERGUSON BOWATER RESTORED PROPERTIES LIMITED Director 2006-12-14 CURRENT 1941-09-09 Active
JOHN FERGUSON BOWATER WOODHALL SPA SAND & GRAVEL LIMITED Director 2006-12-14 CURRENT 1934-07-03 Active
JOHN FERGUSON BOWATER W.J. LADD (CONCRETE PRODUCTS) LIMITED Director 2006-12-14 CURRENT 1973-09-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER HARTIGAN TRADING LIMITED Director 2006-12-14 CURRENT 2002-10-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED Director 2006-10-06 CURRENT 1986-02-14 Active
JOHN FERGUSON BOWATER FOSTER YEOMAN LIMITED Director 2006-09-07 CURRENT 1923-10-10 Active
JOHN FERGUSON BOWATER ASH SOLUTIONS LIMITED Director 2006-07-14 CURRENT 2004-02-24 Dissolved 2016-02-23
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES UK LIMITED Director 2006-06-29 CURRENT 1930-02-12 Active
JOHN FERGUSON BOWATER BALDWIN NOMINEES LIMITED Director 2005-07-21 CURRENT 1962-08-09 Dissolved 2015-04-07
JOHN FERGUSON BOWATER CHERRY PARK INVESTMENTS LIMITED Director 2005-07-21 CURRENT 1961-06-13 Dissolved 2017-03-14
JOHN FERGUSON BOWATER T. M. SIMPSON (HOLDINGS) LIMITED Director 2005-07-21 CURRENT 1970-04-24 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES MANAGEMENT LIMITED Director 2005-07-21 CURRENT 1966-02-22 Active
JOHN FERGUSON BOWATER NORTHUMBRIA INVESTMENTS LIMITED Director 2005-07-21 CURRENT 1971-04-15 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS UK LIMITED Director 2004-12-31 CURRENT 1938-10-07 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES SLAS LIMITED Director 2004-12-31 CURRENT 1994-11-01 Active
JOHN FERGUSON BOWATER TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED Director 2004-11-23 CURRENT 1989-08-18 Active
ALISTAIR DANIEL BROOKES RENEWI BDR LIMITED Director 2016-09-09 CURRENT 2011-10-24 Active
ALISTAIR DANIEL BROOKES RENEWI BDR HOLDINGS LIMITED Director 2016-09-09 CURRENT 2011-10-24 Active
ALISTAIR DANIEL BROOKES ELWA HOLDINGS LIMITED Director 2016-01-01 CURRENT 2010-09-28 Active
ALISTAIR DANIEL BROOKES ENERGEN BIOGAS LIMITED Director 2016-01-01 CURRENT 2008-02-27 Active
ALISTAIR DANIEL BROOKES ELWA LIMITED Director 2016-01-01 CURRENT 1992-03-25 Active
ALISTAIR DANIEL BROOKES RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Director 2016-01-01 CURRENT 2009-04-24 In Administration
ALISTAIR DANIEL BROOKES RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED Director 2016-01-01 CURRENT 2009-03-03 In Administration
ALISTAIR DANIEL BROOKES CAIRD EVERED LIMITED Director 2016-01-01 CURRENT 1988-09-01 Active
ALISTAIR DANIEL BROOKES RENEWI SRF TRADING LIMITED Director 2016-01-01 CURRENT 1990-11-29 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE HOLDINGS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
ALISTAIR DANIEL BROOKES RENEWI PFI INVESTMENTS LIMITED Director 2015-12-08 CURRENT 1996-02-08 Active
ALISTAIR DANIEL BROOKES RENEWI CUMBRIA HOLDINGS LIMITED Director 2015-04-01 CURRENT 2009-01-23 Active
ALISTAIR DANIEL BROOKES RENEWI CUMBRIA LIMITED Director 2015-04-01 CURRENT 2009-01-23 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2015-04-01 CURRENT 2012-08-28 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE PFI LIMITED Director 2015-04-01 CURRENT 2012-08-28 Active
ALISTAIR DANIEL BROOKES RENEWI ARGYLL & BUTE LIMITED Director 2015-04-01 CURRENT 2000-09-20 Active
ALISTAIR DANIEL BROOKES RENEWI ARGYLL & BUTE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2001-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-25Change of details for Renewi Uk Services Limited as a person with significant control on 2023-01-23
2023-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON BOWATER
2023-01-04DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS
2023-01-04AP01DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON BOWATER
2022-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-18PSC05Change of details for Shanks Waste Management Limited as a person with significant control on 2017-10-09
2018-12-18PSC05Change of details for Shanks Waste Management Limited as a person with significant control on 2017-10-09
2018-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1450000
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1450000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04AP01DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEVIN MULLIGAN
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1450000
2015-12-16AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-13AD02Register inspection address changed to Bardon Hill Coalville Leicestershire LE67 1TL
2015-11-13AD03Registers moved to registered inspection location of Bardon Hill Coalville Leicestershire LE67 1TL
2015-11-13AD03Registers moved to registered inspection location of Bardon Hill Coalville Leicestershire LE67 1TL
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1450000
2014-12-18AR0122/11/14 ANNUAL RETURN FULL LIST
2014-11-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15AP01DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1450000
2013-12-17AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-20AUDAUDITOR'S RESIGNATION
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-19AR0122/11/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY FORD
2011-12-23AR0122/11/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22AP01DIRECTOR APPOINTED JEREMY JOHN COBBETT SIMPSON
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS
2010-12-21AR0122/11/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 19/11/2010
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AR0122/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 12/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN SAUNDERS / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 21/08/2009
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR DARREN STOCKLEY
2009-08-11288aDIRECTOR APPOINTED MARK IAN SAUNDERS
2008-12-17363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2007-12-18363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-10225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bSECRETARY RESIGNED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2007-02-22123NC INC ALREADY ADJUSTED 19/12/06
2007-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-2288(2)RAD 19/12/06-19/12/06 £ SI 1449999@1=1449999 £ IC 1/1450000
2006-12-06CERTNMCOMPANY NAME CHANGED CASTLEGATE 449 LIMITED CERTIFICATE ISSUED ON 06/12/06
2006-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAIRD EVERED HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAIRD EVERED HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAIRD EVERED HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CAIRD EVERED HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRD EVERED HOLDINGS LIMITED
Trademarks
We have not found any records of CAIRD EVERED HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRD EVERED HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAIRD EVERED HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAIRD EVERED HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRD EVERED HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAIRD EVERED HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE67 1TL