CALDWELL HARDWARE (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 00517067
Status: LIQUIDATION
Incorporated / age: 12 March 195373 years
Registered office: C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: 17 September 2025
Confirmation statement due: 28 January 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 September 2026 at 07:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Other manufacturing n.e.c.

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
30 July 2025
Declaration of solvency
30 July 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  30 July 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNING, Christopher David ACTIVE	Director	21 Jun 2022		England	June 1965	11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB
WARRENDER, Harry John ACTIVE	Director	21 Jun 2022		England	February 1978	11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB
ALLEN, Kevin Michael RESIGNED	Secretary	16 Mar 2015	14 Jan 2016			Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
COOK, Martin John RESIGNED	Secretary	22 Feb 2016	13 Apr 2017			Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
GREAVES, Ian RESIGNED	Secretary	21 Nov 2018	21 Jun 2022			Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
ISON, Michael Paul RESIGNED	Secretary		18 Mar 2008			17 Clover Way, Eliot Gardens, Bedworth, Warwickshire, CV12 0GX
JONES, Arthur Robert RESIGNED	Secretary	21 Oct 2013	18 Feb 2015			Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
JONES, Daniel Thomas RESIGNED	Secretary	12 Jun 2017	14 Sep 2018			Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
LELIO, Robert RESIGNED	Secretary	14 Jan 2016	22 Feb 2016			The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, Usa
MACAULAY, Alistair John RESIGNED	Secretary	24 Sep 2013	21 Oct 2013			Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
PROCINSKI, Ryszard Jozef RESIGNED	Secretary	18 Mar 2008	24 Sep 2013			Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
REEDER, John RESIGNED	Secretary	18 Feb 2015	16 Mar 2015			Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
ALLEN, Kevin Michael RESIGNED	Director	16 Mar 2015	14 Jan 2016	England	November 1957	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
BAKER, Robert RESIGNED	Director	31 Oct 2019	21 Jun 2022	United States	March 1964	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
BELCHER, Edward Loring RESIGNED	Director		25 Oct 1997		March 1926	3018 East Avenue, Rochester Ny 14610, FOREIGN, Usa
BELCHER, Gail RESIGNED	Director		16 Jun 1993		October 1930	3018 East Avenue, Rochester Ny 14610, FOREIGN, Usa
BOUCHER, Alan Clarence RESIGNED	Director		16 Jun 1993		February 1922	10 Creakdale Lane, Rochester Ny 14610, FOREIGN, Usa
BOUCHER, Edward Allen RESIGNED	Director	16 Jun 1993	18 Feb 2015	Usa	June 1955	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
BOUCHER, James RESIGNED	Director	16 Jun 1993	18 Feb 2015	Usa	December 1953	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
BRIDGEWATER, Martin RESIGNED	Director		01 May 1994		August 1927	2 Highland Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9LT
COOK, Martin John RESIGNED	Director	22 Feb 2016	13 Apr 2017	England	January 1964	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
CYPHER, Victor Joseph RESIGNED	Director		13 May 2009		November 1938	14 Charter Oaks, Pittsford Ny 14534, Usa
GREAVES, Ian Jonathan RESIGNED	Director	21 Nov 2018	21 Jun 2022	United Kingdom	November 1967	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
HUMPHRIES, Robert John RESIGNED	Director	01 May 2010	12 May 2015	England	April 1953	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
ISON, Michael Paul RESIGNED	Director		21 May 2008		October 1956	17 Clover Way, Eliot Gardens, Bedworth, Warwickshire, CV12 0GX
JONES, Arthur Robert RESIGNED	Director	01 Jan 2014	18 Feb 2015	England	November 1954	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
JONES, Daniel Thomas RESIGNED	Director	12 Jun 2017	14 Sep 2018	England	July 1990	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
LELIO, Robert RESIGNED	Director	14 Jan 2016	31 Jan 2020	United States	May 1956	The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, United States
MACAULAY, Alistair John RESIGNED	Director		12 May 2015	England	July 1952	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
MERTZ, Eric William RESIGNED	Director	14 Jan 2016	21 Jun 2022	United States	September 1969	The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, United States
MERTZ, Eric William RESIGNED	Director	01 May 2010	12 May 2015	United States	September 1969	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
REEDER, John RESIGNED	Director	01 Dec 2013	22 Dec 2015	England	October 1959	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
SABA, Mag RESIGNED	Director	19 Nov 2018	30 Aug 2019	United States	November 1954	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
WALKER, David RESIGNED	Director	11 Apr 2016	28 Feb 2018	England	June 1961	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
WILSON, Ken Stein RESIGNED	Director	01 Nov 2018	31 Dec 2022	England	February 1971	Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
WOLTERS, Robert Alexander RESIGNED	Director		01 Oct 2003		September 1937	Ringvaartzijde 38, 1431 Aalsmeer, FOREIGN, Holland

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 21 Jun 2022
Country of Residence: England
Date of birth: June 1965
Address: 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB

WARRENDER, Harry John ACTIVE
Role: Director
Appointed on: 21 Jun 2022
Country of Residence: England
Date of birth: February 1978
Address: 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB

ALLEN, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 16 Mar 2015
Resigned on: 14 Jan 2016
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

COOK, Martin John RESIGNED
Role: Secretary
Appointed on: 22 Feb 2016
Resigned on: 13 Apr 2017
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

GREAVES, Ian RESIGNED
Role: Secretary
Appointed on: 21 Nov 2018
Resigned on: 21 Jun 2022
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

ISON, Michael Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 2008
Address: 17 Clover Way, Eliot Gardens, Bedworth, Warwickshire, CV12 0GX

JONES, Arthur Robert RESIGNED
Role: Secretary
Appointed on: 21 Oct 2013
Resigned on: 18 Feb 2015
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

JONES, Daniel Thomas RESIGNED
Role: Secretary
Appointed on: 12 Jun 2017
Resigned on: 14 Sep 2018
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

LELIO, Robert RESIGNED
Role: Secretary
Appointed on: 14 Jan 2016
Resigned on: 22 Feb 2016
Address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, Usa

MACAULAY, Alistair John RESIGNED
Role: Secretary
Appointed on: 24 Sep 2013
Resigned on: 21 Oct 2013
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

PROCINSKI, Ryszard Jozef RESIGNED
Role: Secretary
Appointed on: 18 Mar 2008
Resigned on: 24 Sep 2013
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

REEDER, John RESIGNED
Role: Secretary
Appointed on: 18 Feb 2015
Resigned on: 16 Mar 2015
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

ALLEN, Kevin Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 14 Jan 2016
Country of Residence: England
Date of birth: November 1957
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

BAKER, Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 21 Jun 2022
Country of Residence: United States
Date of birth: March 1964
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

BELCHER, Edward Loring RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1997
Date of birth: March 1926
Address: 3018 East Avenue, Rochester Ny 14610, FOREIGN, Usa

BELCHER, Gail RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: October 1930
Address: 3018 East Avenue, Rochester Ny 14610, FOREIGN, Usa

BOUCHER, Alan Clarence RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: February 1922
Address: 10 Creakdale Lane, Rochester Ny 14610, FOREIGN, Usa

BOUCHER, Edward Allen RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 18 Feb 2015
Country of Residence: Usa
Date of birth: June 1955
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

BOUCHER, James RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 18 Feb 2015
Country of Residence: Usa
Date of birth: December 1953
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

BRIDGEWATER, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: August 1927
Address: 2 Highland Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9LT

COOK, Martin John RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: January 1964
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

CYPHER, Victor Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2009
Date of birth: November 1938
Address: 14 Charter Oaks, Pittsford Ny 14534, Usa

GREAVES, Ian Jonathan RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 21 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

HUMPHRIES, Robert John RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 12 May 2015
Country of Residence: England
Date of birth: April 1953
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

ISON, Michael Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2008
Date of birth: October 1956
Address: 17 Clover Way, Eliot Gardens, Bedworth, Warwickshire, CV12 0GX

JONES, Arthur Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 18 Feb 2015
Country of Residence: England
Date of birth: November 1954
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

JONES, Daniel Thomas RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: July 1990
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

LELIO, Robert RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 31 Jan 2020
Country of Residence: United States
Date of birth: May 1956
Address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, United States

MACAULAY, Alistair John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2015
Country of Residence: England
Date of birth: July 1952
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

MERTZ, Eric William RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 21 Jun 2022
Country of Residence: United States
Date of birth: September 1969
Address: The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, 14624, United States

MERTZ, Eric William RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 12 May 2015
Country of Residence: United States
Date of birth: September 1969
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

REEDER, John RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: October 1959
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

SABA, Mag RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 30 Aug 2019
Country of Residence: United States
Date of birth: November 1954
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

WALKER, David RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: June 1961
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

WILSON, Ken Stein RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: February 1971
Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

WOLTERS, Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2003
Date of birth: September 1937
Address: Ringvaartzijde 38, 1431 Aalsmeer, FOREIGN, Holland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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