CALDERBURN LIMITED

Company summary

Insolvency history recorded
Outstanding charges recorded

Company number: 00597216
Status: LIQUIDATION
Incorporated / age: 15 January 195868 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: 30 April 2005
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 October 2026 at 05:42 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
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
ALAN COOPER HOLDINGS PLC
HARLEY WOOD LIMITED
ALAN COOPER LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
22 October 1999
Practitioners
- David John Crawshaw
  Insolvency practitioner
  Appointed
  17 November 2004
- Myles Anthony Halley
  Insolvency practitioner
  Appointed
  17 November 2004
View related charge on the official register (opens in a new tab)
Compulsory liquidation
Case 2
Petitioned on
3 November 2005
Winding up concluded
28 July 2006
Wound up
17 February 2006
Dissolved on
5 September 2006
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Alastair Charles ACTIVE	Secretary	31 May 2004				Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW
BANWELL, Mark ACTIVE	Director	01 Sep 2004			July 1964	Rectory Farmhouse, 39 Toghill Lane, Doynton, South Gloucestershire, BS30 5SY
WATSON, Alastair Charles ACTIVE	Director	31 May 2004		United Kingdom	July 1969	Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW
ELIAS, Andrew David RESIGNED	Secretary	17 Aug 1999	15 Jan 2002			14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP
PAGET, Duncan Victor RESIGNED	Secretary	15 Jan 2002	31 May 2004			Mulberry House, Chapel Lane, Minety, Malmesbury, Wiltshire, SN16 9QJ
PRIEST, Gerard RESIGNED	Secretary		07 Jun 1999			9 Heightside Avenue, Newchurch, Rossendale, Lancashire, BB4 9HA
TAYLOR, Anthony Christopher RESIGNED	Secretary	07 Jun 1999	17 Aug 1999			Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH
BARRY, Anthony Martin RESIGNED	Director	24 Aug 1998	01 Jun 1999		October 1952	16 Hitch Lowes, Chelford, Macclesfield, Cheshire, SK11 9SR
BENNETT, William Keith RESIGNED	Director		05 Aug 1996		September 1953	11 Dovedale Drive, Burnley, Lancashire, BB12 8XD
BLYTH CURRIE, James Michael RESIGNED	Director		30 Apr 1996		June 1931	The Old Rectory, Upper Woolhampton, Reading, Berks, RG7 5TA
CHAPPLE, Oliver John RESIGNED	Director	08 Nov 1995	17 Aug 1999	United Kingdom	November 1943	Heather Lodge, Upper Milton, Chipping Norton, Oxfordshire, OX7 6EX
CORY, Edward RESIGNED	Director	28 Feb 1994	31 Mar 1997		May 1947	First House, West Witheridge Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW
DAUPHIN, Friedrich Wilhelm RESIGNED	Director		17 Aug 1999	Germany	July 1938	8 Garten Strasse, Offenhausen, Bei Nurnberg, 91238, Germany
ENSALL, John James RESIGNED	Director	17 Aug 1999	28 May 2004		March 1959	Creek Cottage 13a Salterns Lane, Hayling Island, Hampshire, PO11 9PH
HALLMARK, Michael Charles RESIGNED	Director		08 Nov 1995		March 1946	Heyhurst Farm, Old Clitheroe Dutton, Ribchester, Lancs, PR3
MARSHALL, Brent Austin RESIGNED	Director	17 Aug 1999	11 May 2001		August 1961	Montrose Lodge Weston Lane, Bath, BA1 4AA
MCCANN, Anthony Joseph RESIGNED	Director	17 Aug 1999	30 May 2003		July 1940	12 Phillimore Gardens, London, W8 7QD
MCGOWAN, Michael Christopher RESIGNED	Director	30 Dec 1993	31 Mar 1998		January 1947	804 Block A La Hacienda 31 Mt Kellett Road, The Peak, Hong Kong
MOORE, Christopher Mark RESIGNED	Director	08 Nov 1995	17 Aug 1999	United Kingdom	December 1944	Thornborough Grounds, Bourton, Buckingham, Buckinghamshire, MK18 2AB
MOSELEY, Andrew Squire RESIGNED	Director		30 Jun 1993		June 1923	The Dower House, Daglingworth, Cirencester, Glos, GL7 2AQ
PAGET, Duncan Victor RESIGNED	Director	15 Jan 2002	31 May 2004	England	January 1966	Mulberry House, Chapel Lane, Minety, Malmesbury, Wiltshire, SN16 9QJ
PEAGRAM, Ronald Charles RESIGNED	Director		30 Apr 1996		April 1927	Morning Side 7 The Willows, Mellor Brook, Blackburn, BB2 7PX
PRIEST, Gerard RESIGNED	Director		08 Nov 1995		June 1934	9 Heightside Avenue, Newchurch, Rossendale, Lancashire, BB4 9HA
RIGBY, David Charles RESIGNED	Director		31 Jan 1994		November 1940	Drayton House, George Lane Read, Padiham, Lancashire, BB12 7RQ
SIMPSON, Paul Michael RESIGNED	Director		31 May 1994	United Kingdom	May 1958	Church Barn, Hawling, Cheltenham, Gloucestershire, GL54 5TA
TAYLOR, Anthony Christopher RESIGNED	Director	05 Aug 1996	17 Aug 1999	England	August 1946	Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH
THOMSON, Stephen George RESIGNED	Director	05 Aug 1996	24 Jun 1998	United Kingdom	October 1957	173 Newmarket Road, Norwich, Norfolk, NR4 6AP
WADDICOR, Alec RESIGNED	Director		05 Aug 1996		October 1940	North Dean, Black Beck Woods Storrs, Bowness On Windermere, Cumbria, LA23
WILLIAMS, John Robert RESIGNED	Director	30 Dec 1993	12 Jul 2002		August 1947	32 Highdown Court, Varndean Drive Preston Park, Brighton, East Sussex, BN1 6TF

WATSON, Alastair Charles ACTIVE
Role: Secretary
Appointed on: 31 May 2004
Address: Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW

BANWELL, Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Date of birth: July 1964
Address: Rectory Farmhouse, 39 Toghill Lane, Doynton, South Gloucestershire, BS30 5SY

WATSON, Alastair Charles ACTIVE
Role: Director
Appointed on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW

ELIAS, Andrew David RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 15 Jan 2002
Address: 14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP

PAGET, Duncan Victor RESIGNED
Role: Secretary
Appointed on: 15 Jan 2002
Resigned on: 31 May 2004
Address: Mulberry House, Chapel Lane, Minety, Malmesbury, Wiltshire, SN16 9QJ

PRIEST, Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1999
Address: 9 Heightside Avenue, Newchurch, Rossendale, Lancashire, BB4 9HA

TAYLOR, Anthony Christopher RESIGNED
Role: Secretary
Appointed on: 07 Jun 1999
Resigned on: 17 Aug 1999
Address: Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH

BARRY, Anthony Martin RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 01 Jun 1999
Date of birth: October 1952
Address: 16 Hitch Lowes, Chelford, Macclesfield, Cheshire, SK11 9SR

BENNETT, William Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1996
Date of birth: September 1953
Address: 11 Dovedale Drive, Burnley, Lancashire, BB12 8XD

BLYTH CURRIE, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: June 1931
Address: The Old Rectory, Upper Woolhampton, Reading, Berks, RG7 5TA

CHAPPLE, Oliver John RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 17 Aug 1999
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Heather Lodge, Upper Milton, Chipping Norton, Oxfordshire, OX7 6EX

CORY, Edward RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 31 Mar 1997
Date of birth: May 1947
Address: First House, West Witheridge Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW

DAUPHIN, Friedrich Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1999
Country of Residence: Germany
Date of birth: July 1938
Address: 8 Garten Strasse, Offenhausen, Bei Nurnberg, 91238, Germany

ENSALL, John James RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 28 May 2004
Date of birth: March 1959
Address: Creek Cottage 13a Salterns Lane, Hayling Island, Hampshire, PO11 9PH

HALLMARK, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1995
Date of birth: March 1946
Address: Heyhurst Farm, Old Clitheroe Dutton, Ribchester, Lancs, PR3

MARSHALL, Brent Austin RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 11 May 2001
Date of birth: August 1961
Address: Montrose Lodge Weston Lane, Bath, BA1 4AA

MCCANN, Anthony Joseph RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 30 May 2003
Date of birth: July 1940
Address: 12 Phillimore Gardens, London, W8 7QD

MCGOWAN, Michael Christopher RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 31 Mar 1998
Date of birth: January 1947
Address: 804 Block A La Hacienda 31 Mt Kellett Road, The Peak, Hong Kong

MOORE, Christopher Mark RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 17 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Thornborough Grounds, Bourton, Buckingham, Buckinghamshire, MK18 2AB

MOSELEY, Andrew Squire RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1923
Address: The Dower House, Daglingworth, Cirencester, Glos, GL7 2AQ

PAGET, Duncan Victor RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: January 1966
Address: Mulberry House, Chapel Lane, Minety, Malmesbury, Wiltshire, SN16 9QJ

PEAGRAM, Ronald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1927
Address: Morning Side 7 The Willows, Mellor Brook, Blackburn, BB2 7PX

PRIEST, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1995
Date of birth: June 1934
Address: 9 Heightside Avenue, Newchurch, Rossendale, Lancashire, BB4 9HA

RIGBY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: November 1940
Address: Drayton House, George Lane Read, Padiham, Lancashire, BB12 7RQ

SIMPSON, Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Church Barn, Hawling, Cheltenham, Gloucestershire, GL54 5TA

TAYLOR, Anthony Christopher RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 17 Aug 1999
Country of Residence: England
Date of birth: August 1946
Address: Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH

THOMSON, Stephen George RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 24 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

WADDICOR, Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1996
Date of birth: October 1940
Address: North Dean, Black Beck Woods Storrs, Bowness On Windermere, Cumbria, LA23

WILLIAMS, John Robert RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 12 Jul 2002
Date of birth: August 1947
Address: 32 Highdown Court, Varndean Drive Preston Park, Brighton, East Sussex, BN1 6TF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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CALDERBURN LIMITED

Company summary

Insolvency

Administrative receiver

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administrative receiver

Practitioners

Compulsory liquidation

Practitioners