CALDAIRE TERMINAL LTD

Company summary

Company number: 01445476
Status: ACTIVE
Incorporated / age: 24 August 197947 years
Registered office: Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
Accounts due: 30 September 2026
Confirmation statement due: 14 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 14:27 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
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
Nature of business
Other transportation support activities
Previous company names
M. & M. LEWIS SHIPPING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLOWERDAY, Jamie ACTIVE	Director	01 Jul 2025		England	May 1979	Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
GREEN, Jonathan ACTIVE	Director	01 Jul 2025		England	May 1986	Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
HAMMOND, Dean Mark ACTIVE	Director	01 Jul 2025		England	August 1962	Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
IVES, Darren ACTIVE	Director	01 Jul 2025		England	February 1973	Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
LEAVER, Neil Alexander ACTIVE	Director	01 Jul 2025		England	August 1962	Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
STONE, James ACTIVE	Director	10 Dec 2020		England	April 1976	Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
WALKER, Martin Philip ACTIVE	Director	01 Jul 2025		England	March 1968	Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
CARTER, William RESIGNED	Secretary	01 Aug 2000	26 Apr 2005			7 Brows Lane, Formby, L37 3HY
EDWARDS, David Simon Matthew RESIGNED	Secretary	07 Jul 1995	01 Dec 1996			2 Riverside Court, Dee Banks, Chester, CH3 5US
LEWIS, Maureen RESIGNED	Secretary		07 Jul 1995			2 Springhead Close, Howden, East Riding Of Yorkshire, DN14 7LJ
LEWIS, Michael RESIGNED	Secretary	01 Dec 1996	01 Aug 2000			115 Hook Road, Goole, East Yorkshire, DN14 5JT
SANDHU, Harjinder RESIGNED	Secretary	02 Oct 2007	30 Aug 2008			1 Lorton Close, Ightenhill, Burnley, BB12 8UW
SIMPKINS, Debra Jayne RESIGNED	Secretary	26 Apr 2005	02 Oct 2007			42 Brooke Road East, Waterloo, Merseyside, L22 2AW
WOOLRICH, Anthony RESIGNED	Secretary	30 Aug 2008	30 Apr 2022			Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
CARTER, Adam Francis RESIGNED	Director	01 Jan 2006	02 Oct 2007	England	October 1983	7, Brows Lane, Formby, Liverpool, Merseyside, L37 3HY
CARTER, Dean Earnest RESIGNED	Director	01 Jan 2006	02 Oct 2007	England	May 1986	7, Brows Lane, Formby, Liverpool, Merseyside, L37 3HY
CARTER, Sandra RESIGNED	Director	01 Aug 2000	02 Oct 2007	England	August 1954	7 Brows Lane, Formby, Liverpool, Merseyside, L37 3HY
CARTER, William RESIGNED	Director	01 Dec 1996	02 Oct 2007	England	June 1949	7 Brows Lane, Formby, L37 3HY
GILES, Zara Jayne Barbara RESIGNED	Director	05 Sep 2022	27 Jan 2025	England	January 1982	Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
LEWIS, Maureen RESIGNED	Director		07 Jul 1995		June 1949	2 Springhead Close, Howden, East Riding Of Yorkshire, DN14 7LJ
LEWIS, Michael RESIGNED	Director		01 Aug 2000		May 1949	115 Hook Road, Goole, East Yorkshire, DN14 5JT
LITTLER, Colin Joseph RESIGNED	Director	02 Oct 2007	01 Jul 2025		October 1947	Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
SIMPKINS, Debra Jayne RESIGNED	Director	26 Apr 2005	02 Oct 2007	England	July 1960	42 Brooke Road East, Waterloo, Merseyside, L22 2AW
WOOLRICH, Anthony RESIGNED	Director	02 Oct 2007	30 Apr 2022	Wales	July 1963	Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

FLOWERDAY, Jamie ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1979
Address: Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

GREEN, Jonathan ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1986
Address: Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

HAMMOND, Dean Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: August 1962
Address: Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

IVES, Darren ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: February 1973
Address: Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

LEAVER, Neil Alexander ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: August 1962
Address: Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

STONE, James ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: England
Date of birth: April 1976
Address: Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

WALKER, Martin Philip ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: March 1968
Address: Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

CARTER, William RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 26 Apr 2005
Address: 7 Brows Lane, Formby, L37 3HY

EDWARDS, David Simon Matthew RESIGNED
Role: Secretary
Appointed on: 07 Jul 1995
Resigned on: 01 Dec 1996
Address: 2 Riverside Court, Dee Banks, Chester, CH3 5US

LEWIS, Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 1995
Address: 2 Springhead Close, Howden, East Riding Of Yorkshire, DN14 7LJ

LEWIS, Michael RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 01 Aug 2000
Address: 115 Hook Road, Goole, East Yorkshire, DN14 5JT

SANDHU, Harjinder RESIGNED
Role: Secretary
Appointed on: 02 Oct 2007
Resigned on: 30 Aug 2008
Address: 1 Lorton Close, Ightenhill, Burnley, BB12 8UW

SIMPKINS, Debra Jayne RESIGNED
Role: Secretary
Appointed on: 26 Apr 2005
Resigned on: 02 Oct 2007
Address: 42 Brooke Road East, Waterloo, Merseyside, L22 2AW

WOOLRICH, Anthony RESIGNED
Role: Secretary
Appointed on: 30 Aug 2008
Resigned on: 30 Apr 2022
Address: Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

CARTER, Adam Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Oct 2007
Country of Residence: England
Date of birth: October 1983
Address: 7, Brows Lane, Formby, Liverpool, Merseyside, L37 3HY

CARTER, Dean Earnest RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Oct 2007
Country of Residence: England
Date of birth: May 1986
Address: 7, Brows Lane, Formby, Liverpool, Merseyside, L37 3HY

CARTER, Sandra RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 02 Oct 2007
Country of Residence: England
Date of birth: August 1954
Address: 7 Brows Lane, Formby, Liverpool, Merseyside, L37 3HY

CARTER, William RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 02 Oct 2007
Country of Residence: England
Date of birth: June 1949
Address: 7 Brows Lane, Formby, L37 3HY

GILES, Zara Jayne Barbara RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 27 Jan 2025
Country of Residence: England
Date of birth: January 1982
Address: Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

LEWIS, Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1995
Date of birth: June 1949
Address: 2 Springhead Close, Howden, East Riding Of Yorkshire, DN14 7LJ

LEWIS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: May 1949
Address: 115 Hook Road, Goole, East Yorkshire, DN14 5JT

LITTLER, Colin Joseph RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 01 Jul 2025
Date of birth: October 1947
Address: Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

SIMPKINS, Debra Jayne RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 02 Oct 2007
Country of Residence: England
Date of birth: July 1960
Address: 42 Brooke Road East, Waterloo, Merseyside, L22 2AW

WOOLRICH, Anthony RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 30 Apr 2022
Country of Residence: Wales
Date of birth: July 1963
Address: Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.