CALDER INTERNATIONAL HOLDINGS LIMITED

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Company summary

Company number: 03491092
Status: ACTIVE
Incorporated / age: 12 January 199828 years
Registered office: C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
Accounts due: 28 February 2027
Confirmation statement due: 20 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 00:48 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 Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
Nature of business
Non-trading company
Previous company names
PLANETVALE LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKEON, Paul Kenneth ACTIVE	Director	07 Jul 2025		United Kingdom	May 1963	C/O Cim Limited, Jupiter Drive, Chester, Jupiter Drive, Chester West Employment Park, Chester, Cheshire, CH1 4EX, United Kingdom
PRICE, Christian Lee ACTIVE	Director	29 Oct 2025		United Kingdom	January 1975	C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
ANDREWS, Gregory Mark RESIGNED	Secretary	01 Jan 2015	11 May 2020			C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
BUIST-WELLS, William RESIGNED	Secretary	08 Mar 2006	05 Mar 2012			C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
CLARKSON, Iain Geoffrey RESIGNED	Secretary	11 May 2020	29 Oct 2025			C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
DONALD, Andrew David Livingstone RESIGNED	Secretary	05 Mar 2012	31 Dec 2014			C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
WALKER, Jeffrey Ian RESIGNED	Secretary	29 Jun 1998	08 Mar 2006			Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	12 Jan 1998	29 Jun 1998			200 Aldersgate Street, London, EC1A 4JJ
ANDREWS, Gregory Mark RESIGNED	Director	01 Jan 2015	11 May 2020	England	February 1973	C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
BUIST-WELLS, William RESIGNED	Director	08 Mar 2006	26 Feb 2021	England	November 1950	C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
CHARLTON, Peter John RESIGNED	Director	12 Jan 1998	09 Mar 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARKSON, Iain Geoffrey RESIGNED	Director	11 May 2020	29 Oct 2025	England	February 1967	C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
DONALD, Andrew David Livingstone RESIGNED	Director	16 Aug 2007	31 Dec 2014	England	February 1962	C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
HUDSON, John Lewis RESIGNED	Director	09 Mar 1998	08 Mar 2006	United Kingdom	March 1945	Inishfree Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
KOCH, Horst, Doctor RESIGNED	Director	05 Mar 2012	01 Jan 2018	Germany	June 1952	C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
MATHEVE, Jan (Josef Bertha Dymphna Alfons) RESIGNED	Director	31 Mar 1998	08 Mar 2006		May 1944	Hermann Rede Machenstrasse 25, Krefeld, Nrw, 17809, Germany
MCBRIDE, John Kristian Lars RESIGNED	Director	08 Mar 2006	25 May 2016	England	May 1954	C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
RICHARDS, Martin Edgar RESIGNED	Director	12 Jan 1998	09 Mar 1998	England	February 1943	89 Thurleigh Road, London, SW12 8TY
SAUNDERS, Michael Joseph RESIGNED	Director	01 Sep 2020	07 Jul 2025	United Kingdom	July 1960	C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
TRAVERS, Richard Benjamin RESIGNED	Director	23 Feb 2006	01 Sep 2020	England	February 1955	C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
WALKER, Jeffrey Ian RESIGNED	Director	29 Jun 1998	08 Mar 2006	United Kingdom	September 1951	Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ

MCKEON, Paul Kenneth ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1963
Address: C/O Cim Limited, Jupiter Drive, Chester, Jupiter Drive, Chester West Employment Park, Chester, Cheshire, CH1 4EX, United Kingdom

PRICE, Christian Lee ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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