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CALDENE LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01942266
Incorporation Date
1985-08-28
Company Type
Private limited company (Ltd.)
Address
Bradford, United Kingdom
Website
harryhall.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CALDENE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01942266, and its current status with Companies House is active. The company was incorporated on 28 August 1985 and lists its registered address as Bradford, United Kingdom. 1 shareholder is on record for CALDENE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
HARRY HALL INTERNATIONAL LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CALDENE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HARRY HALL INTERNATIONAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MA
Mark Alexander ACTIVE

Appointed
2019-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

OH
Oliver Hoare RESIGNED

Appointed
2013-12-23
Resigned
2019-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Edward Wakefield RESIGNED

Appointed
2013-12-23
Resigned
2019-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Cielo Cartwright RESIGNED

Appointed
2014-12-10
Resigned
2015-06-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NR
Nicholas Ridings RESIGNED

Appointed
2015-06-24
Resigned
2016-08-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for CALDENE LIMITED is a current appointment, filed with Companies House. Mark Alexander (appointed 2019-03-22) serves as Director. The remaining 4 records shown (Oliver Hoare, Edward Wakefield and 2 others) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CALDENE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
INTERNATIONAL RIDING COMPANY LIMITED
United Kingdom

How these relationships were recorded

CALDENE LIMITED sits 2 levels below its ultimate parent, INTERNATIONAL RIDING COMPANY LIMITED, registered in United Kingdom. Immediately above CALDENE LIMITED is HARRY HALL INTERNATIONAL LIMITED, holding 100% as filed in CALDENE LIMITED's own shareholder record with Companies House. INTERNATIONAL RIDING COMPANY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns CALDENE LIMITED?

One shareholder is currently on record for CALDENE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARRY HALL INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CALDENE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CALDENE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CALDENE LIMITED have on record?

1 shareholder is shown on record for CALDENE LIMITED.

What is CALDENE LIMITED's company registration number?

CALDENE LIMITED's registration number is 01942266, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CALDENE LIMITED still an active company?

CALDENE LIMITED's status on Companies House is listed as active.

When was CALDENE LIMITED incorporated?

CALDENE LIMITED was incorporated on 28 August 1985, according to Companies House.

What is CALDENE LIMITED's registered address?

The registered address on file for CALDENE LIMITED is Bradford, United Kingdom.

What legal structure is CALDENE LIMITED registered as?

CALDENE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CALDENE LIMITED?

One of the 5 officer records shown for CALDENE LIMITED is a current appointment, filed with Companies House. Mark Alexander (appointed 2019-03-22) serves as Director. The remaining 4 records shown (Oliver Hoare, Edward Wakefield and 2 others) are former appointments that have since been resigned. Management authority at CALDENE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CALDENE LIMITED have a parent company or subsidiaries?

CALDENE LIMITED sits 2 levels below its ultimate parent, INTERNATIONAL RIDING COMPANY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CALDENE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALDENE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CALDENE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CALDENE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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