CALDWELLS LIMITED
CALDWELLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00038559, and its current status with Companies House is active. The company was incorporated on 1 April 1893 and lists its registered address as CHESHIRE, United Kingdom. 5 shareholders are on record for CALDWELLS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for CALDWELLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CALDWELL BM ESTATE TRUST, holding 42% — the largest recorded stake — followed by JAMES BENEDICT CALDWELL at 31%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CALDWELL BM ESTATE TRUST | 42% | Companies House | |
| JAMES BENEDICT CALDWELL | 31% | Companies House | |
| JEAN CALDWELL | 12.5% | Companies House | |
| JAMES BENEDICT CALDWELL | 8.5% | Companies House | |
| CALDWELL BM ESTATE TRUST | 2.6% | Companies House |
Officers
5
Three of the 5 officer records shown for CALDWELLS LIMITED are current appointments, filed with Companies House. James Caldwell (appointed 1991-08-30) and Nicholas Caldwell (appointed 2012-11-15) both serve as Director. The remaining 2 records shown (Bernard Caldwell and Christopher Thomson) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CALDWELLS 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
CALDWELLS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CALDWELLS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CALDWELLS LIMITED?
Five shareholders are currently on record for CALDWELLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CALDWELL BM ESTATE TRUST, holding 42% — the largest recorded stake — followed by JAMES BENEDICT CALDWELL at 31%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CALDWELLS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CALDWELLS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CALDWELLS LIMITED have on record?
5 shareholders are shown on record for CALDWELLS LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.
What is CALDWELLS LIMITED's company registration number?
CALDWELLS LIMITED's registration number is 00038559, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CALDWELLS LIMITED still an active company?
CALDWELLS LIMITED's status on Companies House is listed as active.
When was CALDWELLS LIMITED incorporated?
CALDWELLS LIMITED was incorporated on 1 April 1893, according to Companies House.
What is CALDWELLS LIMITED's registered address?
The registered address on file for CALDWELLS LIMITED is CHESHIRE, United Kingdom.
What legal structure is CALDWELLS LIMITED registered as?
CALDWELLS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CALDWELLS LIMITED?
Three of the 5 officer records shown for CALDWELLS LIMITED are current appointments, filed with Companies House. James Caldwell (appointed 1991-08-30) and Nicholas Caldwell (appointed 2012-11-15) both serve as Director. The remaining 2 records shown (Bernard Caldwell and Christopher Thomson) are former appointments that have since been resigned. Management authority at CALDWELLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALDWELLS LIMITED have a parent company or subsidiaries?
CALDWELLS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CALDWELLS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALDWELLS 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 CALDWELLS 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 CALDWELLS 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 28 October 2026.