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Company number
00517067

CALDWELL HARDWARE (UK) LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 17 September 2025.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALDWELL HARDWARE (UK) LIMITED
Company number
00517067
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1, MANCHESTER, M1 4PB · 600 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 1953
Status
InLiquidation
Age
73 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
17 Sept 2025
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
28 Jan 2026
Confirmation statement — last
14 Jan 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Assa Abloy Ab
owns 75–100% of shares
Notified 21/06/2022
Assa Abloy Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/05/2023
Mr Allen Boucher
holds 25–50% of voting rights
Notified 31/12/2016
Mr Edward Boucher
holds 25–50% of voting rights
Notified 31/12/2016
Mr James Boucher
holds 25–50% of voting rights
Notified 31/12/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/05/2023 Controls 22 companies
Assa Abloy Ab name only
owns 75–100% of shares Control ended 05/05/2023 Controls 12 companies
Mr Allen Boucher
born 02/1922 · United States holds 25–50% of votes Control ended 31/05/2018 Controls 4 companies
Mr Edward Boucher
born 06/1955 · United States holds 25–50% of votes Control ended 14/05/2021 Controls 5 companies
Mr James Boucher
born 12/1953 · United States holds 25–50% of votes Control ended 21/06/2022 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2023 Person with significant control ceased Assa Abloy Ab
05/05/2023 Person with significant control added Assa Abloy Limited
21/06/2022 Person with significant control ceased Mr James Boucher
21/06/2022 Person with significant control added Assa Abloy Ab
14/05/2021 Person with significant control ceased Mr Edward Boucher
31/05/2018 Person with significant control ceased Mr Allen Boucher
31/12/2016 Person with significant control added Mr James Boucher
31/12/2016 Person with significant control added Mr Edward Boucher
31/12/2016 Person with significant control added Mr Allen Boucher

Documents for CALDWELL HARDWARE (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALDWELL HARDWARE (UK) LIMITED?
According to the official registry, the company number of CALDWELL HARDWARE (UK) LIMITED is 00517067.
Where is CALDWELL HARDWARE (UK) LIMITED registered?
The registered office is C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1, MANCHESTER, M1 4PB.
What is the SIC code of CALDWELL HARDWARE (UK) LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls CALDWELL HARDWARE (UK) LIMITED?
Assa Abloy Ab is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CALDWELL HARDWARE (UK) LIMITED due?
The next annual accounts are due by 17 September 2025, and the last accounts were made up to 31 December 2022.

About CALDWELL HARDWARE (UK) LIMITED (00517067)

CALDWELL HARDWARE (UK) LIMITED is a private limited company incorporated on 12 March 1953 and registered in the United Kingdom under company number 00517067. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1, MANCHESTER, M1 4PB. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Assa Abloy Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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