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Company number
04148785

CALDERYS NGJ LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
CALDERYS NGJ LIMITED
Company number
04148785
Registered office
UNIT 3 & 4 OLYMPIC PARK, POOLE HALL ROAD, ELLESEMERE PORT, CH66 1ST, UNITED KINGDOM · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 January 2001
Status
Active
Age
25 years
Previous names
N.G. JOHNSON (NORTHERN) LIMITED (to 13 Jan 2020)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

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

California Holding Iii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2023
Imerys S.A.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/11/2022
Imerys Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2021
Mr Gordon Wilkinson
can appoint and remove directors
Notified 26/01/2017
Mr Norman Frank Andrews
can appoint and remove directors
Notified 26/01/2017
N G Johnson (Northern) Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 26/01/2017

Corporate structure

Who controls this company, and who they control in turn

6 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 31/01/2023 Controls 2 companies
Imerys S.A. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/01/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/11/2022 Controls 8 companies
Mr Gordon Wilkinson
born 02/1956 · United Kingdom can appoint and remove directors Control ended 29/06/2021 Controls 3 companies
Mr Norman Frank Andrews
born 07/1960 · United Kingdom can appoint and remove directors Control ended 31/01/2017 Controls 3 companies
N G Johnson (Northern) Holdings Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 29/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2023 Person with significant control ceased Imerys S.A.
31/01/2023 Person with significant control added California Holding Iii Limited
09/11/2022 Person with significant control ceased Imerys Uk Limited
09/11/2022 Person with significant control added Imerys S.A.
29/06/2021 Person with significant control ceased N G Johnson (Northern) Holdings Limited
29/06/2021 Person with significant control ceased Mr Gordon Wilkinson
29/06/2021 Person with significant control added Imerys Uk Limited
13/01/2020 Registered name changed N.G. JOHNSON (NORTHERN) LIMITED CALDERYS NGJ LIMITED
31/01/2017 Person with significant control ceased Mr Norman Frank Andrews
26/01/2017 Person with significant control added N G Johnson (Northern) Holdings Limited
26/01/2017 Person with significant control added Mr Norman Frank Andrews
26/01/2017 Person with significant control added Mr Gordon Wilkinson

Documents for CALDERYS NGJ LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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 CALDERYS NGJ LIMITED?
According to the official registry, the company number of CALDERYS NGJ LIMITED is 04148785.
Where is CALDERYS NGJ LIMITED registered?
The registered office is UNIT 3 & 4 OLYMPIC PARK, POOLE HALL ROAD, ELLESEMERE PORT, CH66 1ST, UNITED KINGDOM.
What is the SIC code of CALDERYS NGJ LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CALDERYS NGJ LIMITED?
California Holding Iii Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CALDERYS NGJ LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CALDERYS NGJ LIMITED (04148785)

CALDERYS NGJ LIMITED is a private limited company incorporated on 26 January 2001 and registered in the United Kingdom under company number 04148785. Its registered office is at UNIT 3 & 4 OLYMPIC PARK, POOLE HALL ROAD, ELLESEMERE PORT, CH66 1ST, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is California Holding Iii Limited. 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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