EUROREGISTRY
GB · Company with significant control
Caldwell Consulting Group Ltd
Caldwell Consulting Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Caldwell Consulting Group Ltd
- Type
- Corporate entity
- Registration number
- Ni637754
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- First notified
- 8 May 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Caldwell Consulting Group Ltd's companies
- Caldwell Consulting Group Ltd holds 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: other engineering activities (5) and engineering related scientific and technical consulting activities (1).
- Registered offices in Newtownbreda (3), Belfast (2) and London (1).
- The companies were incorporated between 2004 and 2025.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Caldwell Consulting Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CALDWELL CONSULTING SOUTHEAST LTD 16552662 · Private Limited Company | Active | 1 July 2025 | London | Other engineering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2025 |
| VERCON ENGINEERING LIMITED NI638036 · Private Limited Company | Active | 25 April 2016 | Belfast | Engineering related scientific and technical consulting activities | Owns 75% or more of the shares | 1 May 2021 |
| BUILDING PERFORMANCE PREDICTION LTD NI638129 · Private Limited Company | Active | 27 April 2016 | Newtownbreda | Other engineering activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 October 2018 |
| CALDWELL CONSULTING NORTH WEST LIMITED NI638038 · Private Limited Company | Active | 25 April 2016 | Newtownbreda | Other engineering activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 October 2018 |
| CCM COMMISSIONING SPECIALISTS LTD NI630940 · Private Limited Company | Active | 27 April 2015 | Newtownbreda | Other engineering activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 October 2018 |
| CALDWELL CONSULTING ENGINEERS LIMITED NI050076 · Private Limited Company | Active | 29 March 2004 | Belfast | Other engineering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 May 2017 |
Connections
Others with significant control of these companies
- John WatsonBUILDING PERFORMANCE PREDICTION LTD
- Mark TaylorBUILDING PERFORMANCE PREDICTION LTD
- Alan GeddisBUILDING PERFORMANCE PREDICTION LTD
- Paul MccullyCCM COMMISSIONING SPECIALISTS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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