Calara Holding Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Ds Smith Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

• Meads, Louise Rachel Secretary · appointed 2026
• Eames, Kerry Director · appointed 2026
• Reeve, Mark Peter Director · appointed 2026
• Lloyd, James William Former Secretary · appointed 2026 · resigned 2026
• Oluyinka, Kafayat Bisola Former Director · appointed 2025 · resigned 2026
• Stone, Zillah Wendy Former Secretary · appointed 2018 · resigned 2025
• Hicks, William Beverley Former Director · appointed 2016 · resigned 2025
• Matthews, David John Former Director · appointed 2013 · resigned 2014
• Roberts, Miles William Former Director · appointed 2010 · resigned 2013
• Dryden, Stephen William Former Director · appointed 2008 · resigned 2013
• Morris, Gavin Mathew Former Director · appointed 2003 · resigned 2008
• Steele, Anne Former Director · appointed 2001 · resigned 2018
• Thorne, Anthony David Former Director · appointed 2001 · resigned 2010
• Cattermole, Carolyn Tracy Former Director · appointed 2000 · resigned 2011
• Williams, John Peter Former Director · appointed 1995 · resigned 2002
• Buttfield, David Frank Former Director · appointed 1995 · resigned 2003
• Russell, John Stuart Former Director · appointed 1995 · resigned 2000
• Richardson, Alan John Former Secretary · appointed 1993 · resigned 2000
• Lamb, Gordon Former Director · appointed 1992 · resigned 1995
• Armstrong, William Ritchie Former Director · appointed 1992 · resigned 1995
• Smith, Eric Cecil Former Director · appointed 1992 · resigned 1995
• Rietz, Ake Carl Lennart Former Director · resigned 1992
• Johnstone, Howard Mills Former Secretary · resigned 1993
• Martin-LOF, Sverker Knut Tore Former Director · resigned 1992
• Bertorp, Sven Anders Michael Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.