Calabash Group Services Limited
Company 02764589 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SYS Management Services LTD 1 shared director
- Calabash Cleaning LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02764589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1992 |
| Address | THE COACH HOUSE, POWELL RD, BUCKHURST HILL, ESSEX, IG9 5RD |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sys Management Services Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Julian Hill ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Unique 8 Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Yim Fong Aylmer Director · appointed 2026
- Thomas Russell Salmon Director · appointed 2024
Show 12 former officers
- Bill Jastinder Singh Johal Secretary · appointed 2018 · resigned 2024
- Steven Alexander Aylmer Director · appointed 2018 · resigned 2026
- Andrew David Hussey Director · appointed 2008 · resigned 2010
- David George Patrick Walsh Director · appointed 2005 · resigned 2008
- David Anthony Richardson Secretary · appointed 2005 · resigned 2018
- Thomas Walter Salmon Director · appointed 2000 · resigned 2021
- Michael Stuart O'Connor Director · appointed 2000 · resigned 2005
- Paul Brown Director · appointed 1993 · resigned 1995
- Robert Paul Stratton Secretary · appointed 1993 · resigned 2005
- Richard Julian Hill Director · appointed 1993 · resigned 2018
- Industrial and Commercial Property Secretaries Limited Corporate-nominee-director · appointed 1992 · resigned 1993
- BH Secretaries Limited Corporate-nominee-secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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