Caljan Limited
Company 03223165 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.
2
directors on the board
0.4y median 0.4y
average tenure
0.7y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Company details
| Number | 03223165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1996 |
| Address | 1 PATRIOT DRIVE, ROOKSLEY, MILTON KEYNES, MK13 8PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33190 - Repair of other equipment33200 - Installation of industrial machinery and equipment
Ownership - persons with significant control (3)
- Investment Ab Latour (Publ)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Henry White ceased American
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Gustaf Archibald Siegwart Douglas ceased Swedish
ownership of shares 25-50%
Officers (31)
- SØRensen, Eske Mathias Ulsted Director · appointed 2026
- Mands, David Director · appointed 2025
- Wright, Derek Robert Secretary · appointed 2024
- Smith, Davina Former Secretary · appointed 2022 · resigned 2024
- Wright, Derek Robert Former Director · appointed 2020 · resigned 2026
- Gombwe, Jeremia Former Director · appointed 2019 · resigned 2019
- Wolfe, Craig Former Secretary · appointed 2014 · resigned 2022
- King, William John Former Director · appointed 2011 · resigned 2015
- Roberts, Spencer Former Director · appointed 2011 · resigned 2019
- Sanderson, Gary Former Secretary · appointed 2009 · resigned 2014
- Baugh, Stephen Mark James Former Director · appointed 2008 · resigned 2011
- Dixon, Yvonne Angela Former Secretary · appointed 2008 · resigned 2009
- Hilton, Michael Ernest Former Director · appointed 2003 · resigned 2008
- Stanger, John Former Director · appointed 2002 · resigned 2004
- Grace, Francis Gregory Former Director · appointed 2001 · resigned 2003
- Watts, Stephen Graham Edward Former Secretary · appointed 2001 · resigned 2007
- Olesen, Henrik Former Director · appointed 2001 · resigned 2026
- Thomsen, Gert Former Director · appointed 2001 · resigned 2002
- Green, Vibeke Sehested Former Secretary · appointed 2001 · resigned 2001
- Geeson, Paul John Former Secretary · appointed 2000 · resigned 2001
- Funk, Ebbe Former Director · appointed 1999 · resigned 2001
- Lindfield, David Albert Former Secretary · appointed 1999 · resigned 2001
- Bielefeldt, Ole Preben Former Director · appointed 1998 · resigned 2000
- Balling, Niels Former Director · appointed 1998 · resigned 2000
- Kragelund, Steen Fleming Former Director · appointed 1996 · resigned 1998
- Fountain, Colin George Former Secretary · appointed 1996 · resigned 1999
- Kemp, Paul Marcus Former Director · appointed 1996 · resigned 1999
- Pedersen, Knud Bonde Former Director · appointed 1996 · resigned 1998
- Friis, Poul Former Director · appointed 1996 · resigned 2000
- Graves, Patrick Michael Former Secretary · appointed 1996 · resigned 1996
- Thomas, Betsan Former Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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