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Company · High Peak

Calamata TWO Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Calamata TWO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Anne Franklin Noakes 2023-2025 Director View profile
  2. David Arthur Ripley 2023-2024 Director View profile
  3. Stuart Milburn Macdonald Stobie 2021-2023 Director View profile
  4. Oliver James Norman 2012-2013 Director View profile
  5. ADL ONE Limited 2010-2018 Corporate-director View profile
  6. Martyn Eric Russell 2010-2018 Director View profile
  7. ADL TWO Limited 2010-2018 Corporate-director View profile
  8. Peter John Bachmann 2008-2010 Director View profile
  9. ADL ONE Limited 2005-2008 Corporate-director View profile
  10. ADL TWO Limited 2005-2008 Corporate-director View profile
  11. Sovereign Secretaries Limited 2021-2022 Corporate-secretary View profile
  12. Scott Christian Clayton 2018-2021 Secretary View profile
  13. Fidsec Limited 2005-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
12/01/2005
Registered office
High Peak

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Roy Eric Bayliss
    25-50% shares, 25-50% voting · notified 2017-01-12
  • Timothy Lodge
    25-50% shares, 25-50% voting · notified 2017-01-12 - confirmed: also a director of this company
  • Toni Louise Wilkins
    25-50% shares, 25-50% voting · notified 2024-06-06
  • Anne Franklin Noakes ceased 2025-05-09
    25-50% shares, 25-50% voting · notified 2017-01-12
  • Michael William Pennington Noakes ceased 2018-04-09
    25-50% shares, 25-50% voting · notified 2017-01-12
  • David Arthur Ripley ceased 2024-06-06
    25-50% shares, 25-50% voting · notified 2021-01-01
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Calamata TWO Limited is controlled by Roy Eric Bayliss
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-01-12 · source: Companies House PSC register

Ultimately controlled by Roy Eric Bayliss.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4
Total assets
£4
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£4
2025-01-31Not reported£4

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

2.9y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05331073
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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