Company · Poole
Consumer Appliances Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 03/08/2024
- Registered office
- Poole
- Previous names
- CAL 2024 Limited (until 01/11/2024)
Ownership
Owned by (1) 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.
- Helix Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-03
Group
- Consumer Appliances Limited
is controlled by Helix Brands Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-03 · source: Companies House PSC register - Helix Brands Limited
is controlled by Meyer Maslo
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-01-05 · source: Companies House PSC register
Ultimately controlled by Meyer Maslo.
25 other companies in this group
- Helix Brands Limited
- Dreamworks Beds Limited
- Genesis Infrastructure Limited
- Orion Warehouse Services LTD
- Gallery Direct 2013 Limited
- Interiors 1900 LTD.
- Lightworks Direct Limited
- 13284173
- Newton and Young Limited
- NLC Group of Companies Limited
- National Lighting Limited
- Endon Lighting Limited
- Koup Home Limited
- Poole Lighting Limited
- Vogue Lighting Limited
- Gallery Direct Holdings Limited
- Consumer Brands Limited
- Enarele LTD
- Advance Estates Limited
- The Lighting Outlet Limited
- Vestium Group Limited
- Frank Hudson Limited
- Genesis 1:3 Limited
- Saxby Lighting Limited
- Gallery Direct Limited
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.
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.
5 directors on the board
- Robert Kenneth Wileman Director · appointed 2026
- Paul Simpson Director · appointed 2026
- Meyer Maslo Director · appointed 2024
- Michael David Last Director · appointed 2024
- Danny Ormonde Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Robert Kenneth Wileman Director · appointed 2026
Portfolio (4)
- Paul Simpson Director · appointed 2026
- Meyer Maslo Director · appointed 2024
- Michael David Last Director · appointed 2024
- Danny Ormonde Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15874596
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data