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Companies/00303703

Calor Gas Limited

Wholesale of other fuels and related products · Warwick

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Calor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122966591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 48 historical
MV
Marc Gijsbertus Bernardus Van HuetCurrent director
Appointed 2026-06-15
+5 others
RL
Rubens Ledo Goncalves RamosCurrent director
Appointed 2026-05-06
+6 others
SO
Sally OwenCurrent director
Appointed 2026-04-10
TR
Tamara ReddingCurrent director
Appointed 2026-01-01
BB
Bhushan BagdeCurrent director
Appointed 2025-07-30 · 1 yr · Chief Transformation & Information Offic
RM
Rowan Marshall RowanCurrent secretary
Appointed 2013-09-05 · 13 yrs
+7 others
Show 48 historical appointments
CN
Charlotte Louise NobleResigned director
Resigned 2025-09-05 · Interim Cfo
KP
Karen PhillipsResigned director
Resigned 2025-03-01 · Chief Hr Officer
RV
Rengenier Van EmmerikResigned director
Resigned 2024-10-25 · Cfo
ZN
Zvonimir NemetResigned director
Resigned 2023-10-01 · 2 yrs · Operations Director
MC
Mark CleaverResigned director
Resigned 2023-08-01 · 2 yrs · Commercial Director
RL
Rogerio LopesResigned director
Resigned 2022-10-17 · 3 yrs · Ceo
TD
Thomas DillonResigned director
Resigned 2022-09-01 · 2 yrs · Cfo
SM
Shaun MacdonaldResigned director
Resigned 2020-05-01 · 2 yrs · Operations Director
NF
Nia FortuneResigned director
Resigned 2019-12-03 · 3 yrs · Hr Director
PI
Paul InstrellResigned director
Resigned 2017-04-13 · 6 yrs · Sales And Marketing Director
JW
Jonathan WoodResigned director
Resigned 2016-10-17 · 5 yrs · Finance Director
GG
Geraldine GoddardResigned director
Resigned 2016-01-01 · 3 yrs · Hr Director
MH
Matthew HickinResigned director
Resigned 2015-05-29 · 7 yrs · Ceo
TC
Timothy CollinsResigned director
Resigned 2012-05-10 · 3 yrs · Operations Director
AT
Adam ThompsonResigned director
Resigned 2012-02-01 · 8 yrs · Operations Director
SK
Susan KinnairdResigned director
Resigned 2011-03-04 · 1 yr · Sales & Marketing Director
JW
Jeroen WakkermanResigned director
Resigned 2010-02-02 · 1 yr · Finance Director
JT
Jonathan TannerResigned director
Resigned 2009-01-02 · 1 yr · Sales & Marketing Director
SR
Stephen RennieResigned director
Resigned 2009-01-02 · 8 yrs · Managing Director
GG
Geert GyselinckResigned director
Resigned 2005-05-09 · 4 yrs · Finance Director
CW
Clive WhortonResigned secretary
Resigned 2002-04-05 · 11 yrs · Solicitor
RF
Richard FeenstraResigned director
Resigned 2002-02-28 · 2 yrs · Director
DH
David HughesResigned director
Resigned 2001-01-08 · 1 yr · Finance Director
HK
Howard KerrResigned director
Resigned 2000-11-20 · 5 yrs · Director
JK
James KearneyResigned director
Resigned 1999-06-07 · 14 yrs · Director
AV
Anton Van GenuchtenResigned director
Resigned 1998-11-27 · Director
AD
Alexander DavisResigned director
Resigned 1998-11-27 · 11 yrs · Director
PK
Patrick KennedyResigned director
Resigned 1998-10-26 · 2 yrs · Director
DP
David PerryResigned directorResigned secretary
Resigned 1998-04-29 · Solicitor
AW
Andrew WildResigned director
Resigned 1997-09-25 · Chartered Accountant
GV
Gijsbert Van Den BrinkResigned director
Resigned 1997-07-11 · 1 yr · Director
JD
John DantonResigned directorResigned secretary
Resigned 1997-05-10 · 3 yrs · Director
JD
Jonathan DanceResigned secretaryResigned director
Resigned 1996-11-01 · Secretary
SK
Stephen KeithResigned director
Resigned 1993-03-26 · 4 yrs · Director
RW
Raymond WeirResigned director
Resigned 1993-03-26 · 3 yrs · Director
ET
Edward TaylorResigned director
Resigned 1992-12-07 · 4 yrs · Director
IG
Ian GreigResigned director
Resigned 1992-03-26 · 5 yrs · Director
RH
Raymond HeardResigned director
Resigned 1992-03-26 · 5 yrs · Director
RP
Ronald PickeringResigned director
Resigned 1992-03-26 · Director
WB
William BallResigned director
Resigned 1992-03-26 · 3 yrs · Director
PG
Patrick GregoryResigned director
Resigned 1992-03-26 · 5 yrs · Director
PC
Peter ColemanResigned director
Resigned 1992-03-26 · 5 yrs · Director
JH
John HarrisResigned director
Resigned 1992-03-26 · 5 yrs · Chemical Engineer
HR
Howard RobinsonResigned director
Resigned 1992-03-26 · 3 yrs · Director
JD
John DeeksResigned secretary
Resigned 1992-03-26 · 4 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active