Calatherm Limited
Manufacture of other parts and accessories for motor vehicles · Tamworth
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGriffin Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-29 · No cessation recorded
Source record 148868683Show 1 ceased record
Elbit Systems Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-02-29
Source record 137706097People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalShow 16 historical appointments
AA
Aharon ArotchasResigned director
Resigned 2023-05-21 · Business Executive
LS
Lilach ShalomResigned director
Resigned 2022-06-21 · 1 yr · Vice President Human Resource At Elbit L
RS
Reuven ShaharResigned director
Resigned 2022-06-21 · 1 yr · Company Director
BC
Boaz CohenResigned director
Resigned 2016-07-03 · 5 yrs · Business Executive
RA
Richard ApplegateResigned director
Resigned 2016-07-03 · 7 yrs · Strategy Director Esuk
OO
Oded OrenshteinResigned director
Resigned 2016-04-01 · 7 yrs · Director
IS
Israel SharonResigned director
Resigned 2013-12-19 · 2 yrs · Vp Business Development & Marketing
AH
Abraham HadayoResigned director
Resigned 2011-04-11 · 2 yrs · Vice President Marketing & Development
DW
Dan WolffResigned director
Resigned 2011-04-11 · 12 yrs · Senior Vice President Finance And Contro
AN
Amir NirResigned director
Resigned 2011-04-11 · 4 yrs · General Manager
CC
Chaim CaspiResigned director
Resigned 2011-04-11 · 5 yrs · Vice President Of Operations
KK
Kobi KaganResigned director
Resigned 2011-04-11 · 11 yrs · Business Executive
RD
Raymond DenyerResigned secretary
Resigned 1998-12-02 · 12 yrs
EG
Edwina GarbettResigned secretary
Resigned 1996-11-01 · 2 yrs · Manager
PM
Paul MillerResigned director
Resigned 1996-11-01 · 14 yrs · Managing Director
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1996-10-28
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active