Calisen Metering Holdings Limited
Private Limited Company · Wigan
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCalisen Holdco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-16 · No cessation recorded
Source record 107522721Show 1 ceased record
JV
Mr John Robert William VernonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-16
Source record 114004974People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 19 historicalSB
Sarah BlackburnCurrent secretary
Appointed 2026-06-18
Show 19 historical appointments
PE
Paul ElliottResigned secretary
Resigned 2025-07-11
KR
Kimberley RatcliffeResigned director
Resigned 2024-06-19 · 1 yr · Director
CB
Carolyn BlanchardResigned secretary
Resigned 2023-02-16 · 2 yrs
JP
Jayne PowellResigned secretary
Resigned 2021-08-01 · 1 yr
SB
Sarah BlackburnResigned secretary
Resigned 2020-02-25 · 1 yr
DT
David Michael TaylorResigned director
Resigned 2020-02-25 · 2 yrs · Director
GD
George DonoghueResigned director
Resigned 2020-02-25 · 1 yr · Director
PM
Phillip MclellandResigned director
Resigned 2020-02-25 · 3 yrs · Accountant
HP
Henricus PijlsResigned director
Resigned 2019-08-16 · 1 yr · Chief Executive Officer
SL
Sean LatusResigned director
Resigned 2019-08-16 · 5 yrs · Investment Officer
TS
Tracy SandersonResigned director
Resigned 2007-08-01 · 10 yrs · Director
CW
Christopher WalkerResigned director
Resigned 2007-08-01 · 10 yrs · Director
LW
Resigned 2007-08-01 · 12 yrs · Director
RV
Richard VernonResigned director
Resigned 2006-09-08 · 12 yrs · Director
JV
John VernonResigned director
Resigned 2002-11-29 · 16 yrs · Director
EV
Eileen VernonResigned director
Resigned 2002-11-29 · 16 yrs · Director
CorpP P Secretaries LimitedResigned secretary
Resigned 2002-01-04
CorpP P Directors LimitedResigned director
Resigned 2002-01-04 · Corporate Body
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active