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Companies/05369235

Calachem Ltd

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2005Private 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
Aur Portfolio Iii Se & Co KgaaCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132069641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
AG
Angus GrayCurrent director
Appointed 2023-02-27 · 3 yrs · Director
+11 others
Show 20 historical appointments
ND
Neil DixonResigned director
Resigned 2023-10-24 · Financial Director
PD
Paymon DaneshpayResigned director
Resigned 2021-12-22 · 1 yr · Company Director
CL
Colin LoudonResigned director
Resigned 2020-01-28 · 1 yr · Managing Director
RG
Robert GairResigned director
Resigned 2018-04-20 · 1 yr · Director
NP
Neil PartlettResigned director
Resigned 2013-11-01 · 6 yrs · Managing Director
GE
Gerhard EnglederResigned director
Resigned 2010-12-01 · 5 yrs · Company Director
TS
Thomas StupfertResigned director
Resigned 2010-11-19 · 2 yrs · Management Consultant
CorpD M Company Services LimitedResigned secretary
Resigned 2010-01-25
EN
Erkki NikosklainenResigned director
Resigned 2009-08-11 · 1 yr · Director
MM
Michel MaupuResigned director
Resigned 2009-08-11 · 1 yr · Director
SC
Stephen CoombeResigned secretary
Resigned 2005-09-16 · 4 yrs · Accountant
HI
Hannu IsohaaroResigned director
Resigned 2005-09-16 · 3 yrs · Company Director
EB
Erik BjorkqvistResigned director
Resigned 2005-09-16 · 5 yrs · Company Director
YS
Yrjo SipilaResigned director
Resigned 2005-09-16 · 3 yrs · Company Director
MP
Matti PackalenResigned director
Resigned 2005-09-16 · 3 yrs · Company Director
TS
Thomas ShieldsResigned director
Resigned 2005-09-16 · 3 yrs · Company Director
AC
Andrew CreeResigned secretary
Resigned 2005-02-18
JS
Jeremy ScudamoreResigned director
Resigned 2005-02-18 · Chief Executive Officer
DN
Derrick NicholsonResigned director
Resigned 2005-02-18 · Chief Financial Officer
DG
David GreensmithResigned director
Resigned 2005-02-18 · Chief Operating Officer

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active