Calibrate Inc Ltd
Private Limited Company · Frodsham
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCalibrate Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-30 · No cessation recorded
Source record 117473707Show 1 ceased record
SM
Mrs Susan Elizabeth McdonaldIndividual
Shares: over 25%, up to 50%
Notified 2017-04-05 · Ceased 2020-04-30
Source record 110821776People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
AD
Abigail DraperResigned director
Resigned 2023-04-01 · 1 yr · Finance Director
SM
Susan McdonaldResigned director
Resigned 2013-11-04 · 12 yrs · Business Consultant
SM
Shane McdonaldResigned director
Resigned 2013-03-18 · 12 yrs · Engineer
SM
Susan McdonaldResigned director
Resigned 2012-11-01 · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active