Calisen International Holdings Limited
Activities of other holding companies n.e.c. · Manchester
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCalisen Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-06 · No cessation recorded
Source record 130667943People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
SB
Sarah BlackburnResigned secretary
Resigned 2026-06-18
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
MB
Matthew BatemanResigned director
Resigned 2022-11-16 · 3 yrs · Company Director
JP
Jayne PowellResigned secretary
Resigned 2021-08-01 · 1 yr
DT
David Michael TaylorResigned director
Resigned 2021-08-01 · Director
PM
Phillip MclellandResigned director
Resigned 2020-02-25 · 3 yrs · Accountant
GD
George DonoghueResigned director
Resigned 2018-05-01 · 3 yrs · Director
SB
Sarah BlackburnResigned director
Resigned 2018-05-01 · 8 yrs · Solicitor
HP
Henricus PijlsResigned director
Resigned 2017-09-27 · 3 yrs · Chief Executive Officer
SB
Sarah BlackburnResigned secretary
Resigned 2017-03-06 · 4 yrs
TG
Timothy GibbsResigned director
Resigned 2017-03-06 · 1 yr · Accountant
JM
James MacdonaldResigned director
Resigned 2017-03-06 · Chief Executive Officer
AG
Alan GibsonResigned director
Resigned 2017-03-06 · Director
SL
Sean LatusResigned director
Resigned 2017-03-06 · 8 yrs · Investment Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active