Calibra UK Ltd
Wholesale of meat and meat products · Whitchurch
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHV
Harold Vanden AvenneIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2021-08-19 · No cessation recorded
Source record 113106749People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalLV
Lynn Vanden AvenneCurrent secretary
Appointed 2023-03-10 · 3 yrs
GN
Gilles NysCurrent director
Appointed 2022-12-09 · 3 yrs · Director
LV
Lynn Vanden AvenneCurrent director
Appointed 2021-08-19 · 5 yrs · Director
HV
Harold Vanden AvenneCurrent director
Appointed 2021-08-19 · 5 yrs · Director
Show 2 historical appointments
ED
Eline D HondtResigned secretary
Resigned 2021-08-19 · 1 yr
SD
Stefaan DefeverResigned director
Resigned 2021-08-19 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active