Calea UK Limited
Private Limited Company · Runcorn
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFhc (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 235712206People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
GU
Grania Lisa UnsworthResigned director
Resigned 2025-08-04 · 1 yr · Finance Director
CL
Catrin LeeResigned director
Resigned 2024-02-01 · 1 yr · Hr Director
CB
Craig BallantyneResigned director
Resigned 2023-04-17 · Finance Director
CS
Claire StanleyResigned director
Resigned 2020-02-03 · 1 yr · Director
MD
Marc De ChambineResigned director
Resigned 2019-03-12 · Director
RN
Rezzan NewtonResigned director
Resigned 2019-02-26 · 1 yr · Director
FL
Frank LucassenResigned director
Resigned 2018-08-01 · 3 yrs · Comapny Director
DK
David KehoeResigned director
Resigned 2018-01-01 · 1 yr · Finance Director
DH
Resigned 2016-02-22 · 1 yr
NM
Niamh MaticResigned director
Resigned 2016-02-22 · 7 yrs · Director
MK
Mark Henry KirkupResigned director
Resigned 2015-03-01 · 4 yrs · Company Director
MC
Marc CroutonResigned director
Resigned 2011-12-08 · 10 yrs · None
JE
Jill EvansResigned director
Resigned 2008-11-27 · 5 yrs · Hr Director
MA
Mark AindowResigned director
Resigned 2006-09-12 · 2 yrs · Finance Director
CH
Christopher HarrisonResigned director
Resigned 2004-10-08 · 14 yrs · Managing Director
SB
Sylka BenzingResigned director
Resigned 2000-08-15 · Executive Vice President
CW
Carol WithenshawResigned director
Resigned 2000-08-15 · 4 yrs · Director
JD
John DuckerResigned director
Resigned 2000-08-15 · 11 yrs · Director
RA
Roderick AdamResigned director
Resigned 1996-07-18 · 4 yrs · Director
PC
Paul CritchlowResigned director
Resigned 1996-07-18 · 4 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 1995-04-14 · 17 yrs
DT
David TeasdaleResigned director
Resigned 1991-05-30 · 3 yrs · Managing Director
GM
Resigned 1991-05-30 · 5 yrs · Financial Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active