Calran Services Limited
Activities of head offices · Rothwell, Leeds
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAmelia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-25 · No cessation recorded
Source record 120195481Show 2 ceased records
NB
Mr Neil John BrookIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-25
Source record 115699281LB
Mrs Linda BrookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-03-25
Source record 115699283People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
LB
Linda BrookResigned director
Resigned 2017-08-24 · 7 yrs · Director
NB
Neil BrookResigned secretary
Resigned 2000-03-31 · 17 yrs
RM
Ronald MarkallResigned director
Resigned 2000-03-06 · 13 yrs · Director
CW
Clive WellsResigned secretary
Resigned 1998-10-30 · 1 yr
GB
Gaynor BrookResigned secretary
Resigned 1995-08-04 · 3 yrs
CorpCombined Nominees LimitedResigned director
Resigned 1995-07-18
Resigned 1995-07-18
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active