Calibre Environmental Limited
Private Limited Company · Chessington
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 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-28 · No cessation recorded
Source record 108793515Show 2 ceased records
MF
Mr Michael John FletcherIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-02-28
Source record 105746483RF
Mr Robert Keith FletcherIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-02-28
Source record 105746486People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalTG
Thomas GrayCurrent secretary
Appointed 2025-02-28 · 1 yr
BS
Brian ShannonCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
Show 10 historical appointments
RF
Robert FletcherResigned director
Resigned 2016-06-14 · 8 yrs · Company Director
MF
Resigned 2016-06-14 · 8 yrs · Company Director
RF
Robert FletcherResigned secretary
Resigned 2013-06-30 · 11 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-10-10
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-10-10
MP
Resigned 1995-10-10 · 20 yrs · Services Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active