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Companies/06727566

Calbarrie Compliance Services Limited

Electrical installation · Manchester

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Celnor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-03 · No cessation recorded

Source record 128131784
Show 2 ceased records
Calbarrie Compliance Services Trust LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-06-21 · Ceased 2026-06-03

Source record 125815276
PR
Mr Paul Steven RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-17 · Ceased 2022-06-21

Source record 129476331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SP
Simon ParringtonCurrent director
Appointed 2026-06-03
+66 others
GB
Gillian BonthronCurrent director
Appointed 2026-06-03
+64 others
Show 7 historical appointments
MR
Michelle RoyResigned director
Resigned 2022-06-20 · 3 yrs · Accountant
MR
Michelle RoyResigned secretary
Resigned 2014-01-01 · 12 yrs
TB
Timothy BeardsmoreResigned director
Resigned 2014-01-01 · 12 yrs · Commercial Director
MT
Matthew ThompsonResigned secretary
Resigned 2008-10-20 · 5 yrs
PR
Paul RobertsResigned director
Resigned 2008-10-20 · 13 yrs · Managing Director
IH
Ian HendersonResigned director
Resigned 2008-10-20 · 12 yrs · Company Director
MR
Michael RobertsResigned director
Resigned 2008-10-20 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active