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Companies/SC155851

Caltech Industrial Service Company Limited

General cleaning of buildings · Bainsford

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 107548660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
NH
Nicola HenshawCurrent director
Appointed 2026-06-30
+4 others
CY
Catherine Anne YouthedCurrent secretary
Appointed 2025-10-31
CG
Caroline GarrettCurrent director
Appointed 2025-10-31 · Senior Counsel
+40 others
DP
David PriceCurrent director
Appointed 2021-05-03 · 5 yrs · Finance Director
+42 others
Show 17 historical appointments
CG
Celia GoughResigned director
Resigned 2018-07-25 · 7 yrs · Chief Legal Officer
CG
Celia GoughResigned secretary
Resigned 2014-06-07 · 11 yrs
RH
Robert HuntResigned directorResigned secretary
Resigned 2013-11-22 · 4 yrs · Executive Director
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 2 yrs
DG
David GerrardResigned director
Resigned 2009-10-01 · 11 yrs · Executive Director
RB
Richard BerryResigned secretary
Resigned 2009-03-01 · 2 yrs · Executive Director
TS
Tom SpaulResigned director
Resigned 2008-07-11 · 5 yrs · Managing Director
AD
Axel De Saint QuentinResigned director
Resigned 2008-07-11 · 1 yr · Financial Director
LP
Lorraine PorterResigned director
Resigned 2005-03-28 · 3 yrs · Travel Agent
KD
Kevin DunsmoreResigned director
Resigned 2005-03-28 · 3 yrs · Manager
ED
Edward DunsmoreResigned director
Resigned 1997-02-16 · 11 yrs · Engineer
DK
Dominic KeaneResigned director
Resigned 1996-02-14 · 8 yrs · Company Director
RP
Richard PatrickResigned director
Resigned 1995-02-16 · 7 yrs · Engineer
Resigned 1995-02-08 · 13 yrs
Resigned 1995-02-08 · 13 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active