CALEA GROUP LIMITED

Company number 10433118 ·

Active

2 active / 2 ceased · persons with significant control

Mr Carl Graham Gardner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-10-18
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
C/O Williamson Croft (Liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

Mrs Andrea Gardner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-01
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
C/O Williamson Croft (Liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

Miss Emily Elizabeth Gardner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-06
Ceased on
2018-11-06
Date of birth
April 1994
Nationality
British
Country of residence
England
Correspondence address
C/O Williamson Croft (Liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

Mr Luke Graham Gardner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-18
Ceased on
2018-10-17
Date of birth
December 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Edward House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, United Kingdom