CompaniesInTheUK

CALIBRE PRECISION CLIMATE CONTROL LIMITED

Company number 12331221 ·

Active

2 active / 6 ceased · persons with significant control

Calibre Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-29
Correspondence address
Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15978323
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Gail Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-14
Ceased on
2024-10-29
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, England

Mr Barry David Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-14
Ceased on
2024-10-29
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, England

Elizabeth Jean Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-14
Ceased on
2024-10-29
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, England

Mr Malcolm Peter Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-14
Ceased on
2024-10-29
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, England

Mr Peter Bernard Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-14
Ceased on
2024-10-29
Date of birth
April 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, England

Xanthe Marie Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-14
Ceased on
2024-10-29
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, England