OpenCompanies

Calne Engineering Limited

Company number
01405035
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 1978
Nature of business
Manufacture of other fabricated metal products n.e.c.

Registered office

Stanier Road
Portemarsh Industrial Estate
Calne
SN11 9PX

Officers

NameRoleAppointedResigned
WOOLFORD, Paul Andrew Director 1 Apr 2006
ANDREWS, Paul Director 9 Jun 2005
BOARD, Mark John Director 9 Jun 2005
BOARD, Michael John Secretary 1 Jan 1996
BOARD, Michael John Director -
COOK, Paul Christopher Director - 27 Jan 2006
ENGLAND, Michael John Director - 27 Jan 2006
COOK, Adam Christopher Director 11 Aug 2003 29 Jul 2005
WELLS, Terrence Peter Director - 28 Jul 2005
BOARD, Mark John Director 11 Aug 2003 1 Apr 2005
WILLSHIRE, William Henry Secretary - 1 Jan 1996
WILLSHIRE, William Henry Director - 31 Dec 1995

Control

NameNature of controlNotifiedCeased
Mr Mark John Board Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Feb 2018
Mr Michael John Board Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,379,488 £142,051 45
31 Dec 2024 £2,648,346 £302,208 45
31 Dec 2023 £2,763,047 £199,722 50
31 Dec 2022 £2,380,915 £124,307 55
31 Dec 2021 £2,315,190 £158,155 55
31 Dec 2020 £1,343,506 £289,102 51
31 Dec 2019 £1,426,083 £236,826 51
31 Dec 2018 £1,356,783 £566,775 51
31 Dec 2017 £1,483,323 £425,871 -
31 Dec 2016 £1,188,008 £189,407 53
31 Dec 2015 £1,197,503 £276,626 -
31 Dec 2014 £1,111,680 £275,203 -
31 Dec 2013 £1,017,897 £189,938 -
31 Dec 2012 £953,185 £193,759 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Companies at the same address

Data