OpenCompanies

Calatherm Limited

Company number
03270136
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1996
Nature of business
Manufacture of other parts and accessories for motor vehicles
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

19a Sandy Way
Amington Industrial Estate
Tamworth
B77 4DS

Previous names

  • Blackbell Limited (until 8 Nov 1996)
  • Elite Automotive Systems Limited (until 10 Apr 2014)
  • Elite Kl Limited (until 3 Mar 2025)

Officers

NameRoleAppointedResigned
HOLMES, Mark Director 29 Feb 2024
WILSON, Gary Director 29 Feb 2024
MAUND, Carol Director 29 Feb 2024

Control

NameNature of controlNotifiedCeased
Elbit Systems Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Feb 2024
Griffin Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Feb 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - £6,936,532 £1,196,061 61
31 Dec 2022 - £6,202,531 £265,403 61
31 Dec 2021 £8,129,718 £6,109,354 £400,927 55
31 Dec 2020 £8,150,826 £5,604,063 £2,315,328 47
31 Dec 2019 £7,074,502 - £1,655,938 -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
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 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -
30 Jun 1997 - - - -

Connections

Owned by

Calatherm Limited → Griffin Newco Limited → Griffin Midco Limited → Griffin Topco Limited → Maven Co-Invest Griffin LP → Maven Mip Gp LLP

Data