# Calatherm Limited

## Details

- **Company number:** [03270136](https://find-and-update.company-information.service.gov.uk/company/03270136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 1996
- **Registered office:** 19A SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, B77 4DS
- **Nature of business:** [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Mark | director | 29 Feb 2024 |  |
| WILSON, Gary | director | 29 Feb 2024 |  |
| MAUND, Carol | director | 29 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Calatherm Limited → [Griffin Newco Limited](/company/15239861) → [Griffin Midco Limited](/company/15239419) → [Griffin Topco Limited](/company/15238800) → [Maven Co-Invest Griffin LP](/company/SL036512) → [Maven Mip Gp LLP](/company/SO307440)