OpenCompanies

Calisen Metering Services Limited

Company number
03364728
Status
Active
Type
Private Limited Company
Incorporated
2 May 1997
Nature of business
Other professional, scientific and technical activities n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Other business support service activities n.e.c.
Corporate group
Calisen Limited (34 companies)

Registered office

1st Floor Cotton Works, Eckersley Mill 1
Swan Meadow Road
Wigan
WN3 5EX

Previous names

  • Authority Stance Limited (until 16 Dec 1997)
  • Lowri Beck Services Limited (until 12 Dec 2023)
  • Lowri-Beck Services Limited (until 7 Sep 2010)

Officers

NameRoleAppointedResigned
ROBERTSON, David Andrew Director 30 Sep 2026
LANG, Alison Louise Director 30 Sep 2026
UNSWORTH, Joseph Michael Director 30 Sep 2026
O'KELLY, Catherine Anne Newton Director 22 Oct 2025
JOHAL, Sandeep Kaur Director 23 Jan 2024
BLACKBURN, Sarah Secretary 18 Jun 2026 30 Sep 2026
BATEMAN, Matthew James Director 16 Nov 2022 30 Sep 2026
BLACKBURN, Sarah Ann Director 25 Feb 2020 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Calisen Metering Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
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
31 Dec 2000
31 Jul 1999
31 Jul 1998

Connections

Owned by

Calisen Metering Services Limited → Calisen Metering Holdings Limited → Calisen Holdco 3 Limited → Calisen Holdco 2 Limited → Calisen Group (Holdings) Limited → Calisen Limited

Directors’ other companies

Companies at the same address

Data