OpenCompanies

Calisen Metering Holdings Limited

Company number
04347790
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2002
Nature of business
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

  • Fleetness 318 Limited (until 15 Jan 2003)
  • BV Holdings Limited (until 19 Aug 2019)
  • Lowri Beck Holdings Limited (until 12 Dec 2023)

Officers

NameRoleAppointedResigned
ROBERTSON, David Andrew Director 30 Sep 2026
LANG, Alison Louise Director 30 Sep 2026
UNSWORTH, Joseph Michael Director 30 Sep 2026
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 Holdco 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Aug 2019
Mr John Robert William Vernon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Aug 2019

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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data