# Kalibrate Acquisition Limited

## Details

- **Company number:** [10734592](https://find-and-update.company-information.service.gov.uk/company/10734592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2017
- **Registered office:** 3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Octane Parentco Limited](/group/41130) (5 companies)


## Previous names

- Canterbury Acquisition Limited (until 21 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Thomas Alexander | director | 21 Apr 2017 | 3 Aug 2020 |
| PEACOCK, Matthew Roy | director | 21 Apr 2017 | 10 Sep 2021 |
| LUNDQVIST, Jan Fredrik | director | 21 Apr 2017 | 29 Dec 2021 |
| BOSCOTT, Rebecca Jane | director | 3 Aug 2020 | 4 Mar 2026 |
| COWAN, David Jonathan | director | 4 Mar 2026 |  |
| RUSSELL, Thomas Alexander | director | 29 Dec 2021 |  |
| WESTHEAD, Jeremy James | director | 10 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Octane Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2023 |  |




## Owned by

Kalibrate Acquisition Limited → [Octane Holdco Limited](/company/14407252) → [Octane Midco Limited](/company/14404447) → [Octane Parentco Limited](/company/14402184)



## Controls

- [Kalibrate Li Limited](/company/15004362) (15004362)
- [Kalibrate Technologies Limited](/company/02800886) (02800886)



## Directors' other companies

- [COWAN, David Jonathan](/person/7176944) - director at [Kalibrate Technologies Limited](/company/02800886)
- [COWAN, David Jonathan](/person/7176944) - director at [Ecogra Holding Limited](/company/13751602)
- [RUSSELL, Thomas Alexander](/person/7176931) - director at [Kalibrate Technologies Limited](/company/02800886)
- [WESTHEAD, Jeremy James](/person/5751806) - director at [Brady Acquisition (Holding) Limited](/company/12731082)



## Companies at the same address

- [A For E Limited](/company/03014719) (03014719)
- [Alton Bidco Limited](/company/16926075) (16926075)
- [Alton Holdco Limited](/company/16925747) (16925747)
- [Ark Invest International Ltd](/company/11770079) (11770079)
- [Ark Invest UK Marketing Ltd](/company/16883450) (16883450)
- [Assynt Group Limited](/company/06559468) (06559468)
- [BEN Russell Carers Limited](/company/05986401) (05986401)
- [Blacksand Capital UK Limited](/company/14001649) (14001649)
- [BP3 Global Limited](/company/09229677) (09229677)
- [Brady Acquisition Limited](/company/12248237) (12248237)