Calibrate Maintenance Ltd

Company number: 12553502
Status: Active
Type: Private Limited Company
Incorporated: 9 Apr 2020
Nature of business: Other engineering activities
Corporate group: GMV Nominees Ltd (48216 companies)

Registered office

172 Chester Road
Helsby
Frodsham
WA6 0AR

Officers

Name	Role	Appointed	Resigned
DRAPER, Abigail Sarah	Director	1 Apr 2023	31 Mar 2025
MCDONALD, Shane Robert	Director	9 Apr 2020	21 Jan 2026
MCDONALD, Susan Elizabeth	Director	9 Apr 2020	4 Feb 2026
HERLIHY, Francis	Director	1 Apr 2025
TUCKWELL, George William, Dr	Director	1 Apr 2023
EVANS, Sally Ann	Secretary	1 Apr 2023
RYDER, Alasdair Alan	Director	1 Apr 2023

Control

Name	Nature of control	Notified	Ceased
Mrs Susan Elizabeth Mcdonald	Ownership Of Shares 25 To 50 Percent	9 Apr 2020	30 Apr 2020
Calibrate Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Apr 2020

Accounts

Year ended	Net assets	Cash	Employees
5 Apr 2026	-	-	-
6 Apr 2025	-	-	-
31 Mar 2024	-	-	-
31 Mar 2023	-£2,896	-	2
30 Apr 2022	£286,289	£7,799	0
30 Apr 2021	£62,769	£1,554	0

Connections

Owned by

Calibrate Maintenance Ltd → Calibrate Group Limited → RSK Environment Limited → Ares Management Limited

Directors’ other companies

HERLIHY, Francis - Director at Pharos Field Engineering Services Limited
HERLIHY, Francis - Director at Entrainment Limited
HERLIHY, Francis - Director at MSS Water Limited
HERLIHY, Francis - Director at Proeon Systems Limited
HERLIHY, Francis - Director at MWH UK Acquisitions Limited
HERLIHY, Francis - Director at Gridflex Ltd
HERLIHY, Francis - Director at Richard Irvin FM Limited
HERLIHY, Francis - Director at RSK Adas Limited
HERLIHY, Francis - Director at NON Entry Systems Limited
HERLIHY, Francis - Director at Kendall Kingscott Limited

Companies at the same address

Data