Calby Group Ltd
- Company number
- 16591859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2025
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Statham Martwel Ltd (until 11 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Digby Robin Edward | Director | 3 Aug 2025 | |
| WHEELER-MARTIN, Calum David | Director | 18 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joshua Luke Statham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2025 | 30 Jul 2025 |
| Mr Digby Robin Edward Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2025 | |
| Calum David Wheeler-Martin | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jul 2025 |
Connections
Registered address
207 companies are registered at this address - likely a registration agent.