Caltech Industrial Service Company Limited
- Company number
- SC155851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 1995
- Nature of business
- General cleaning of buildings
Other building and industrial cleaning activities
Other cleaning services - Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Lycidas (235) Limited (until 1 Jun 1995)
- Caltech Holdings Limited (until 11 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENSHAW, Nicola Maria | Director | 30 Jun 2026 | |
| YOUTHED, Catherine Anne | Secretary | 31 Oct 2025 | |
| GARRETT, Caroline | Director | 31 Oct 2025 | |
| PRICE, David Lester | Director | 3 May 2021 | |
| GOUGH, Celia Rosalind | Director | 25 Jul 2018 | 31 Oct 2025 |
| GOUGH, Celia Rosalind | Secretary | 7 Jun 2014 | 31 Oct 2025 |
| GERRARD, David Andrew | Director | 1 Oct 2009 | 30 Jun 2021 |
| HUNT, Robert Charles | Director | 22 Nov 2013 | 24 Jul 2018 |
| HUNT, Robert Charles | Secretary | 1 Dec 2011 | 7 Jun 2014 |
| SPAUL, Tom | Director | 11 Jul 2008 | 30 Sep 2013 |
| BERRY, Richard Douglas | Secretary | 1 Mar 2009 | 1 Jan 2012 |
| HUNT, Robert Charles | Director | 1 Dec 2011 | 1 Dec 2011 |
| DE SAINT QUENTIN, Axel | Director | 11 Jul 2008 | 1 Oct 2009 |
| HUNT, Robert Charles | Secretary | 11 Jul 2008 | 1 Mar 2009 |
| LYCIDAS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Feb 1995 | 26 Jan 2009 |
| DUNSMORE, Kevin | Director | 28 Mar 2005 | 11 Jul 2008 |
| PORTER, Lorraine | Director | 28 Mar 2005 | 11 Jul 2008 |
| DUNSMORE, Edward | Director | 16 Feb 1997 | 11 Jul 2008 |
| LYCIDAS NOMINEES LIMITED | Corporate-Nominee-Director | 8 Feb 1995 | 11 Jul 2008 |
| KEANE, Dominic William | Director | 14 Feb 1996 | 9 Feb 2005 |
| PATRICK, Richard Charles | Director | 16 Feb 1995 | 2 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veolia Environmental Services Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
Connections
Owned by
Caltech Industrial Service Company Limited → Veolia Environmental Services Group (UK) Limited → Veolia Es Holdings (UK) Limited → Veolia UK Limited
Directors’ other companies
- GARRETT, Caroline - Director at Clay Colliery Company Limited
- GARRETT, Caroline - Director at Veolia Environmental Services Peterborough UK Limited
- GARRETT, Caroline - Director at Onyx Land Technologies Limited
- GARRETT, Caroline - Director at Onyx Highmoor Limited
- GARRETT, Caroline - Director at Veolia Water Operational Services (Highland) Limited
- GARRETT, Caroline - Director at William W.graham(contractors)limited
- GARRETT, Caroline - Director at PGR Waste Management Limited
- GARRETT, Caroline - Director at Veolia Water Infrastructure Services Limited
- GARRETT, Caroline - Director at Black Lane Colliery Company Limited
- GARRETT, Caroline - Director at Cynergin Consultants Limited
Companies at the same address
- Faldane Limited (SC105228)
- Properpak (Scotland) Limited (SC394249)