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CALRAN SERVICES LIMITED
Person with Significant Control

CALRAN SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameCALRAN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03080898
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALRAN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leeds Road
    Rothwell
    LS26 0JB Leeds
    Brook House
    England
    		Mar 25, 2025
    Leeds Road
    Rothwell
    LS26 0JB Leeds
    Brook House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16186453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil John Brook
    John O Gaunts Trading Estate
    Rothwell
    LS26 0JB Leeds
    Brook House
    United Kingdom
    		Apr 06, 2016
    John O Gaunts Trading Estate
    Rothwell
    LS26 0JB Leeds
    Brook House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Linda Brook
    John O Gaunts Trading Estate
    Rothwell
    LS26 0JB Leeds
    Brook House
    United Kingdom
    		Apr 06, 2016
    John O Gaunts Trading Estate
    Rothwell
    LS26 0JB Leeds
    Brook House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0