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CALOR GROUP LIMITED

UK Flag Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL


CALOR GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CALOR GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

11 February 1987

70100 Activities of head offices - Holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JEROEN HENK WAKKERMAN Director -
MR ROWAN DIANE MARSHALL-ROWAN Company Secretary -
MR MATTHEW QUENTIN HICKIN Director -
MR ADAM EUAN THOMPSON Director -
MR PIETER VAN HOLTEN Director -
MR JONATHAN MARK WOOD Director -
Mr John Sampson Harris Director
Mr David Edwin Perry Company Secretary
Mr Tamas Arpad Ferenc Olah Director
Mr George Duncan Director
Mr Willem Peek Director
Mr Howard Charles Alfred Robinson Director
Mr Richard Feenstra Director
Mr Howard Robert Kerr Director
Ms Angie Michael Davies Director
Mr Alex Paul Huijgen Director
Mr Alistair Meikle Pate Director
Gijsbert Van Den Brink Director
Mr James Michael Kearney Director
Mr Geert Gyselinck Director
Mr David Alun Hughes Director
Mr Ronald Wilfred Pickering Director
Mr Jonathan Richard Dance Company Secretary
Mr Patrick Joseph Kennedy Director
Mr Clive James Whorton Company Secretary
Drs Arie Johannes Rijnvis Director
Mr John Danton Company Secretary
Mr John Danton Director
Mr John Kenneth Wilson Director
Mr Stephen Rennie Director
Jan Marinus Frederik De Kleuver Director
Mr Alexander Davis Director
Mr John Kenneth Wilson Director
Mr Jeroen Henk Wakkerman Director
Jean-Charles Inglessi Director
Mr Robert Philippe Hoegen Director
Folkert Schukken Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

1

Type Created Registered Persons Entitled Status
Lloyds Bank PLC; SATISFIED
A Deed Of Admission To An Omnibus Letter Of Set-off Dated 12th July 1999 Lloyds Tsb Bank PLC OUTSTANDING
A Deed Of Admission To An Omnibus Letter Of Set-off Dated 12th July 1999 Lloyds Tsb Bank PLC OUTSTANDING
Deed Of Admission To An Omnibus Letter Of Set-off Lloyds Tsb Bank PLC OUTSTANDING
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Key Financials

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Accounts
Cash £846,000.00 £1,035,000.00 £1,235,000.00 £1,412,000.00 £1,636,000.00
Net Worth £94,992,000.00 £95,696,000.00 £96,377,000.00 £96,992,000.00 £97,755,000.00
Total Current Liabilities £188,000.00 £179,000.00 £170,000.00 £146,000.00 £179,000.00
Total Current Assets £846,000.00 £1,035,000.00 £21,310,000.00 £21,471,000.00 £21,695,000.00
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