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Company Details
- Business NameCaljan UK LTD
- AddressCaljan LTD, Patriot Drive, Milton Keynes, MK13 8PU
- SIC Codes33190, 33200
- SIC DescriptionRepair of other equipment, Installation of industrial machinery and equipment
- Company Number03223165
- Listing UID185494
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Location
Caljan LTD, Patriot Drive, Milton Keynes, MK13 8PU
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Geolocation Details
- Latitude52.04142
- Longitude-0.777931
- Easting483916.0
- Northing238818.0
- Opportunities2
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Permit Information
- Registration NumberCBDL12064
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateThursday, March 27, 2014
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Company Officers
WRIGHT, Derek Robert
Appointed On: February 27, 2024
Occupation: N/A
Role: secretary
Address: 1, Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, England
OLESEN, Henrik
Appointed On: May 1, 2001
Occupation: General Manager
Role: director
Address: Mester Eriks, Vej 25, Aalborg, 9000, Denmark
WRIGHT, Derek Robert
Appointed On: October 5, 2020
Occupation: Managing Director
Role: director
Address: 1, Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, England
DIXON, Yvonne Angela
Appointed On: April 1, 2008
Occupation: N/A
Role: secretary
Address: 247, Hucknal Lane, Bulwell, Nottingham, NG6 8AF
Resigned On: January 31, 2009
FOUNTAIN, Colin George
Appointed On: August 9, 1996
Occupation: Company Director
Role: secretary
Address: 1 St Michaels Close, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HN
Resigned On: August 26, 1999
GEESON, Paul John
Appointed On: January 27, 2000
Occupation: Accountant
Role: secretary
Address: 15 Maidens Dale, Arnold, Nottingham, Nottinghamshire, NG5 8LQ
Resigned On: February 28, 2001
GRAVES, Patrick Michael
Appointed On: July 29, 1996
Occupation: Solicitor
Role: secretary
Address: The Old Rectory Siston, Mangotsfield, Bristol, BS17 3LR
Resigned On: August 9, 1996
GREEN, Vibeke Sehested
Appointed On: March 1, 2001
Occupation: N/A
Role: secretary
Address: Fredericiavej 86a, Vejle, 7100, Denmark
Resigned On: August 3, 2001
LINDFIELD, David Albert
Appointed On: February 18, 1999
Occupation: General Manager
Role: secretary
Address: 17 Guffitts Rake, Moels, Wirral, CH47 7AH
Resigned On: April 30, 2001
SANDERSON, Gary
Appointed On: February 1, 2009
Occupation: N/A
Role: secretary
Address: Clifford House, 37-39 Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire, MK1 1BA, United Kingdom
Resigned On: September 24, 2014
SMITH, Davina
Appointed On: January 11, 2022
Occupation: N/A
Role: secretary
Address: 1, Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, England
Resigned On: February 27, 2024
WATTS, Stephen Graham Edward
Appointed On: July 30, 2001
Occupation: Accountant
Role: secretary
Address: 22 Poplar Close, Carlton, Nottingham, Nottinghamshire, NG4 1HF
Resigned On: December 31, 2007
WOLFE, Craig
Appointed On: September 24, 2014
Occupation: N/A
Role: secretary
Address: 1, Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, England
Resigned On: January 11, 2022
SWIFT INCORPORATIONS LIMITED
Appointed On: July 11, 1996
Occupation: N/A
Role: corporate-nominee-secretary
Address: 26, Church Street, London, NW8 8EP
Resigned On: July 29, 1996
BALLING, Niels
Appointed On: May 6, 1998
Occupation: Financial Manager
Role: director
Address: Naeshoejvej 27c, Harlev, 8462, Denmark
Resigned On: August 10, 2000
BAUGH, Stephen Mark James
Appointed On: July 1, 2008
Occupation: Managing Director
Role: director
Address: 5, Coedcae, Pontardawe, Swansea, West Glamorgan, SA8 4PE
Resigned On: September 30, 2011
BIELEFELDT, Ole Preben
Appointed On: October 30, 1998
Occupation: Company Director
Role: director
Address: Violvej 36, Ry, 8680, Denmark
Resigned On: August 10, 2000
FOUNTAIN, Colin George
Appointed On: August 9, 1996
Occupation: Company Director
Role: director
Address: 1 St Michaels Close, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HN
Resigned On: February 18, 1999
FRIIS, Poul
Appointed On: August 9, 1996
Occupation: Chairman Caljan A/S
Role: director
Address: Carlsmindeparken 41, Dk-2840 Holte, Denmark, FOREIGN
Resigned On: January 27, 2000
FUNK, Ebbe
Appointed On: October 13, 1999
Occupation: Managing Director
Role: director
Address: Ermelinvej 15, Hoejbjerg, 8270, Denmark
Resigned On: May 1, 2001
GOMBWE, Jeremia
Appointed On: March 29, 2019
Occupation: Managing Director
Role: director
Address: Clifford House, 37-39 Simpson Road, Fenny Stratford, Milton Keynes, MK1 1BA
Resigned On: December 20, 2019
GRACE, Francis Gregory
Appointed On: September 3, 2001
Occupation: Director
Role: director
Address: 49b Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
Resigned On: January 31, 2003
GRAVES, Patrick Michael
Appointed On: July 29, 1996
Occupation: Solicitor
Role: director
Address: The Old Rectory Siston, Mangotsfield, Bristol, BS17 3LR
Resigned On: August 9, 1996
HILTON, Michael Ernest
Appointed On: December 1, 2003
Occupation: Managing Director
Role: director
Address: 194 Mapperley Plains, Nottingham, Nottinghamshire, NG3 5RN
Resigned On: April 30, 2008
KEMP, Paul Marcus
Appointed On: August 9, 1996
Occupation: Company Director
Role: director
Address: 33 Cloudberry, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DL
Resigned On: February 18, 1999
KING, William John
Appointed On: February 17, 2011
Occupation: Company Director
Role: director
Address: Clifford House, 37-39 Simpson Road, Fenny Stratford, Milton Keynes, MK1 1BA
Resigned On: February 9, 2015
KING, William John
Appointed On: August 9, 1996
Occupation: Company Director
Role: director
Address: The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
Resigned On: February 18, 1999
KRAGELUND, Steen Fleming
Appointed On: August 9, 1996
Occupation: Managing Director
Role: director
Address: Skaering Sandager 1, Dk-8250 Egaa, Denmark, FOREIGN
Resigned On: August 26, 1998
LINDFIELD, David Albert
Appointed On: February 18, 1999
Occupation: General Manager
Role: director
Address: 17 Guffitts Rake, Moels, Wirral, CH47 7AH
Resigned On: May 1, 2001
PEDERSEN, Knud Bonde
Appointed On: August 9, 1996
Occupation: Technical Director
Role: director
Address: Borup Tvaervej 19, Dk 8310 Tranbjerg J, Denmark, FOREIGN
Resigned On: May 6, 1998
ROBERTS, Spencer
Appointed On: February 16, 2011
Occupation: None
Role: director
Address: Clifford House, 37-39 Simpson Road, Fenny Stratford, Milton Keynes, MK1 1BA
Resigned On: March 29, 2019
STANGER, John
Appointed On: November 25, 2002
Occupation: Company Director
Role: director
Address: 18 Lakelands Close, Macclesfield, Cheshire, SK10 1RF
Resigned On: January 1, 2004
THOMAS, Betsan
Appointed On: July 29, 1996
Occupation: Trainee Sol
Role: director
Address: 168 Kings Road, Cardiff, CF1 9DG
Resigned On: August 9, 1996
THOMSEN, Gert
Appointed On: May 1, 2001
Occupation: Finance Manager
Role: director
Address: Orgelvej 32, Randers, 8900, Denmark
Resigned On: January 31, 2002
INSTANT COMPANIES LIMITED
Appointed On: July 11, 1996
Occupation: N/A
Role: corporate-nominee-director
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
Resigned On: July 29, 1996
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