Caljan UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Milton Keynes

Company Details

Business Name
Caljan UK LTD
Address
******************
SIC Codes
33190, 33200
SIC Description
Repair of other equipment, Installation of industrial machinery and equipment
Company Number
03223165
Listing UID
185494

Location

Caljan LTD, Patriot Drive, Milton Keynes, MK13 8PU
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Geolocation Details

Latitude
52.04142
Longitude
-0.777931
Easting
483916.0
Northing
238818.0
Opportunities
8

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Permit Information

Registration Number
CBDL12064
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, March 27, 2014

Products And Services

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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

MANDS, David

Appointed On: November 4, 2025

Occupation: N/A

Role: director

Address: 1, Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, England

SØRENSEN, Eske Mathias Ulsted

Appointed On: May 7, 2026

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: Naeshoejvej 27c, Harlev, 8462, Denmark

Resigned On: August 10, 2000

BAUGH, Stephen Mark James

Appointed On: July 1, 2008

Occupation: N/A

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: N/A

Role: director

Address: Violvej 36, Ry, 8680, Denmark

Resigned On: August 10, 2000

FOUNTAIN, Colin George

Appointed On: August 9, 1996

Occupation: N/A

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: N/A

Role: director

Address: Carlsmindeparken 41, Dk-2840 Holte, Denmark, FOREIGN

Resigned On: January 27, 2000

FUNK, Ebbe

Appointed On: October 13, 1999

Occupation: N/A

Role: director

Address: Ermelinvej 15, Hoejbjerg, 8270, Denmark

Resigned On: May 1, 2001

GOMBWE, Jeremia

Appointed On: March 29, 2019

Occupation: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 194 Mapperley Plains, Nottingham, Nottinghamshire, NG3 5RN

Resigned On: April 30, 2008

KEMP, Paul Marcus

Appointed On: August 9, 1996

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 17 Guffitts Rake, Moels, Wirral, CH47 7AH

Resigned On: May 1, 2001

OLESEN, Henrik

Appointed On: May 1, 2001

Occupation: N/A

Role: director

Address: Mester Eriks, Vej 25, Aalborg, 9000, Denmark

Resigned On: April 30, 2026

PEDERSEN, Knud Bonde

Appointed On: August 9, 1996

Occupation: N/A

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: N/A

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: N/A

Role: director

Address: 18 Lakelands Close, Macclesfield, Cheshire, SK10 1RF

Resigned On: January 1, 2004

THOMAS, Betsan

Appointed On: July 29, 1996

Occupation: N/A

Role: director

Address: 168 Kings Road, Cardiff, CF1 9DG

Resigned On: August 9, 1996

THOMSEN, Gert

Appointed On: May 1, 2001

Occupation: N/A

Role: director

Address: Orgelvej 32, Randers, 8900, Denmark

Resigned On: January 31, 2002

Filing History

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