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Companies/02764589

Calabash Group Services Limited

General cleaning of buildings · Buckhurst Hill

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sys Management Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-31 · No cessation recorded

Source record 176150547
Show 2 ceased records
Unique 8 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-31 · Ceased 2024-03-31

Source record 172746955
RH
Mr Richard Julian HillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2018-07-31

Source record 176227850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
YA
Yim Fong AylmerCurrent director
Appointed 2026-02-03
+2 others
TS
Thomas SalmonCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
Show 17 historical appointments
BJ
Bill JohalResigned secretary
Resigned 2018-07-31 · 2 yrs
BJ
Bill JohalResigned director
Resigned 2018-07-31 · 5 yrs · Company Director
SA
Steven AylmerResigned director
Resigned 2018-07-31 · 7 yrs · Company Director
AH
Andrew HusseyResigned director
Resigned 2008-03-11 · 1 yr · Director
DW
David WalshResigned director
Resigned 2005-06-27 · 2 yrs · Surveyor
DR
David RichardsonResigned directorResigned secretary
Resigned 2005-03-31 · 13 yrs · Director
MO
Michael O ConnorResigned director
Resigned 2000-03-03 · 5 yrs · Director
TS
Thomas SalmonResigned director
Resigned 2000-03-03 · 21 yrs · Director
RH
Richard HillResigned director
Resigned 1993-01-04 · 25 yrs · Company Director
PB
Paul BrownResigned director
Resigned 1993-01-04 · 2 yrs · Sales Director
RS
Robert StrattonResigned directorResigned secretary
Resigned 1993-01-04 · 12 yrs · Director
CorpBh Secretaries LimitedResigned directorResigned secretary
Resigned 1992-11-13
CorpIndustrial And Commercial Property Secretaries LimitedResigned director
Resigned 1992-11-13

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active