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Companies/12572433

Calibrate Group Limited

Private Limited Company · Frodsham

ActiveUnited KingdomIncorporated 2020Private 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
Rsk Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-01 · No cessation recorded

Source record 111361053
Show 2 ceased records
SM
Mr Shane Robert McdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-27 · Ceased 2023-04-01

Source record 110432797
SM
Mrs Susan Elizabeth McdonaldIndividual
Shares: over 25%, up to 50%

Notified 2020-04-27 · Ceased 2023-04-01

Source record 114121387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
GT
George TuckwellCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+54 others
AR
Alasdair RyderCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+244 others
SE
Sally EvansCurrent secretary
Appointed 2023-04-01 · 3 yrs
+198 others
Show 3 historical appointments
AD
Abigail DraperResigned director
Resigned 2023-04-01 · 1 yr · Finance Director
SM
Susan McdonaldResigned director
Resigned 2020-04-27 · 5 yrs · Director
SM
Shane McdonaldResigned director
Resigned 2020-04-27 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active