CALUMITE LIMITED
00948298 · Active · Ltd · 57 yrs · Maidenhead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Nov 2026 (last filed 31 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CALUMITE LIMITED
00948298Active· Ltd· England Wales· 1969-02-19Incorporated 1969-02-19Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QUILEZ SOMOLINOS, Alfredo· DirectorAppointed 2022-01-31
- WENDT, Carsten Matthias, Dr· DirectorResigned 2022-01-31
- BARLOW, Matthew David· DirectorAppointed 2020-12-01
- GODBERT, John· DirectorResigned 2020-11-30
ROGERS, Wendy Fiona
Secretary
- Appointed
- 2016-03-10
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BARLOW, Matthew David
Director
- Appointed
- 2020-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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GRETTON, Edward Alexander
Director
- Appointed
- 2008-06-02
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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HOPKINS, David Boone
Director
- Appointed
- 1992-03-09
- Nationality
- American
- Residence
- United States
- Born
- 03/1961
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HOPKINS, John Owen
Director
- Appointed
- 2018-07-27
- Nationality
- American
- Residence
- United States
- Born
- 06/1959
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HOPKINS, SR., John Owen
Director
- Appointed
- —
- Nationality
- American
- Residence
- United States
- Born
- 05/1935
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QUILEZ SOMOLINOS, Alfredo
Director
- Appointed
- 2022-01-31
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1967
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WILLIS, Simon Lloyd
Director
- Appointed
- 2020-02-19
- Nationality
- English
- Residence
- England
- Born
- 10/1965
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DRANSFIELD, Graham
Secretary
- Appointed
- 2007-12-10
- Resigned
- 2008-06-30
- Nationality
- British
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FARRINGTON, Richard John
Secretary
- Appointed
- —
- Resigned
- 1995-06-12
- Nationality
- British
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MOORE, Alexander Eric
Secretary
- Appointed
- 1995-06-12
- Resigned
- 2007-04-18
- Nationality
- British
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TUNNACLIFFE, Paul Derek
Secretary
- Appointed
- 2007-04-18
- Resigned
- 2007-12-10
- Nationality
- British
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TYSON, Roger Thomas Virley
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2016-03-10
- Nationality
- British
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ABRAHAM, Mark
Director
- Appointed
- 1993-12-09
- Resigned
- 2002-08-05
- Nationality
- British
- Born
- 03/1962
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ATKINSON, Mark Roger
Director
- Appointed
- 2013-02-25
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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BECK, John Edward
Director
- Appointed
- 1993-12-09
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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BUTCHER, Roy
Director
- Appointed
- —
- Resigned
- 1993-11-05
- Nationality
- British
- Born
- 07/1948
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CASSIDY, Carl Laughlin
Director
- Appointed
- —
- Resigned
- 1993-11-19
- Nationality
- British
- Born
- 05/1945
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CLARKE, David Jonathan
Director
- Appointed
- 2013-09-12
- Resigned
- 2016-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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CLAYDON, James Alexander
Director
- Appointed
- 2012-09-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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CLUGSTON, John Westland Antony
Director
- Appointed
- —
- Resigned
- 1993-11-05
- Nationality
- British
- Residence
- England
- Born
- 05/1938
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DANIEL, Karl Tyrone
Director
- Appointed
- 2002-10-18
- Resigned
- 2007-04-18
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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DEAN, Michael
Director
- Appointed
- 1999-04-21
- Resigned
- 2001-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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EBERLIN, Michael Anthony
Director
- Appointed
- 2008-02-14
- Resigned
- 2008-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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FARRINGTON, Richard John
Director
- Appointed
- 1993-12-09
- Resigned
- 1995-06-12
- Nationality
- British
- Born
- 06/1958
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FEAVIOUR, Roger St Denis
Director
- Appointed
- —
- Resigned
- 1993-11-05
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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GODBERT, John
Director
- Appointed
- 2017-01-31
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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HARRIS, Matthew James
Director
- Appointed
- 2010-09-30
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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HOPKINS II, Robert W
Director
- Appointed
- —
- Resigned
- 2006-06-13
- Nationality
- American
- Born
- 06/1940
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LECLERCQ, Christian
Director
- Appointed
- 2008-06-02
- Resigned
- 2010-03-31
- Nationality
- Belgian
- Residence
- England
- Born
- 09/1965
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MARRISON, John
Director
- Appointed
- 2001-04-26
- Resigned
- 2007-11-23
- Nationality
- British
- Born
- 11/1948
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MCARDLE, Gary Charles
Director
- Appointed
- 2006-03-01
- Resigned
- 2008-06-16
- Nationality
- British
- Born
- 10/1960
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MOORE, Alexander Eric
Director
- Appointed
- 1995-10-20
- Resigned
- 1999-04-21
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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MORRISH, Jonathan Peter, Dr
Director
- Appointed
- 2008-06-13
- Resigned
- 2012-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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PATTISON, Graham Neil
Director
- Appointed
- 2007-04-18
- Resigned
- 2008-06-16
- Nationality
- British
- Born
- 06/1975
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PETTIFOR, Stuart Ian
Director
- Appointed
- —
- Resigned
- 1993-11-05
- Nationality
- British
- Born
- 05/1945
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PIRINCCIOGLU, Seyda
Director
- Appointed
- 2010-07-19
- Resigned
- 2013-08-31
- Nationality
- Turkish
- Residence
- England
- Born
- 05/1971
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PREST, Richard Jullion
Director
- Appointed
- —
- Resigned
- 1993-11-05
- Nationality
- British
- Born
- 05/1946
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RHINE, Scott Timothy
Director
- Appointed
- 2006-06-13
- Resigned
- 2018-03-06
- Nationality
- American
- Born
- 06/1953
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SINDEL, Alan Robert Harold
Director
- Appointed
- 2006-06-05
- Resigned
- 2008-02-14
- Nationality
- Australian
- Born
- 02/1965
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UREN, John Michael Leal
Director
- Appointed
- 1993-11-05
- Resigned
- 2006-03-01
- Nationality
- British
- Residence
- England
- Born
- 09/1923
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WENDT, Carsten Matthias, Dr
Director
- Appointed
- 2016-12-15
- Resigned
- 2022-01-31
- Nationality
- German
- Residence
- Germany
- Born
- 06/1976
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WHITEHEAD, Gary Nicholas
Director
- Appointed
- 2008-06-13
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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