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All Information about:

                        
Name

Callen-Lenz Associates LTD

Address
Manor Farm
Turnpike
Chilmark
Salisbury
SP3 5AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 November 2017
Company Register Name Callen-Lenz Associates Limited
Company No. 06361441 Show on Companies House
Accountsgroup
last accounts made up to 28 February 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bae Systems (Holdings) Limited Status: Active Notified: 02/05/2024 Companies House Number: 05265414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Enterprise Vct Plc Status: Ceased Notified: 05/08/2021 Ceased: 02/05/2024 Companies House Number: 03506579 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Foresight Vct Plc Status: Ceased Notified: 05/08/2021 Ceased: 02/05/2024 Companies House Number: 03421340 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Webber, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2024 Date of Birth: 05/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (16)

    Source: Companies House
    Barratt, Matthew John Frimley, Camberley, England Status: Active Notified: 02/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Eves, Adrian John Luke Chilmark, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 17/02/2015 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Foster, Matthew John Frimley, Camberley, England Status: Active Notified: 02/05/2024 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: British
    Holding, Ann-Louise Victory Point, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 02/05/2024 Role: Secretary
    Holmes, David Samuel John Frimley, Camberley, England Status: Active Notified: 02/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    James, Andrew Peter Frimley, Camberley, England Status: Active Notified: 02/05/2024 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British
    Weinel, Matthew David Chilmark, Salisbury, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Head Of Design Role: Director Country of Residence: England Nationality: British
    Callen, Andrew Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 24/01/2018 Ceased: 02/05/2024 Date of Birth: 01/1973 Occupation: Cfo & Commercial Director Role: Director Country of Residence: England Nationality: British
    Chavez, Victor Manuel Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 09/02/2022 Ceased: 02/05/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hankinson, Piers David Prothero Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 14/02/2023 Ceased: 02/05/2024 Date of Birth: 02/1963 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Minnock, Hugh Thomas Francis Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 07/12/2021 Ceased: 02/05/2024 Date of Birth: 05/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Partridge, Adrian John Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 14/02/2023 Ceased: 02/05/2024 Date of Birth: 05/1963 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Sheekey, Ian Charles Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 22/07/2014 Ceased: 02/05/2024 Role: Secretary
    Walbridge, Andrew Charles Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 02/01/2024 Date of Birth: 07/1960 Occupation: Design Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webber, Jonathan Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 05/09/2007 Ceased: 02/05/2024 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, David James Moncrieff Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 10/03/2016 Ceased: 02/05/2024 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Altum GEO Limited Status: Active Notified: 11/09/2016 Companies House Number: 10369613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB High Aerospace LTD Status: Active Notified: 22/07/2022 Companies House Number: 07815498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Skycircuits LTD Status: Active Notified: 06/04/2016 Companies House Number: 06705431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more