LIVE · CORPUS
/ Dossier
■
CALVESTEN LIMITED
Low- Status
- active
- Incorporated
- 1994-02-24
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND
CALVESTEN LIMITED is a ltd registered in GB, incorporated 1994-02-24 (active).
Ownership & control
Owners / controllers
- CALVESTEN LIMITED
- Granite Trustee Company Ltd As The Trustees For The Turton Group Investments Ltd Employee Succession Trust· beneficial owner62.5%· via ch_psc
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 02902067
- Status
- active
- Type
- ltd
- Incorporated
- 1994-02-24
- Registered office
- C/O Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND
- SIC
- 68209
Officers · 4 active
- MILNER, Diane Catherinesecretary · British · appt 2005-12-12
- MILNER, Diane Catherinedirector · British · appt 1994-03-01
- MILNER, Richarddirector · British · appt 2024-09-21
- MILNER-MOORE, Bridget Catherinedirector · British · appt 2010-06-10
- BROCK, Philip(resigned)secretary · British · appt 2004-07-06
- NEALE, Stuart(resigned)secretary · British · appt 1995-10-09
- WIMPENNY, Vera(resigned)secretary · British · appt 1994-03-01
- JPCORS LIMITED(resigned)corporate nominee secretary · appt 1994-02-24
- LAMBERT, Rodger Mckenzie(resigned)director · British · appt 2024-09-26
- MILNER, John(resigned)director · British · appt 1994-03-01
- JPCORD LIMITED(resigned)corporate nominee director · appt 1994-02-24
Beneficial owners · PSC · 2 current
- ■Granite Trustee Company Ltd (As Trustees For The Calvesten Limited Succession Trust)50–75% sharescorporate PSC · England · since 2016-08-02 · trace owners →
- ●Mrs Diane Catherine Milner (As Trust Protector)50–75% sharesindividual PSC · since 2016-04-06
- ●Mrs Bridget Catherine Milner-Mooresignificant influence or controlindividual PSC · ceased 2025-10-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CALVESTEN LIMITED. Notes are community-contributed leads, not verified facts.
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