Calisen Metering Services Limited

Active03364728 Private limited company
Incorporated
2 May 1997 (29 years)
Previously known as
Lowri Beck Services Limited (until 12 December 2023)
Lowri-Beck Services Limited (until 7 September 2010)
Authority Stance Limited (until 16 December 1997)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
1st Floor Cotton Works
Eckersley Mill 1
Swan Meadow Road
Wigan
WN3 5EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Plug Me in (Solar) Limited, 3GS Holdings Ltd, Calisen Asset Management Limited · more companies
British
Born August 1974 (52)
Director · Appointed 30 September 2026
Also at Plug Me in (Solar) Limited, 3GS Holdings Ltd, Calisen Asset Management Limited · more companies
British
Born January 1983 (43)
Director · Appointed 30 September 2026
Also at Plug Me in (Solar) Limited, 3GS Holdings Ltd, Calisen Asset Management Limited · more companies
British
Born February 1987 (39)
Director · Appointed 22 October 2025
Also at Advizzo Ltd, Rodney Holdings Limited, 3GS Holdings Ltd · more companies
British
Born February 1984 (42)
Director · Appointed 23 January 2024
Also at Advizzo Ltd, Rodney Holdings Limited, Plug Me in (Solar) Limited · more companies
British
Born April 1977 (49)
Director · Appointed 19 January 2023
Also at Advizzo Ltd, Rodney Holdings Limited, Plug Me in (Solar) Limited · more companies
British
Born November 1972
Officer history (44 former)
30 September 2026
Resigned Blackburn, Sarah Ann as Director
30 September 2026
Appointed Robertson, David Andrew as Director
30 September 2026
Appointed Unsworth, Joseph Michael as Director
30 September 2026
Appointed Lang, Alison Louise as Director
30 September 2026
Resigned Bateman, Matthew James as Director
30 September 2026
Resigned Blackburn, Sarah as Secretary
18 June 2026
Appointed Blackburn, Sarah as Secretary
18 June 2026
Resigned Elliott, Paul as Secretary
18 December 2025
Resigned Ratcliffe, Kimberley as Director
22 October 2025
Appointed O'Kelly, Catherine Anne Newton as Director
11 July 2025
Appointed Elliott, Paul as Secretary
11 July 2025
Resigned Blanchard, Carolyn as Secretary
10 July 2025
Resigned Latus, Sean as Director
19 June 2024
Appointed Ratcliffe, Kimberley as Director
23 January 2024
Appointed Johal, Sandeep Kaur as Director
31 December 2023
Resigned Mclelland, Phillip Alexander as Director
16 February 2023
Resigned Powell, Jayne Patricia as Secretary
16 February 2023
Appointed Blanchard, Carolyn as Secretary
19 January 2023
Appointed Rennet, Brandon James as Director
16 November 2022
Appointed Bateman, Matthew James as Director
31 March 2022
Resigned Taylor, David Michael as Director
1 August 2021
Appointed Powell, Jayne Patricia as Secretary
31 July 2021
Resigned Blackburn, Sarah Ann as Secretary
31 July 2021
Resigned Donoghue, George Martin as Director
30 June 2021
Resigned Pijls, Henricus Lambertus as Director
25 February 2020
Appointed Taylor, David Michael as Director
25 February 2020
Appointed Blackburn, Sarah Ann as Secretary
25 February 2020
Appointed Blackburn, Sarah Ann as Director
25 February 2020
Appointed Mclelland, Phillip Alexander as Director
29 October 2019
Resigned Parr, Jon Edward as Director
16 August 2019
Appointed Donoghue, George Martin as Director
16 August 2019
Appointed Latus, Sean as Director
16 August 2019
Resigned Qualey, Grant David as Director
16 August 2019
Resigned Rogers, Simon as Director
16 August 2019
Resigned Sanderson, Tracy Anne as Director
16 August 2019
Resigned Cuffin-Munday, Simon Paul as Director
16 August 2019
Resigned Barratt, David as Director
16 August 2019
Appointed Pijls, Henricus Lambertus as Director
16 August 2019
Resigned Vernon, John Robert William as Director
1 January 2019
Appointed Rogers, Simon as Director
31 December 2018
Resigned Vernon, Richard Andrew as Director
31 July 2018
Resigned Walker, Lesley Jane as Director
31 July 2018
Resigned Walker, Lesley Jane as Secretary
29 June 2018
Resigned Walker, Christopher John as Director
4 June 2018
Appointed Cuffin-Munday, Simon Paul as Director
31 December 2017
Resigned Caldwell, Francis Ian as Director
31 December 2017
Resigned Moores, Stephen as Director
31 December 2017
Resigned Bradshaw, Robin as Director
31 December 2017
Resigned Franklin, Jane Alison as Director
31 December 2017
Resigned Jones, Evan Glyn as Director
2 October 2017
Appointed Parr, Jon Edward as Director
27 July 2017
Resigned Heath, John Edward as Director
21 October 2016
Appointed Qualey, Grant David as Director
1 May 2014
Appointed Franklin, Jane Alison as Director
2 May 2013
Resigned Rowles, Anthony as Director
1 November 2012
Appointed Caldwell, Francis Ian as Director
1 November 2009
Appointed Rowles, Anthony as Director
8 April 2008
Appointed Moores, Stephen as Director
1 August 2007
Appointed Barratt, David as Director
1 August 2007
Appointed Jones, Evan Glyn as Director
1 August 2007
Appointed Sanderson, Tracy Anne as Director
1 August 2007
Appointed Bradshaw, Robin as Director
1 August 2007
Appointed Heath, John Edward as Director
1 August 2007
Appointed Walker, Lesley Jane as Director
8 September 2006
Appointed Vernon, Richard Andrew as Director
6 December 2002
Resigned Reisgen, Wilhelm Valentin as Director
6 December 2002
Resigned Amtrup, Morten as Director
6 December 2002
Appointed Walker, Christopher John as Director
6 December 2002
Resigned Fortes, Christopher as Secretary
6 December 2002
Appointed Walker, Lesley Jane as Secretary
15 March 2002
Resigned Kirschbaum, Christian as Director
30 June 2000
Resigned Mcmahon Turner, Nicholas Andrew as Director
30 June 2000
Appointed Kirschbaum, Christian as Director
30 June 2000
Appointed Amtrup, Morten as Director
30 June 2000
Appointed Fortes, Christopher as Secretary
30 June 2000
Appointed Reisgen, Wilhelm Valentin as Director
30 June 2000
Resigned Vernon, John Robert William as Secretary
29 October 1999
Resigned Moore, Jason as Director
28 September 1999
Appointed Moore, Jason as Director
15 September 1999
Appointed Vernon, John Robert William as Secretary
14 September 1999
Resigned Blount, Peter as Director
14 September 1999
Resigned Bowers, Dennis as Secretary
14 September 1999
Resigned Bridges, Stuart John as Director
10 January 1999
Appointed Bowers, Dennis as Secretary
10 January 1999
Resigned Johnson, Brian Stuart as Secretary
3 November 1997
Appointed Blount, Peter as Director
16 October 1997
Appointed Bridges, Stuart John as Director
16 October 1997
Appointed Mcmahon Turner, Nicholas Andrew as Director
16 October 1997
Appointed Vernon, John Robert William as Director
16 October 1997
Appointed Johnson, Brian Stuart as Secretary
16 October 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 October 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 May 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 May 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4347790

Filings 261

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a director
13 October 2026Appointment of a director
13 October 2026Appointment of a director
12 October 2026Termination of appointment of a secretary
12 October 2026Termination of appointment of a director
Show all 261 filings

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