Website & contact details
- Group website
- The site of this company’s group or brand.
Calisen Metering Holdings Limited
- Incorporated
- 4 January 2002 (24 years)
- Previously known as
- Lowri Beck Holdings Limited (until 12 December 2023)BV Holdings Limited (until 19 August 2019)Fleetness 318 Limited (until 15 January 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 1st Floor Cotton WorksEckersley Mill 1Swan Meadow RoadWiganWN3 5EX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born August 1974 (52)
Director · Appointed 30 September 2026
British
Born January 1983 (43)
Director · Appointed 30 September 2026
British
Born February 1987 (39)
Director · Appointed 22 October 2025
British
Born February 1984 (42)
Director · Appointed 23 January 2024
British
Born April 1977 (49)
Director · Appointed 19 January 2023
British
Born November 1972
Officer history (22 former)
30 September 2026
Resigned Blackburn, Sarah as Secretary
30 September 2026
30 September 2026
30 September 2026
30 September 2026
30 September 2026
18 June 2026
Resigned Elliott, Paul as Secretary
18 June 2026
Appointed Blackburn, Sarah as Secretary
18 December 2025
22 October 2025
11 July 2025
Appointed Elliott, Paul as Secretary
11 July 2025
Resigned Blanchard, Carolyn as Secretary
11 July 2025
19 June 2024
23 January 2024
31 December 2023
16 February 2023
Appointed Blanchard, Carolyn as Secretary
16 February 2023
Resigned Powell, Jayne Patricia as Secretary
19 January 2023
16 November 2022
31 March 2022
1 August 2021
Appointed Powell, Jayne Patricia as Secretary
31 July 2021
Resigned Blackburn, Sarah Ann as Secretary
31 July 2021
30 June 2021
25 February 2020
25 February 2020
25 February 2020
Appointed Blackburn, Sarah Ann as Secretary
25 February 2020
25 February 2020
16 August 2019
16 August 2019
16 August 2019
16 August 2019
16 August 2019
16 August 2019
26 February 2019
Resigned Vernon, Eileen as Director
8 November 2017
8 November 2017
1 August 2007
1 August 2007
1 August 2007
8 September 2006
29 November 2002
Appointed Vernon, Eileen as Director
29 November 2002
29 November 2002
29 November 2002
29 November 2002
4 January 2002
4 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10174809
Holdings 5
Companies where Calisen Metering Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 August 2019
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 12 October 2026 | Termination of appointment of a secretary | |||
| 12 October 2026 | Termination of appointment of a director |
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