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CALOMAX LIMITED
Company number 02617748 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CALOMAX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CALOMAX LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02617748
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 June 1991
- Registered office
- West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CALOMAX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 May 2024) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CALOMAX LIMITED
CALOMAX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of CALOMAX LIMITED · statement of 23 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| HELEN LOUISE LEE | — | 1,032 | ORDINARY |
| KATHRYN LUCY SAILES | — | 476 | ORDINARY |
| TONY SAILES | — | 476 | ORDINARY |
People with significant control · 1 current
Who controls CALOMAX LIMITED
CALOMAX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tony Sailes | Voting rights: more than 50% but less than 75%, as a trustee | 6 April 2016 | 27 April 2022 |
| Mr Kevin Harry Emsley | Voting rights: more than 50% but less than 75%, as a trustee | 6 April 2016 | 27 April 2022 |
Officers · 3 current
Who runs CALOMAX LIMITED
CALOMAX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEE, Helen Louise | Director | 1 October 2023 | British | England |
| SAILES, Tony | Director | 15 July 1991 | British | United Kingdom |
| WALKER, Neil | Director | 1 October 2016 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Enid | Secretary | 15 July 1991 | 12 January 1995 |
| PEARSON, Gillian Rosemary | Secretary | 12 January 1995 | 27 April 2022 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 6 June 1991 | 15 July 1991 |
| BOWERS, Paul | Director | 1 October 2008 | 31 October 2025 |
| CLIFFORD, Neil Graham | Director | 1 October 2003 | 25 November 2005 |
| COLES, Malcolm | Director | 1 October 2003 | 14 October 2016 |
| EMSLEY, Kevin Harry | Director | 1 January 1996 | 30 September 2023 |
| PEARSON, Enid | Director | 15 July 1991 | 1 January 1996 |
| PEARSON, George Desmond | Director | 15 July 1991 | 1 January 1996 |
| PEARSON, Gillian Rosemary | Director | 15 July 1991 | 27 April 2022 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 6 June 1991 | 15 July 1991 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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