Calara Holding Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDs Smith Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8542224People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalLM
Louise Rachel MeadsCurrent secretary
Appointed 2026-07-01
Show 26 historical appointments
JL
James William LloydResigned secretary
Resigned 2026-02-13
KO
Kafayat Bisola OluyinkaResigned director
Resigned 2025-03-21 · Chartered Secretary
ZS
Zillah StoneResigned secretary
Resigned 2018-10-31 · 6 yrs
ZS
Zillah StoneResigned director
Resigned 2018-10-31 · 6 yrs · Company Secretary
WH
William HicksResigned director
Resigned 2016-01-21 · 9 yrs · Company Director
AS
Resigned 2013-06-28 · 5 yrs · Chartered Secretary
DM
David MatthewsResigned director
Resigned 2013-03-20 · Accountant
MJ
Matthew JowettResigned director
Resigned 2012-01-09 · 4 yrs · Company Director
MR
Miles RobertsResigned director
Resigned 2010-05-04 · 2 yrs · Company Director
SD
Stephen DrydenResigned director
Resigned 2008-04-01 · 5 yrs · Company Director
GM
Gavin MorrisResigned director
Resigned 2003-01-01 · 5 yrs · Company Executive
CC
Resigned 2001-01-01 · 10 yrs · Company Secretary
AT
Anthony ThorneResigned director
Resigned 2001-01-01 · 9 yrs · Company Executive
DB
David ButtfieldResigned director
Resigned 1995-01-27 · 7 yrs · Accountant
JW
John WilliamsResigned director
Resigned 1995-01-27 · 6 yrs · Director
JR
John RussellResigned director
Resigned 1995-01-27 · 5 yrs · Company Secretary
AR
Alan RichardsonResigned secretary
Resigned 1993-07-23 · 7 yrs
ES
Eric SmithResigned director
Resigned 1992-09-11 · 2 yrs · Company Director
GL
Gordon LambResigned director
Resigned 1992-09-11 · 2 yrs · Chartered Accountant
WA
William ArmstrongResigned director
Resigned 1992-09-11 · 2 yrs · Company Executive
SB
Sven BertorpResigned director
Resigned 1992-05-02 · Company Executive
HJ
Howard JohnstoneResigned secretary
Resigned 1992-05-02 · 1 yr
SM
Sverker Martin LofResigned director
Resigned 1992-05-02 · Executive Officer
AR
Ake RietzResigned director
Resigned 1992-05-02 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active