CALATHERM LIMITED

active Company number 03270136

Private Limited by Shares · Incorporated on 28th Oct 1996

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SIC code: 29320
Registered office: Tamworth, B77 4DS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CALATHERM LIMITED is a private limited by shares company based in Tamworth. It was incorporated on 28th Oct 1996 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other parts and accessories for motor vehicles.

4 Directors View directors

4 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Tamworth (B) with the same SIC code:

29320 — Manufacture of other parts and accessories for motor vehicles

Property intelligence

Latest sale price in B77 4DS £3,480,000 as of 30th Apr 2025 View postcode page

Average price (all time) £734,525

Average price (since 2016) £1,051,669

Property sales recorded 7

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sotos Constantinides	Director	24th Nov 2025		British	View profile
Mark Holmes	Director	29th Feb 2024		British	View profile
Carol Maund	Director	29th Feb 2024		British	View profile
Gary Wilson	Director	29th Feb 2024		British	View profile
Griffin Newco Limited	Corporate PSC	29th Feb 2024	—	—	View profile
Elbit Systems Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
GRIFFIN TOPCO LIMITED	15238800	26th Oct 2023	active
GRIFFIN MIDCO LIMITED	15239419	26th Oct 2023	active
GRIFFIN NEWCO LIMITED	15239861	26th Oct 2023	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Oct 1996
Company type: Private Limited by Shares
SIC code: 29320
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Oct 1996 Company incorporated
28th Oct 1996 ASHCROFT CAMERON SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Oct 1996 ASHCROFT CAMERON NOMINEES LIMITED appointed as Nominee director
1st Nov 1996 ASHCROFT CAMERON SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Nov 1996 Paul Miller appointed as Director
1st Nov 1996 ASHCROFT CAMERON NOMINEES LIMITED resigned as Nominee director
1st Nov 1996 Edwina Garbett appointed as Secretary
2nd Dec 1998 Edwina Garbett resigned as Secretary
2nd Dec 1998 Raymond Denyer appointed as Secretary
11th Apr 2011 Paul Miller resigned as Director
11th Apr 2011 Abraham Hadayo appointed as Director
11th Apr 2011 Amir Nir appointed as Director
11th Apr 2011 Chaim Caspi appointed as Director
11th Apr 2011 Kobi Kagan appointed as Director
11th Apr 2011 Dan Wolff appointed as Director
11th Apr 2011 Raymond Denyer resigned as Secretary
19th Dec 2013 Abraham Hadayo resigned as Director
19th Dec 2013 Israel Sharon appointed as Director
1st Apr 2016 Amir Nir resigned as Director
1st Apr 2016 Oded Orenshtein appointed as Director
6th Apr 2016 Elbit Systems Uk Limited appointed as Corporate PSC
3rd Jul 2016 Chaim Caspi resigned as Director
3rd Jul 2016 Israel Sharon resigned as Director
3rd Jul 2016 Boaz Cohen appointed as Director
3rd Jul 2016 Richard Applegate appointed as Director
21st Jun 2022 Boaz Cohen resigned as Director
21st Jun 2022 Kobi Kagan resigned as Director
21st Jun 2022 Reuven Shahar appointed as Director
21st Jun 2022 Lilach Shalom appointed as Director
21st May 2023 Oded Orenshtein resigned as Director
21st May 2023 Aharon Arotchas appointed as Director
29th Feb 2024 Richard Applegate resigned as Director
29th Feb 2024 Reuven Shahar resigned as Director
29th Feb 2024 Lilach Shalom resigned as Director
29th Feb 2024 Dan Wolff resigned as Director
29th Feb 2024 Aharon Arotchas resigned as Director
29th Feb 2024 Carol Maund appointed as Director
29th Feb 2024 Mark Holmes appointed as Director
29th Feb 2024 Gary Wilson appointed as Director
29th Feb 2024 Griffin Newco Limited appointed as Corporate PSC
29th Feb 2024 Elbit Systems Uk Limited ceased to be a Corporate PSC
24th Nov 2025 Sotos Constantinides appointed as Director
10th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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