CAL GAVIN LIMITED

Company summary

Company number: 01505148
Status: ACTIVE
Incorporated / age: 1 July 198046 years
Registered office: Unit 1 Arden Forest Way, Alcester, B49 6HT, England
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Arden Forest Way, Alcester, B49 6HT, England
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Vivian Rose ACTIVE	Secretary	05 Jul 2013				Greenmore, 28a Moorfield Rd, Alcester, Warwickshire, B49 5DA, United Kingdom
GOUGH, Martin John ACTIVE	Director			England	December 1948	Bittell Farm Bittell Farm Road, Barnt Green, Birmingham, B45 8BJ
GOUGH, Michael John ACTIVE	Director	14 Sep 2023		England	May 1979	17, Fairway, Guildford, GU1 2XQ, England
GOUGH, Thomas Martin ACTIVE	Director	14 Sep 2023		England	April 1983	174, Newbridge Road, Bath, North Somerset, BA1 3LE, England
IRONS, Marie-Anne Elizabeth ACTIVE	Director	14 Sep 2023		England	July 1977	Beretun, Lilley Green Road, Alvechurch, Birmingham, B48 7HA, England
SMITH, Vivian Rose ACTIVE	Director	05 Jul 2013		United Kingdom	March 1953	Greenmore, 28a Moorfield Rd, Alcester, Warwickshire, B49 5DA, United Kingdom
GOUGH, Margaret Anne RESIGNED	Secretary	04 Mar 1993	05 Jul 2013			79 Oakfield Road, Selly Oak, Birmingham, B29 7HL
GOUGH, Martin John RESIGNED	Secretary		04 Mar 1993			25 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
GIBBARD, Ian James, Mr. RESIGNED	Director	01 Jan 1998	03 Oct 2001	United Kingdom	April 1966	58 Alcester Road, Studley, Warwickshire, B80 7NP
ROBINSON, Christopher Frank RESIGNED	Director	06 Apr 2001	02 Nov 2001		July 1959	45 Fleet Lane, Queensbury, Bradford, West Yorkshire, BD13 2JQ
ROGERS, John Victor RESIGNED	Director		07 Aug 1992		August 1943	120 Shakespeare Drive, Shirley, Solihull, West Midlands, B90 2AR
TERRANOVA, Anthony RESIGNED	Director	01 Jun 1991	04 Mar 1993		January 1957	68 Pangfield Park, Allesley Park, Coventry, CV5 9NL
WIGHAM, Ian RESIGNED	Director	18 Jun 1992	30 Sep 1992		February 1938	12 Askerton Drive, Peterlee, County Durham, SR8 1PW
WINNINGTON, Terence, Doctor RESIGNED	Director	06 Apr 2001	31 Mar 2003		December 1948	Hillside House, Jacobs Knoll Burleigh, Stroud, Gloucestershire, GL5 2PR

SMITH, Vivian Rose ACTIVE
Role: Secretary
Appointed on: 05 Jul 2013
Address: Greenmore, 28a Moorfield Rd, Alcester, Warwickshire, B49 5DA, United Kingdom

GOUGH, Martin John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1948
Address: Bittell Farm Bittell Farm Road, Barnt Green, Birmingham, B45 8BJ

GOUGH, Michael John ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: England
Date of birth: May 1979
Address: 17, Fairway, Guildford, GU1 2XQ, England

GOUGH, Thomas Martin ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: England
Date of birth: April 1983
Address: 174, Newbridge Road, Bath, North Somerset, BA1 3LE, England

IRONS, Marie-Anne Elizabeth ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: England
Date of birth: July 1977
Address: Beretun, Lilley Green Road, Alvechurch, Birmingham, B48 7HA, England

SMITH, Vivian Rose ACTIVE
Role: Director
Appointed on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Greenmore, 28a Moorfield Rd, Alcester, Warwickshire, B49 5DA, United Kingdom

GOUGH, Margaret Anne RESIGNED
Role: Secretary
Appointed on: 04 Mar 1993
Resigned on: 05 Jul 2013
Address: 79 Oakfield Road, Selly Oak, Birmingham, B29 7HL

GOUGH, Martin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1993
Address: 25 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR

GIBBARD, Ian James, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 03 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 58 Alcester Road, Studley, Warwickshire, B80 7NP

ROBINSON, Christopher Frank RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 02 Nov 2001
Date of birth: July 1959
Address: 45 Fleet Lane, Queensbury, Bradford, West Yorkshire, BD13 2JQ

ROGERS, John Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: August 1943
Address: 120 Shakespeare Drive, Shirley, Solihull, West Midlands, B90 2AR

TERRANOVA, Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 04 Mar 1993
Date of birth: January 1957
Address: 68 Pangfield Park, Allesley Park, Coventry, CV5 9NL

WIGHAM, Ian RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 30 Sep 1992
Date of birth: February 1938
Address: 12 Askerton Drive, Peterlee, County Durham, SR8 1PW

WINNINGTON, Terence, Doctor RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 31 Mar 2003
Date of birth: December 1948
Address: Hillside House, Jacobs Knoll Burleigh, Stroud, Gloucestershire, GL5 2PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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