CALOR GROUP LIMITED

Company summary

Company number: 02099146
Status: ACTIVE
Incorporated / age: 11 February 198739 years
Registered office: Second Floor Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:38 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
Second Floor Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL-ROWAN, Rowan Diane ACTIVE	Secretary	05 Sep 2013				Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
LEDO GONCALVES RAMOS, Rubens ACTIVE	Director	01 May 2026		England	April 1973	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
VAN HUET, Marc Gijsbertus Bernardus ACTIVE	Director	01 Jun 2026		United Kingdom	March 1994	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
DANCE, Jonathan Richard RESIGNED	Secretary		16 Jun 1997			Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
DANTON, John RESIGNED	Secretary	16 Jun 1997	17 Feb 1998			3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
PERRY, David Edwin RESIGNED	Secretary	17 Feb 1998	05 Apr 2002			Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
WHORTON, Clive James RESIGNED	Secretary	05 Apr 2002	05 Sep 2013			Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
BOUWMAN, Edwin Henricus Odette Maria RESIGNED	Director	02 Dec 2021	31 Jan 2023	Netherlands	April 1967	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
CUNNEN, Titus RESIGNED	Director	01 Jun 2025	05 Jun 2026	Netherlands	April 1966	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
DANTON, John RESIGNED	Director	11 Jul 1997	30 Sep 2000		June 1951	3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
DAVIES, Angie Michael RESIGNED	Director		20 Jan 1997	United Kingdom	June 1934	Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
DAVIS, Alexander RESIGNED	Director	26 May 2006	02 Jan 2009	United Kingdom	September 1948	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
DE KLEUVER, Jan Marinus Frederik RESIGNED	Director	10 Jan 1996	11 Jul 1997		August 1948	Broadgates Potkiln Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2XA
DILLON, Thomas Michael John RESIGNED	Director	01 Sep 2022	25 Oct 2024	England	October 1980	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
DUNCAN, George RESIGNED	Director		20 Jan 1997		November 1933	30 Walton Street, London, SW3 1RE
FEENSTRA, Richard RESIGNED	Director	28 Feb 2002	24 Feb 2005		August 1959	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
GYSELINCK, Geert RESIGNED	Director	09 May 2005	02 Feb 2010		March 1957	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
HARRIS, John Sampson RESIGNED	Director	01 Jan 1993	30 May 1997	England	November 1941	31 Southern Hill, Reading, Berkshire, RG1 5ES
HICKIN, Matthew Quentin RESIGNED	Director	13 Apr 2017	30 Sep 2022	England	May 1967	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
HOEGEN, Robert Philippe RESIGNED	Director	31 Jan 1994	20 Jan 1997		September 1935	10 Rue Alphand, 75016 Paris, France, FOREIGN
HUGHES, David Alun RESIGNED	Director	08 Jan 2001	28 Feb 2002	United Kingdom	November 1961	Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
HUIJGEN, Alex Paul RESIGNED	Director	08 Jul 2008	01 Jul 2010	Netherlands	November 1951	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
HUIJGEN, Alex Paul RESIGNED	Director	23 Feb 2005	20 Jun 2006	Netherlands	November 1951	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
INGLESSI, Jean-Charles RESIGNED	Director		20 Jan 1997		December 1938	157 Avenue De Malakoff, Paris, FOREIGN, France
KEARNEY, James Michael RESIGNED	Director	30 Sep 2000	08 Jan 2001		February 1957	Willowcrest, Church Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2HH
KENNEDY, Patrick Joseph RESIGNED	Director	08 Jan 2001	23 Feb 2005		September 1953	174 Boulevard Saint Germain, 75006 Paris, FOREIGN, France
KENNEDY, Patrick Joseph RESIGNED	Director	26 Oct 1998	20 Nov 2000		September 1953	3 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP
KERR, Howard Robert RESIGNED	Director	20 Nov 2000	26 May 2006		March 1959	Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL
LOPES, Rogerio RESIGNED	Director	17 Oct 2022	21 Apr 2026	England	December 1970	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
NOBLE, Charlotte Louise RESIGNED	Director	05 Sep 2025	31 May 2026	England	June 1983	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
OLAH, Tamas Arpad Ferenc RESIGNED	Director	20 Jun 2006	08 Jul 2008		November 1950	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
PATE, Alistair Meikle RESIGNED	Director		31 Dec 1992	United Kingdom	August 1943	Heatherwood, Aldershot Road, Pirbright, Surrey, GU24 0DJ
PEEK, Willem RESIGNED	Director	01 Jan 1995	20 Jan 1997		December 1941	Bachlaan 7, 3723 Js Bilthoven, The Netherlands, FOREIGN
PICKERING, Ronald Wilfred RESIGNED	Director		02 May 1995		September 1933	Glebe House 35 Detillens Lane, Oxted, Surrey, RH8 0DH
RENNIE, Stephen RESIGNED	Director	02 Jan 2009	13 Apr 2017	England	February 1954	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
RIJNVIS, Drs Arie Johannes RESIGNED	Director		31 Dec 1994		April 1938	Arnhemse Bovenweg 193, Driebergen 3971 Me, The Netherlands
ROBINSON, Howard Charles Alfred RESIGNED	Director		08 Nov 1995		April 1952	Willowbat Cottage 81 Station Road, Quainton, Aylesbury, Buckinghamshire, HP22 4BX
SCHUKKEN, Folkert RESIGNED	Director		31 Jan 1994		December 1935	21 Sprimont Place, London, SW3
THOMPSON, Adam Euan RESIGNED	Director	01 Feb 2012	31 Mar 2020	England	October 1974	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
VAN DEN BRINK, Gijsbert RESIGNED	Director	20 Jan 1997	26 Oct 1998		March 1949	Kruishoeveweg 11, 5263 Nm Vught, The Netherlands
VAN DER WAL, Liselot Malene RESIGNED	Director	30 May 2023	01 Jun 2025	Netherlands	October 1966	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
VAN EMMERIK, Rengenier Jacob RESIGNED	Director	25 Oct 2024	05 Sep 2025	Netherlands	December 1982	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
VAN HOLTEN, Pieter RESIGNED	Director	01 May 2016	01 Nov 2021	Germany	November 1969	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WAKKERMAN, Jeroen Henk RESIGNED	Director	02 Feb 2010	01 Feb 2012	Uk	September 1969	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WILSON, John Kenneth RESIGNED	Director	25 Aug 2010	01 May 2016	The Netherlands	June 1953	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
WILSON, John Kenneth RESIGNED	Director	08 Jan 2001	23 Dec 2002		June 1953	102 Sandyford Downs, Sandyford, Dublin 18, IRISH, Ireland
WOOD, Jonathan Mark RESIGNED	Director	17 Oct 2016	31 Aug 2022	England	March 1968	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

MARSHALL-ROWAN, Rowan Diane ACTIVE
Role: Secretary
Appointed on: 05 Sep 2013
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

LEDO GONCALVES RAMOS, Rubens ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: April 1973
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom

VAN HUET, Marc Gijsbertus Bernardus ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1994
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom

DANCE, Jonathan Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1997
Address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG

DANTON, John RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 17 Feb 1998
Address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS

PERRY, David Edwin RESIGNED
Role: Secretary
Appointed on: 17 Feb 1998
Resigned on: 05 Apr 2002
Address: Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY

WHORTON, Clive James RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 05 Sep 2013
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

BOUWMAN, Edwin Henricus Odette Maria RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 31 Jan 2023
Country of Residence: Netherlands
Date of birth: April 1967
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

CUNNEN, Titus RESIGNED
Role: Director
Appointed on: 01 Jun 2025
Resigned on: 05 Jun 2026
Country of Residence: Netherlands
Date of birth: April 1966
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

DANTON, John RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 30 Sep 2000
Date of birth: June 1951
Address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS

DAVIES, Angie Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP

DAVIS, Alexander RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 02 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

DE KLEUVER, Jan Marinus Frederik RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 11 Jul 1997
Date of birth: August 1948
Address: Broadgates Potkiln Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2XA

DILLON, Thomas Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: October 1980
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

DUNCAN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Date of birth: November 1933
Address: 30 Walton Street, London, SW3 1RE

FEENSTRA, Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 24 Feb 2005
Date of birth: August 1959
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

GYSELINCK, Geert RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 02 Feb 2010
Date of birth: March 1957
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

HARRIS, John Sampson RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: November 1941
Address: 31 Southern Hill, Reading, Berkshire, RG1 5ES

HICKIN, Matthew Quentin RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1967
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

HOEGEN, Robert Philippe RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 20 Jan 1997
Date of birth: September 1935
Address: 10 Rue Alphand, 75016 Paris, France, FOREIGN

HUGHES, David Alun RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW

HUIJGEN, Alex Paul RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 01 Jul 2010
Country of Residence: Netherlands
Date of birth: November 1951
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

HUIJGEN, Alex Paul RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 20 Jun 2006
Country of Residence: Netherlands
Date of birth: November 1951
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

INGLESSI, Jean-Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Date of birth: December 1938
Address: 157 Avenue De Malakoff, Paris, FOREIGN, France

KEARNEY, James Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 08 Jan 2001
Date of birth: February 1957
Address: Willowcrest, Church Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2HH

KENNEDY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 23 Feb 2005
Date of birth: September 1953
Address: 174 Boulevard Saint Germain, 75006 Paris, FOREIGN, France

KENNEDY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 20 Nov 2000
Date of birth: September 1953
Address: 3 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP

KERR, Howard Robert RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 26 May 2006
Date of birth: March 1959
Address: Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

LOPES, Rogerio RESIGNED
Role: Director
Appointed on: 17 Oct 2022
Resigned on: 21 Apr 2026
Country of Residence: England
Date of birth: December 1970
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

NOBLE, Charlotte Louise RESIGNED
Role: Director
Appointed on: 05 Sep 2025
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: June 1983
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

OLAH, Tamas Arpad Ferenc RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 08 Jul 2008
Date of birth: November 1950
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

PATE, Alistair Meikle RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Heatherwood, Aldershot Road, Pirbright, Surrey, GU24 0DJ

PEEK, Willem RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 20 Jan 1997
Date of birth: December 1941
Address: Bachlaan 7, 3723 Js Bilthoven, The Netherlands, FOREIGN

PICKERING, Ronald Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1995
Date of birth: September 1933
Address: Glebe House 35 Detillens Lane, Oxted, Surrey, RH8 0DH

RENNIE, Stephen RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: February 1954
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

RIJNVIS, Drs Arie Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1938
Address: Arnhemse Bovenweg 193, Driebergen 3971 Me, The Netherlands

ROBINSON, Howard Charles Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1995
Date of birth: April 1952
Address: Willowbat Cottage 81 Station Road, Quainton, Aylesbury, Buckinghamshire, HP22 4BX

SCHUKKEN, Folkert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: December 1935
Address: 21 Sprimont Place, London, SW3

THOMPSON, Adam Euan RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: October 1974
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

VAN DEN BRINK, Gijsbert RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 26 Oct 1998
Date of birth: March 1949
Address: Kruishoeveweg 11, 5263 Nm Vught, The Netherlands

VAN DER WAL, Liselot Malene RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 01 Jun 2025
Country of Residence: Netherlands
Date of birth: October 1966
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

VAN EMMERIK, Rengenier Jacob RESIGNED
Role: Director
Appointed on: 25 Oct 2024
Resigned on: 05 Sep 2025
Country of Residence: Netherlands
Date of birth: December 1982
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

VAN HOLTEN, Pieter RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 01 Nov 2021
Country of Residence: Germany
Date of birth: November 1969
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

WAKKERMAN, Jeroen Henk RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 01 Feb 2012
Country of Residence: Uk
Date of birth: September 1969
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

WILSON, John Kenneth RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 01 May 2016
Country of Residence: The Netherlands
Date of birth: June 1953
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

WILSON, John Kenneth RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 23 Dec 2002
Date of birth: June 1953
Address: 102 Sandyford Downs, Sandyford, Dublin 18, IRISH, Ireland

WOOD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: March 1968
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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