CALEA UK LIMITED

Company summary

Company number: 02506615
Status: ACTIVE
Incorporated / age: 30 May 199036 years
Registered office: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:48 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
Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
Nature of business
Manufacture of pharmaceutical preparations
Previous company names
CALEA. LIMITED
FRESENIUS HEALTH CARE LIMITED
FHC (HOLDINGS) LIMITED
LIGHTMONEY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CALEA UK LIMITED

Company summary

Company number: 02506615
Status: ACTIVE
Incorporated / age: 30 May 199036 years
Registered office: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:48 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
Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
Nature of business
Manufacture of pharmaceutical preparations
Previous company names
CALEA. LIMITED
FRESENIUS HEALTH CARE LIMITED
FHC (HOLDINGS) LIMITED
LIGHTMONEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIITINEN, Mikko Henrik ACTIVE	Director	24 May 2022		England	February 1977	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
UNSWORTH, Grania Lisa ACTIVE	Director	04 Aug 2025		England	October 1972	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
HOULT, David Keith RESIGNED	Secretary	22 Feb 2016	01 Jan 2018			Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
MOORE, Glen Peter RESIGNED	Secretary		14 Apr 1995			Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ
A G SECRETARIAL LIMITED RESIGNED	Secretary	14 Apr 1995	24 Jan 2013			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
ADAM, Roderick James RESIGNED	Director	18 Jul 1996	22 Dec 2000	England	May 1958	Lime Tree Cottage Stretton Road, Stretton, Warrington, Cheshire, WA4 4NT
AINDOW, Mark RESIGNED	Director	12 Sep 2006	23 Feb 2009		October 1970	6 Captain Lees Gardens, Westhoughton, Bolton, BL5 3YF
BALLANTYNE, Craig Andrew RESIGNED	Director	17 Apr 2023	01 Feb 2024	England	December 1982	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
BENZING, Sylka RESIGNED	Director	15 Aug 2000	22 Mar 2001		July 1964	Hessenring 20, Rosbach, Hessen 61151, Germany
CRITCHLOW, Paul Douglas RESIGNED	Director	18 Jul 1996	22 Dec 2000	England	December 1953	Swallow Barn, Common Lane, Lower Stretton, Warrington, Cheshire, WA4 4PE
CROUTON, Marc James Gerard RESIGNED	Director	08 Dec 2011	24 May 2022	France	December 1959	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
DE CHAMBINE, Marc RESIGNED	Director	12 Mar 2019	23 Sep 2019	United Kingdom	December 1965	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
DUCKER, John Robert RESIGNED	Director	15 Aug 2000	07 Dec 2011	United States	July 1960	Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, WA7 1NT, United Kingdom
EVANS, Jill Alison RESIGNED	Director	27 Nov 2008	31 May 2014	England	March 1959	Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, WA7 1NT, United Kingdom
HARRISON, Christopher Paul RESIGNED	Director	08 Oct 2004	30 Jun 2019	England	October 1966	Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, WA7 1NT, United Kingdom
HOULT, David Keith RESIGNED	Director	22 Feb 2016	01 Jan 2018	England	September 1972	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
KEHOE, David Michael RESIGNED	Director	01 Jan 2018	31 Oct 2019	United Kingdom	June 1984	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
KIRKUP, Mark Henry RESIGNED	Director	01 Mar 2015	30 Apr 2019	England	March 1969	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
LEE, Catrin RESIGNED	Director	01 Feb 2024	04 Aug 2025	England	September 1974	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
LUCASSEN, Frank RESIGNED	Director	01 Aug 2018	16 Dec 2021	Germany	May 1972	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
MATIC, Niamh RESIGNED	Director	22 Feb 2016	17 Apr 2023	England	May 1973	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
MOORE, Glen Peter RESIGNED	Director		18 Jul 1996		May 1955	Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ
NEWTON, Rezzan RESIGNED	Director	26 Feb 2019	02 Apr 2020	United Kingdom	March 1972	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
STANLEY, Claire RESIGNED	Director	03 Feb 2020	30 Sep 2021	England	January 1977	Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
TEASDALE, David Ronald RESIGNED	Director		13 Apr 1995		April 1950	98 Beech Lane, Liverpool, L18 3ER
WITHENSHAW, Carol Anne RESIGNED	Director	15 Aug 2000	08 Oct 2004	United Kingdom	January 1948	9 Rosemoor Gardens, Appleton, Warrington, Cheshire, WA4 5RF

TIITINEN, Mikko Henrik ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: England
Date of birth: February 1977
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

UNSWORTH, Grania Lisa ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: October 1972
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

HOULT, David Keith RESIGNED
Role: Secretary
Appointed on: 22 Feb 2016
Resigned on: 01 Jan 2018
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

MOORE, Glen Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1995
Address: Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Apr 1995
Resigned on: 24 Jan 2013
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

ADAM, Roderick James RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 22 Dec 2000
Country of Residence: England
Date of birth: May 1958
Address: Lime Tree Cottage Stretton Road, Stretton, Warrington, Cheshire, WA4 4NT

AINDOW, Mark RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 23 Feb 2009
Date of birth: October 1970
Address: 6 Captain Lees Gardens, Westhoughton, Bolton, BL5 3YF

BALLANTYNE, Craig Andrew RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1982
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

BENZING, Sylka RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 22 Mar 2001
Date of birth: July 1964
Address: Hessenring 20, Rosbach, Hessen 61151, Germany

CRITCHLOW, Paul Douglas RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 22 Dec 2000
Country of Residence: England
Date of birth: December 1953
Address: Swallow Barn, Common Lane, Lower Stretton, Warrington, Cheshire, WA4 4PE

CROUTON, Marc James Gerard RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 24 May 2022
Country of Residence: France
Date of birth: December 1959
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

DE CHAMBINE, Marc RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

DUCKER, John Robert RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 07 Dec 2011
Country of Residence: United States
Date of birth: July 1960
Address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, WA7 1NT, United Kingdom

EVANS, Jill Alison RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: March 1959
Address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, WA7 1NT, United Kingdom

HARRISON, Christopher Paul RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: October 1966
Address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, WA7 1NT, United Kingdom

HOULT, David Keith RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: September 1972
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

KEHOE, David Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

KIRKUP, Mark Henry RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: March 1969
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

LEE, Catrin RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 04 Aug 2025
Country of Residence: England
Date of birth: September 1974
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

LUCASSEN, Frank RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 16 Dec 2021
Country of Residence: Germany
Date of birth: May 1972
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

MATIC, Niamh RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: May 1973
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

MOORE, Glen Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Date of birth: May 1955
Address: Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ

NEWTON, Rezzan RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 02 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

STANLEY, Claire RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1977
Address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

TEASDALE, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1995
Date of birth: April 1950
Address: 98 Beech Lane, Liverpool, L18 3ER

WITHENSHAW, Carol Anne RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 9 Rosemoor Gardens, Appleton, Warrington, Cheshire, WA4 5RF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TIITINEN, Mikko Henrik ACTIVE

Director

24 May 2022

England

February 1977

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

UNSWORTH, Grania Lisa ACTIVE

Director

04 Aug 2025

England

October 1972

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

HOULT, David Keith RESIGNED

Secretary

22 Feb 2016

01 Jan 2018

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

MOORE, Glen Peter RESIGNED

Secretary

14 Apr 1995

Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ

A G SECRETARIAL LIMITED RESIGNED

Secretary

14 Apr 1995

24 Jan 2013

100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

ADAM, Roderick James RESIGNED

Director

18 Jul 1996

22 Dec 2000

England

May 1958

Lime Tree Cottage Stretton Road, Stretton, Warrington, Cheshire, WA4 4NT

AINDOW, Mark RESIGNED

Director

12 Sep 2006

23 Feb 2009

October 1970

6 Captain Lees Gardens, Westhoughton, Bolton, BL5 3YF

BALLANTYNE, Craig Andrew RESIGNED

Director

17 Apr 2023

01 Feb 2024

England

December 1982

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

BENZING, Sylka RESIGNED

Director

15 Aug 2000

22 Mar 2001

July 1964

Hessenring 20, Rosbach, Hessen 61151, Germany

CRITCHLOW, Paul Douglas RESIGNED

Director

18 Jul 1996

22 Dec 2000

England

December 1953

Swallow Barn, Common Lane, Lower Stretton, Warrington, Cheshire, WA4 4PE

CROUTON, Marc James Gerard RESIGNED

Director

08 Dec 2011

24 May 2022

France

December 1959

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

DE CHAMBINE, Marc RESIGNED

Director

12 Mar 2019

23 Sep 2019

United Kingdom

December 1965

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

DUCKER, John Robert RESIGNED

Director

15 Aug 2000

07 Dec 2011

United States

July 1960

Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, WA7 1NT, United Kingdom

EVANS, Jill Alison RESIGNED

Director

27 Nov 2008

31 May 2014

England

March 1959

Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, WA7 1NT, United Kingdom

HARRISON, Christopher Paul RESIGNED

Director

08 Oct 2004

30 Jun 2019

England

October 1966

Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, WA7 1NT, United Kingdom

HOULT, David Keith RESIGNED

Director

22 Feb 2016

01 Jan 2018

England

September 1972

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

KEHOE, David Michael RESIGNED

Director

01 Jan 2018

31 Oct 2019

United Kingdom

June 1984

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

KIRKUP, Mark Henry RESIGNED

Director

01 Mar 2015

30 Apr 2019

England

March 1969

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

LEE, Catrin RESIGNED

Director

01 Feb 2024

04 Aug 2025

England

September 1974

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

LUCASSEN, Frank RESIGNED

Director

01 Aug 2018

16 Dec 2021

Germany

May 1972

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

MATIC, Niamh RESIGNED

Director

22 Feb 2016

17 Apr 2023

England

May 1973

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

MOORE, Glen Peter RESIGNED

Director

18 Jul 1996

May 1955

Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ

NEWTON, Rezzan RESIGNED

Director

26 Feb 2019

02 Apr 2020

United Kingdom

March 1972

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

STANLEY, Claire RESIGNED

Director

03 Feb 2020

30 Sep 2021

England

January 1977

Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT

TEASDALE, David Ronald RESIGNED

Director

13 Apr 1995

April 1950

98 Beech Lane, Liverpool, L18 3ER

WITHENSHAW, Carol Anne RESIGNED

Director

15 Aug 2000

08 Oct 2004

United Kingdom

January 1948

9 Rosemoor Gardens, Appleton, Warrington, Cheshire, WA4 5RF