CALEA UK LIMITED
CALEA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02506615, and its current status with Companies House is active. The company was incorporated on 30 May 1990 and lists its registered address as RUNCORN, United Kingdom. 1 shareholder is on record for CALEA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
One shareholder is currently on record for CALEA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FHC (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FHC (HOLDINGS) LTD | 100% | Companies House |
Officers
5
The Director of CALEA UK LIMITED on record is Paul Critchlow; 5 officers are shown here, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CALEA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CALEA UK LIMITED sits 5 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany. The full chain up to Fresenius SE & Co. KGaA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CALEA UK LIMITED's own shareholder record.
Fresenius SE & Co. KGaA
Germany
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Frequently Asked Questions
Who owns CALEA UK LIMITED?
One shareholder is currently on record for CALEA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FHC (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CALEA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CALEA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CALEA UK LIMITED have on record?
1 shareholder is shown on record for CALEA UK LIMITED.
What is CALEA UK LIMITED's company registration number?
CALEA UK LIMITED's registration number is 02506615, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CALEA UK LIMITED still an active company?
CALEA UK LIMITED's status on Companies House is listed as active.
When was CALEA UK LIMITED incorporated?
CALEA UK LIMITED was incorporated on 30 May 1990, according to Companies House.
What is CALEA UK LIMITED's registered address?
The registered address on file for CALEA UK LIMITED is RUNCORN, United Kingdom.
What legal structure is CALEA UK LIMITED registered as?
CALEA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CALEA UK LIMITED?
The Director of CALEA UK LIMITED on record is Paul Critchlow; 5 officers are shown here, filed with Companies House. Management authority at CALEA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALEA UK LIMITED have a parent company or subsidiaries?
CALEA UK LIMITED sits 5 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany.
Can Zavia monitor changes to CALEA UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALEA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CALEA UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CALEA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.