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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Morrissey, Andrew James
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Director → CIF 0
    Morrissey, Andrew James
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    PROMANDIS LIMITED - 1994-10-01
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    icon of address13, Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Urgo, Christopher John
    Chief Financial Officer born in August 1959
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Clark, Joseph Ogilvie
    Executive born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2009-06-09
    OF - Director → CIF 0
    icon of calendar 2010-01-20 ~ 2012-09-30
    OF - Director → CIF 0
    Clark, Joseph Ogilive
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 3
    Halpern, Colin
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2016-02-17
    OF - Director → CIF 0
  • 4
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2011-03-21
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Director
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 5
    Nash, Simon
    Finance Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Stanford, Jeffery John
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 8
    Morrissey, Andrew James
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Underwood, Paul Laurence
    Chartered Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-16
    OF - Director → CIF 0
    Underwood, Paul Laurence
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-16
    OF - Secretary → CIF 0
  • 10
    Wahl, Louis
    Chief Executive born in September 1968
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Wuurman, Hans
    European Merchandise Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Newman, Francis David Mayow
    Digital Sales Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-05
    OF - Director → CIF 0
  • 13
    Drew, David Keith
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2009-12-22
    OF - Director → CIF 0
  • 14
    Young, John William Garne
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 15
    Bergmann, Christof
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2017-09-13
    OF - Director → CIF 0
  • 16
    Biasotti, Peter
    Executive born in April 1958
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 17
    Buttery, Philip John
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1997-11-26
    OF - Director → CIF 0
  • 18
    Morris, Andrew Terry
    Company Director born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2005-05-19
    OF - Director → CIF 0
  • 19
    Blore, David Richard
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-27 ~ 1998-05-28
    OF - Director → CIF 0
  • 20
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 21
    Lahert, Anthony Peter
    Managing Director born in August 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Warner, Jonathan Stephen
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-17 ~ 2017-11-07
    OF - Director → CIF 0
  • 23
    Schaefer, Andreas
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2017-05-31
    OF - Director → CIF 0
    Schaefer, Andreas
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 24
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 25
    Garratt, David Harry
    Chief Executive born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2018-06-08
    OF - Director → CIF 0
  • 26
    Channer, Michele Caron
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Fielder, Stewart John
    Sales Director born in December 1967
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 28
    Dockendorf, Joerg, Dr
    Managing Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-11-07
    OF - Director → CIF 0
  • 29
    Humphries, Ian Ellis
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 2000-04-18
    OF - Director → CIF 0
  • 30
    Wallace, Stuart Kenneth
    Group Marketing Director born in June 1951
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1997-09-18
    OF - Director → CIF 0
  • 31
    Houde, Kathryn
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 32
    Cunningham, Anthony Gerald
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 33
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 34
    WEX PHOTO VIDEO HOLDINGS LIMITED - now
    AURELIUS PHI LIMITED - 2018-05-31
    icon of address13, Frensham Road, Norwich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2017-09-22 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALUMET PHOTOGRAPHIC LTD

Previous names
PELLING & CROSS LIMITED - 1987-08-03
KEITH JOHNSON & PELLING LIMITED - 2000-08-29
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • CALUMET PHOTOGRAPHIC LTD
    Info
    PELLING & CROSS LIMITED - 1987-08-03
    KEITH JOHNSON & PELLING LIMITED - 1987-08-03
    Registered number 00425579
    icon of address13 Frensham Road, Norwich NR3 2BT
    PRIVATE LIMITED COMPANY incorporated on 1946-12-12 (79 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.