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Companies/00669923

Caledonian Property Investments Limited

Buying and selling of own real estate

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Derwent Valley LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105995432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
JM
Jonathan MurphyCurrent director
Appointed 2026-09-01
+65 others
EP
Emily PrideauxCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+63 others
DL
David LawlerCurrent secretary
Appointed 2017-10-02 · 9 yrs
+86 others
DW
Damian WisniewskiCurrent director
Appointed 2010-02-01 · 16 yrs · Director
+90 others
NG
Nigel GeorgeCurrent director
Appointed 2007-02-01 · 19 yrs · Director
+84 others
Show 22 historical appointments
DS
David SilvermanResigned director
Resigned 2008-06-16 · 13 yrs · Director
TK
Timothy KiteResigned secretary
Resigned 2007-02-01 · 10 yrs
SS
Simon SilverResigned director
Resigned 2007-02-01 · 14 yrs · Director
CO
Christopher OdomResigned director
Resigned 2007-02-01 · 3 yrs · Chartered Accountant
JB
John BurnsResigned director
Resigned 2007-02-01 · 12 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2007-02-01 · 19 yrs · Surveyor
AE
Alan EwingResigned director
Resigned 2004-09-13 · Accountant
MP
Martin PextonResigned director
Resigned 2004-03-11 · 2 yrs · Director
NF
Nicholas FriedlosResigned director
Resigned 2004-03-11 · 3 yrs · Finance Director
SM
Simon MitchleyResigned secretary
Resigned 2002-05-16 · 4 yrs
RR
Robert RayneResigned director
Resigned 2000-06-12 · 6 yrs · Director
NG
Nicholas GrovesResigned director
Resigned 2000-03-15 · 5 yrs · Chartered Surveyor
SD
Steven DykesResigned director
Resigned 2000-03-15 · 5 yrs · Chartered Surveyor
CB
Colin BeckettResigned director
Resigned 1991-09-20 · 7 yrs · Chartered Surveyor
JM
John MarshallResigned director
Resigned 1991-09-20 · Solicitor
MR
Max RayneResigned director
Resigned 1991-09-20 · 8 yrs · Director
WM
Walter MillsomResigned director
Resigned 1991-09-20 · 14 yrs · Chartered Surveyor
AM
Archibald MunroResigned director
Resigned 1991-09-20 · 7 yrs · Director
RS
Robert SpierResigned director
Resigned 1991-09-20 · 6 yrs · Chartered Accountant
ND
Nicholas DriverResigned director
Resigned 1991-09-20 · 12 yrs · Chartered Surveyor
MW
Michael WaldronResigned secretary
Resigned 1991-09-20 · 10 yrs
GW
George WrightResigned director
Resigned 1991-09-20 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active