Callcott Holdings Limited
Private Limited Company · Beaconsfield
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedDib Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-09-08 · No cessation recorded
Source record 109499768Roughacre Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-09-08 · No cessation recorded
Source record 109499769Show 3 ceased records
Callcott (Newholdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-22 · Ceased 2022-09-08
Source record 118831714MB
Michael Allen BrasierIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-06-22
Source record 107731620EB
The Estate Of Mr David Ian BrasierIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-06-22
Source record 107762105People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalShow 2 historical appointments
DB
Denise BrasierResigned secretary
Resigned 1991-01-21 · 2 yrs
DB
David BrasierResigned director
Resigned 1991-01-21 · 29 yrs · Estate Agent
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 76
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active