Calumite Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAppleby Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127018390JH
Mr John Owen Hopkins, Sr.Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 127018501People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 35 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2022-01-31 · 4 yrs · Finance Director
MB+7 others
Matthew BarlowCurrent director
Appointed 2020-12-01 · 5 yrs · Strategy And Development Director
JH
John HopkinsCurrent director
Appointed 2018-07-27 · 8 yrs · Attorney At Law
DH
David HopkinsCurrent director
Appointed 1992-03-09 · 34 yrs · Accountant
JH
John Hopkins SrCurrent director
Appointed 1992-02-27 · 34 yrs · Company Director
Show 35 historical appointments
JG
John GodbertResigned director
Resigned 2017-01-31 · 3 yrs · Accountant
CW
Carsten WendtResigned director
Resigned 2016-12-15 · 5 yrs · Director
DC
David ClarkeResigned director
Resigned 2013-09-12 · 3 yrs · Accountant
MA
Mark AtkinsonResigned director
Resigned 2013-02-25 · 3 yrs · Chartered Accountant
JC
James ClaydonResigned director
Resigned 2012-09-01 · 7 yrs · Director
MH
Matthew HarrisResigned director
Resigned 2010-09-30 · 2 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
GW
Gary WhiteheadResigned director
Resigned 2008-06-13 · 2 yrs · Operations Controller
JM
Jonathan MorrishResigned director
Resigned 2008-06-13 · 4 yrs · Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
ME
Michael EberlinResigned director
Resigned 2008-02-14 · Director
GD
Graham DransfieldResigned secretary
Resigned 2007-12-10
PT
Paul TunnacliffeResigned secretary
Resigned 2007-04-18
GP
Graham PattisonResigned director
Resigned 2007-04-18 · 1 yr · Chartered Accountant
SR
Scott RhineResigned director
Resigned 2006-06-13 · 11 yrs · Finance
AS
Alan SindelResigned director
Resigned 2006-06-05 · 1 yr · Company Director
GM
Gary McardleResigned director
Resigned 2006-03-01 · 2 yrs · Financial Director
KD
Karl DanielResigned director
Resigned 2002-10-18 · 4 yrs · Director
JM
John MarrisonResigned director
Resigned 2001-04-26 · 6 yrs · Director
MD
Michael DeanResigned director
Resigned 1999-04-21 · 1 yr · Company Director
AM
Resigned 1995-10-20 · 3 yrs · Director
MA
Mark AbrahamResigned director
Resigned 1993-12-09 · 8 yrs · Chemist
JB
John BeckResigned director
Resigned 1993-12-09 · 12 yrs · Managing Director
RF
Resigned 1993-12-09 · 1 yr · Accountant
JU
John UrenResigned director
Resigned 1993-11-05 · 12 yrs · Company Director
SP
Stuart PettiforResigned director
Resigned 1992-02-27 · 1 yr · Director
RH
Robert Hopkins IiResigned director
Resigned 1992-02-27 · 14 yrs · President Calumite Corporation
RP
Richard PrestResigned director
Resigned 1992-02-27 · 1 yr · Company Director
RF
Roger FeaviourResigned director
Resigned 1992-02-27 · 1 yr · Chief Executive
CC
Carl CassidyResigned director
Resigned 1992-02-27 · 1 yr · Managing Director
JC
John ClugstonResigned director
Resigned 1992-02-27 · 1 yr · Company Director
RB
Roy ButcherResigned director
Resigned 1992-02-27 · 1 yr · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active