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Companies/00955492

Hingley & Callow Investments Limited

Private Limited Company · Stourport On Severn

ActiveUnited KingdomIncorporated 1969Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 112713558
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-01 · Ceased 2021-01-01

Source record 110905689
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2021-01-01

Source record 117829305
JC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-02

Source record 113661760
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-02

Source record 113663504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JC
James CallowCurrent director
Appointed 2002-06-21 · 24 yrs · Oil Distributor
+10 others
HN
Helen NeedhamCurrent director
Appointed 1993-10-11 · 32 yrs · Financial Administrator
+13 others
AC
Angela CallowCurrent director
Appointed 1991-10-31 · 34 yrs · Oil Distributor
+10 others
Show 2 historical appointments
JC
James CallowResigned directorResigned secretary
Resigned 1991-10-31 · 31 yrs · Oil Distributor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active