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Companies/01065260

Bingham Land Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
HM
Mrs Harriet Jane MccalmontIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-30 · No cessation recorded

Source record 129213248
MM
Mr Michael Robert MccalmontIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133171988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
HM
Harriet MccalmontCurrent director
Appointed 2007-11-01 · 18 yrs · Art Historian
+9 others
MM
Michael MccalmontCurrent director
Appointed 1991-12-31 · 34 yrs · Director
+15 others
Show 2 historical appointments
RA
Ray AveryResigned director
Resigned 2011-01-01 · Company Director
HM
Harriet MccalmontResigned secretary
Resigned 1991-12-31 · 25 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active