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Companies/01402570

Callancote Limited

Manufacture of other paper and paperboard containers · Hildenborough

ActiveUnited KingdomIncorporated 1978Private 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
CM
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 239626999
DM
Mr Daryn MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 239627021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
JM
James MooreCurrent director
Appointed 2013-10-01 · 13 yrs · Company Direcor
DM
David MooreCurrent director
Appointed 2000-01-20 · 26 yrs · Director
TM
Terence MooreCurrent director
Appointed 1991-04-12 · 35 yrs · Packaging Materials Manufacturer
+1 other
DM
Daryn MooreCurrent director
Appointed 1991-04-12 · 35 yrs · Packaging Materials Manufactur
+1 other
CM
Catherine MooreCurrent secretaryCurrent director
Appointed 1991-04-12 · 35 yrs
+1 other
Show 1 historical appointment
RB
Robert BrandResigned director
Resigned 1991-04-12 · Packaging Materials Manufacturer

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active