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Companies/01989358

Caledonian Farms Limited

Dormant Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1986Private 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 · 1 ceased
JM
Significant influence or control

Notified 2025-01-06 · No cessation recorded

Source record 108861437
PW
Mr Paul WighamIndividual
Significant influence or control

Notified 2025-01-06 · No cessation recorded

Source record 108861596
Show 1 ceased record
IL
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-06

Source record 108165320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RP
Roderick PearsonCurrent director
Appointed 2025-01-08 · 1 yr · Chartered Surveyor
+12 others
MB
Michael BaynhamCurrent secretaryCurrent director
Appointed 1996-11-01 · 29 yrs · Lawyer
+30 others
Show 5 historical appointments
IL
Ian LoweResigned director
Resigned 1992-04-05 · 32 yrs · Company Director
CB
Christopher BrookeResigned director
Resigned 1992-04-05 · 4 yrs · Company Director
PS
Peter ShirleyResigned directorResigned secretary
Resigned 1992-04-05 · 4 yrs · Company Director
HS
Hugh SmallwoodResigned director
Resigned 1992-04-05 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active