Calibrand Limited
Private Limited Company · Pride Park
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCivica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-24 · No cessation recorded
Source record 129112786Show 1 ceased record
JS
Mr James Denis SaundersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-02-24
Source record 128518481People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
MF
Martin FranksResigned director
Resigned 2022-01-18 · 1 yr · Director
WS
Wayne StoryResigned director
Resigned 2021-02-24 · Director
PR
Phillip RowlandResigned director
Resigned 2021-02-24 · 1 yr · Director
JF
James FlemingResigned director
Resigned 2001-09-26 · 10 yrs · Consultant
AP
Alan PaveleyResigned director
Resigned 2001-09-26 · 1 yr · Director
PB
Peter BellResigned director
Resigned 2001-09-26 · IT Consultant
PC
Resigned 2001-08-31 · 19 yrs · Accountant
JS
Resigned 1992-01-08 · 30 yrs · Director
KB
Keith BurnettResigned director
Resigned 1992-01-08 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active