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Companies/02902067

Calvesten Limited

Other letting and operating of own or leased real estate · Leeds

ActiveUnited KingdomIncorporated 1994Private 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
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-08-02 · No cessation recorded

Source record 178118064
DM
Mrs Diane Catherine Milner (As Trust Protector)Individual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 174720537
Show 1 ceased record
BM
Mrs Bridget Catherine Milner-MooreIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-10-16

Source record 170138299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RM
Richard MilnerCurrent director
Appointed 2024-09-21 · 2 yrs · Company Director
+1 other
BM
Bridget Milner MooreCurrent director
Appointed 2010-06-10 · 16 yrs · Company Director
+1 other
DM
Diane MilnerCurrent secretaryCurrent director
Appointed 2005-12-12 · 20 yrs
Show 7 historical appointments
RL
Rodger LambertResigned director
Resigned 2024-09-26 · Company Director
PB
Philip BrockResigned secretary
Resigned 2004-07-06 · 1 yr · Accountant
SN
Stuart NealeResigned secretary
Resigned 1995-10-09 · 8 yrs
JM
John MilnerResigned director
Resigned 1994-03-01 · 16 yrs · Company Director
VW
Vera WimpennyResigned secretary
Resigned 1994-03-01 · 1 yr · Company Director
CorpJpcors LimitedResigned secretary
Resigned 1994-02-24
CorpJpcord LimitedResigned director
Resigned 1994-02-24

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active