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Companies/03363043

Calder Peel Partnership Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-10-11 · No cessation recorded

Source record 232264912
Show 1 ceased record
HC
Shares: over 50%, up to 75%

Notified 2016-05-01 · Ceased 2023-10-11

Source record 230464385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CP
Christopher ParksCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+2 others
DC
David CallearCurrent director
Appointed 2019-01-20 · 7 yrs · Architect
+1 other
MM
Mark MasseyCurrent director
Appointed 2011-03-11 · 15 yrs · Architect
+8 others
AL
Andrew LightfootCurrent director
Appointed 2011-03-11 · 15 yrs · Architect
+9 others
EM
Ewen MillerCurrent director
Appointed 2005-12-23 · 20 yrs · Architect
+9 others
Show 10 historical appointments
JO
Justin O BrienResigned director
Resigned 2015-10-01 · 2 yrs · Architect
GS
Graham StevensonResigned director
Resigned 2007-01-01 · 2 yrs · Architectural Technician
NL
Neil LewinResigned director
Resigned 2000-11-30 · 8 yrs · Architect
IJ
Ian JonesResigned director
Resigned 2000-07-11 · 3 yrs · Architect
HC
Henry CalderResigned secretaryResigned director
Resigned 2000-07-11 · 23 yrs · Architect
RP
Richard PeelResigned directorResigned secretary
Resigned 1997-05-19 · 3 yrs · Architect
Resigned 1997-05-01
Resigned 1997-05-01

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active