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Companies/03774435

Calleblend Limited

Private Limited Company · Kidlington

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Enr Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-30 · No cessation recorded

Source record 127560042
Show 2 ceased records
WS
Mrs Wendy ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-20 · Ceased 2024-06-30

Source record 126236161
CG
Mr Clive Antony GriffithsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2024-06-30

Source record 121638110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
NR
Natasha RyleCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+4 others
ER
Edward RyleCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+4 others
Show 5 historical appointments
WS
Wendy ShawResigned director
Resigned 2013-01-01 · 11 yrs · Director
WS
Wendy ShawResigned secretary
Resigned 1999-12-31 · 24 yrs · Contract Manager
CG
Clive GriffithsResigned director
Resigned 1999-12-31 · 24 yrs · Businessman
AP
Alexander PreshawResigned secretary
Resigned 1999-05-20
HG
Howard GardenerResigned director
Resigned 1999-05-20 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active