Calthorpe Developments Limited
Other letting and operating of own or leased real estate · West Midlands
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 4 ceasedPC
Philip John ClarkIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-07-31 · No cessation recorded
Source record 111425637GA
Gerald Anthony AllisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-09-29 · No cessation recorded
Source record 114418695PH
Mrs Paula Maria Hay-PlumbIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-09-29 · No cessation recorded
Source record 110975717EA
Sir Euan Hamilton Anstruther- Gough- Calthorpe BtIndividual
Trust-related control: Significant influence or control
Notified 2016-10-01 · No cessation recorded
Source record 116976750Show 4 ceased records
AP
Mr Andrew John ParkerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2017-10-01 · Ceased 2023-07-31
Source record 111799800AP
Mr Andrew John ParkerIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2017-09-29 · Ceased 2023-07-31
Source record 114394564Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2017-09-29
Source record 110040914Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2017-09-29
Source record 110066409People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalShow 23 historical appointments
MB
Michael BennettResigned secretary
Resigned 2019-05-23 · 2 yrs
AP
Andrew ParkerResigned director
Resigned 2013-10-01 · 9 yrs · Business Executive
MB
Michael Bunbury Bt KcvoResigned director
Resigned 2013-02-13 · Businessman
JK
Joanna KirkResigned director
Resigned 2013-02-13 · 7 yrs · Finance Director
EA
Euan Anstruther Gough Calthorpe BtResigned director
Resigned 2013-02-13 · 5 yrs · Landowner
AA
Andrew AshendenResigned director
Resigned 2013-02-13 · 4 yrs · Businessman
RK
Roderick KentResigned director
Resigned 2013-02-13 · 4 yrs · Businessman
ML
Resigned 2012-09-30 · 7 yrs · Chief Executive
MW
Martin WoolhouseResigned secretary
Resigned 2009-10-01 · 9 yrs
DP
David PovallResigned director
Resigned 2006-02-08 · 3 yrs · Commercial Director
AR
Andrew Russell WilksResigned director
Resigned 2003-07-23 · 2 yrs · Development Director
GP
Graham PickResigned director
Resigned 2002-03-20 · 7 yrs · Finance Director
WW
William WilksResigned director
Resigned 2000-07-03 · 9 yrs · Chartered Accountant
JA
John AllenResigned director
Resigned 2000-07-03 · 12 yrs · Chief Executive
CN
Charles NicholsonResigned director
Resigned 2000-07-03 · 9 yrs · Company Executive
AR
Alison ReadmanResigned secretary
Resigned 2000-06-02 · 8 yrs
MB
Michael BunburyResigned director
Resigned 2000-06-02 · 9 yrs · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 2000-04-25
Resigned 2000-04-25
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active