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Companies/05007121

Montcalm International Limited

Private Limited Company · Bradford

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-30 · No cessation recorded

Source record 131927416
Show 2 ceased records
TS
Mrs Tomoko Sakabe-StaceyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-24 · Ceased 2026-07-30

Source record 125041196
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-21 · Ceased 2026-07-30

Source record 125754083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CB
Clare BirtCurrent director
Appointed 2026-07-30
PC
Paul John CampbellCurrent director
Appointed 2026-07-30
+7 others
AM
Andrew MacphailCurrent director
Appointed 2026-07-30
+6 others
SC
Simon ClaridgeCurrent director
Appointed 2026-07-30
+4 others
Show 6 historical appointments
TS
Tomoko Sakabe StaceyResigned directorResigned secretary
Resigned 2019-09-20 · 6 yrs · Director
AD
Andre De GraveResigned director
Resigned 2004-04-23 · 10 yrs · Director
Resigned 2004-01-06
CorpAr Nominees LimitedResigned director
Resigned 2004-01-06
CS
Christopher StaceyResigned director
Resigned 2004-01-06 · 22 yrs · Marketing Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active