Carallon Ltd
Manufacture of other electrical equipment · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCarallon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 142080274Show 3 ceased records
NA
Mr Nicholas Edward ArchdaleIndividual
Significant influence or control
Notified 2017-02-01 · Ceased 2017-02-01
Source record 149534964CH
Mr Christopher HuntIndividual
Significant influence or control
Notified 2017-02-01 · Ceased 2017-02-01
Source record 149534965RM
Mr Richard John MeadIndividual
Significant influence or control
Notified 2017-02-01 · Ceased 2017-02-01
Source record 149534966People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalRL
Richard Edward LockingtonCurrent director
Appointed 2026-08-28
SD
Sarah DarbyCurrent director
Appointed 2021-10-13 · 4 yrs · Hr Director
Show 4 historical appointments
WW
William WagnerResigned director
Resigned 2021-10-15 · 4 yrs · Director Of Software
MW
Martin WaltonResigned director
Resigned 2021-10-13 · 1 yr · Director Of Electronics
NA
Nicholas ArchdaleResigned director
Resigned 2004-02-18 · 19 yrs · Director
RM
Richard MeadResigned director
Resigned 2004-02-18 · 22 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active