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Companies/05213468

Callon Holdings Limited

Activities of head offices · Nottingham

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 · 1 ceased
Varena Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-04-15 · No cessation recorded

Source record 128109637
Show 1 ceased record
KC
Mr Kevin John CallonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-04-15

Source record 126925349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JW
Jasmine WilsonCurrent director
Appointed 2026-04-15
+22 others
CS
Charles SharmanCurrent director
Appointed 2026-04-15
+28 others
LR
Lee RigbyCurrent director
Appointed 2026-04-15
+8 others
Show 5 historical appointments
SC
Sandra Callon GeeResigned director
Resigned 2004-08-24 · 21 yrs · Secretary
LC
Leonard CallonResigned directorResigned secretary
Resigned 2004-08-24 · 21 yrs · Director
KC
Kevin CallonResigned director
Resigned 2004-08-24 · 21 yrs · Director
JC
Janet CallonResigned director
Resigned 2004-08-24 · 21 yrs · Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
32
Under 35
2
65 and over
0
Disqualified match
None active