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Companies/05477550

New World Crewe Limited

Hotels and similar accommodation · Beaconsfield

ActiveUnited KingdomIncorporated 2005Private 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
Sbh Styles LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-07 · No cessation recorded

Source record 193561365
Show 2 ceased records
Carillion Am Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-22 · Ceased 2018-03-07

Source record 189465041
Carillion Capital Projects LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-22

Source record 185175661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
FC
Frazer CallinghamCurrent director
Appointed 2021-02-11 · 5 yrs · Director
+31 others
JS
Jacob SchreiberCurrent director
Appointed 2018-03-07 · 8 yrs · Director
+292 others
PC
Paul CallinghamCurrent director
Appointed 2018-03-07 · 8 yrs · Director
+78 others
Show 13 historical appointments
JB
Jonathan BakerResigned director
Resigned 2018-03-07 · 1 yr · Finance Director
CC
Craig CutlerResigned director
Resigned 2018-02-15 · Resource Planner
LM
Lee MillsResigned director
Resigned 2011-09-19 · 6 yrs · Accountant
JB
Jeremy BakerResigned director
Resigned 2008-09-05 · 1 yr · Chartered Surveyor
MW
Mark WrightResigned director
Resigned 2008-05-02 · Chartered Surveyor
SE
Simon EastwoodResigned director
Resigned 2008-03-01 · 10 yrs · Chartered Surveyor
SG
Stephen GoulstonResigned director
Resigned 2006-12-01 · 1 yr · Director
RT
Robert TattrieResigned director
Resigned 2006-07-26 · 1 yr · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 2005-06-10
CorpWildman Battell LimitedResigned director
Resigned 2005-06-10
GS
Graham ShepherdResigned director
Resigned 2005-06-10 · 12 yrs · Hotelier
GC
Gordon CutlerResigned directorResigned secretary
Resigned 2005-06-10 · 9 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active