Calthorpe Edgbaston Mill Limited
Other letting and operating of own or leased real estate
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 3 ceasedPC
Philip John ClarkIndividual
Voting rights: over 75%, up to 100%
Notified 2023-07-31 · No cessation recorded
Source record 122217654PH
Mrs Paula Maria Hay-PlumbIndividual
Voting rights: over 75%, up to 100%
Notified 2017-09-29 · No cessation recorded
Source record 132301727GA
Gerald Anthony AllisonIndividual
Voting rights: over 75%, up to 100%
Notified 2017-09-29 · No cessation recorded
Source record 124632546EA
Sir Euan Hamilton Anstruther-Gough-CalthorpeIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 124743674Show 3 ceased records
AP
Mr Andrew John ParkerIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2017-09-29 · Ceased 2023-07-31
Source record 124632572Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 124743490Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 124743567People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 16 historicalShow 16 historical appointments
AP
Andrew ParkerResigned director
Resigned 2020-07-24 · 3 yrs · Company Director
MB
Michael BennettResigned secretary
Resigned 2019-05-23 · 2 yrs
JK
Joanna KirkResigned director
Resigned 2013-02-13 · 7 yrs · Finance Director
MW
Martin WoolhouseResigned secretary
Resigned 2009-10-01 · 9 yrs
ML
Resigned 2009-10-01 · 10 yrs · Chartered Accountant
EA
Euan Anstruther Gough Calthorpe BtResigned director
Resigned 2006-02-08 · 3 yrs · Businessman
DP
David PovallResigned director
Resigned 2006-02-08 · 3 yrs · Commercial Director
MB
Michael BunburyResigned director
Resigned 2006-02-08 · 3 yrs · Company Director
WW
William WilksResigned director
Resigned 2006-02-08 · 3 yrs · Consultant
CN
Charles NicholsonResigned director
Resigned 2006-02-08 · 3 yrs · Consultant
CorpAci Directors LimitedResigned director
Resigned 2005-12-08
CorpAci Secretaries LimitedResigned secretary
Resigned 2005-12-08
AR
Alison ReadmanResigned secretary
Resigned 2005-12-08 · 3 yrs
GP
Graham PickResigned director
Resigned 2005-12-08 · 3 yrs · Chartered Accountant
JA
John AllenResigned director
Resigned 2005-12-08 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active