Callaly Leisure Limited
Private Limited Company · Rothbury
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAW
Mr Andrew WarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-09-30 · No cessation recorded
Source record 254316775SW
Mrs Stephanie WarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-09-30 · No cessation recorded
Source record 254317550Show 1 ceased record
RB
Mr Richard BatesonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-09-30
Source record 251123907People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalSW
Stephanie WarnesCurrent secretary
Appointed 2005-12-20 · 20 yrs
Show 2 historical appointments
AB
Alexander BatesonResigned director
Resigned 2018-05-30 · 4 yrs · Farmer
HT
Howard ThomasResigned secretary
Resigned 2005-12-20
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active