Calder Finco UK Ltd
Activities of head offices · Chester
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCalder Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-04 · No cessation recorded
Source record 142525972Show 1 ceased record
Caldergroup Swiss AgCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-07-04
Source record 138270082People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
MS
Michael SaundersResigned director
Resigned 2020-09-01 · 4 yrs · Company Director
IC
Iain ClarksonResigned secretary
Resigned 2020-05-11 · 5 yrs
IC
Iain ClarksonResigned director
Resigned 2020-05-11 · 5 yrs · Director
GA
Resigned 2015-01-01 · 5 yrs
RT
Richard TraversResigned director
Resigned 2008-04-14 · 12 yrs · Company Director
AD
Resigned 2008-04-14 · 6 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-02-24
CorpInstant Companies LimitedResigned director
Resigned 2006-02-24 · Corporate Body
JD
Juergen DiegruberResigned director
Resigned 2006-02-24 · 7 yrs · Partner
MT
Resigned 2006-02-24 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active