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Companies/05942926

Calan Retail Limited

Real estate agencies · Cardiff

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AS
Mr Andy SturrockIndividual
Shares: over 50%, up to 75%

Notified 2025-10-31 · No cessation recorded

Source record 158518779
NG
Voting rights: over 75%, up to 100%

Notified 2024-11-18 · No cessation recorded

Source record 154119719
Show 3 ceased records
PY
Mr Paul YoungIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-09

Source record 163632458
PW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 163632530
NC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-18

Source record 163633191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NG
Nicholas GolunskiCurrent director
Appointed 2024-08-05 · 2 yrs · Property Consultant
+1 other
AS
Andrew SturrockCurrent director
Appointed 2008-09-30 · 18 yrs · Director
Show 7 historical appointments
JC
Joanne CarterResigned secretary
Resigned 2021-09-23 · 3 yrs
NG
Nicholas GolunskiResigned director
Resigned 2017-07-31 · 4 yrs · Chartered Surveyor
Resigned 2006-09-21
PY
Paul YoungResigned directorResigned secretary
Resigned 2006-09-21 · 12 yrs · Director
PW
Phil WilliamsResigned director
Resigned 2006-09-21 · 14 yrs · Director
NC
Nicolas CarterResigned director
Resigned 2006-09-21 · 18 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active