Calder Group Holdings Limited
Activities of head offices · Chester
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGcck Ventures LlcCorporate
Shares: over 25%, up to 50%
Notified 2018-05-16 · No cessation recorded
Source record 152595561Latches Lane LlcCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 152502886Show 1 ceased record
Rcg Io Equity S.A.R.LCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-05-16
Source record 152502882People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalJL
Jeffrey LibshutzCurrent director
Appointed 2015-04-10 · 11 yrs · Investor
MB
Matthew BlankCurrent director
Appointed 2015-04-10 · 11 yrs · Investor
Show 4 historical appointments
MS
Michael SaundersResigned director
Resigned 2020-09-01 · 5 yrs · Company Director
IC
Iain ClarksonResigned director
Resigned 2020-05-11 · 5 yrs · Director
GA
Gregory AndrewsResigned director
Resigned 2017-08-17 · 2 yrs · Group Finance Director
RT
Richard TraversResigned director
Resigned 2015-02-25 · 5 yrs · Chief Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active