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Companies/11375532

Calcutt Matthews Wbz Limited

Private Limited Company · Ashford

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-20 · No cessation recorded

Source record 193970599
Show 3 ceased records
Shares: over 50%, up to 75%

Notified 2019-06-01 · Ceased 2025-05-06

Source record 182164161
NH
Shares: over 50%, up to 75%

Notified 2018-05-22 · Ceased 2019-06-01

Source record 181655816
NH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-22 · Ceased 2019-06-01

Source record 183471707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AG
Andrew GaeteCurrent director
Appointed 2025-01-06 · 1 yr · Director
+41 others
Show 4 historical appointments
AF
Alexander FfrenchResigned director
Resigned 2022-07-08 · 2 yrs · Director
LB
Linda BallResigned secretary
Resigned 2020-03-18 · 1 yr
MJ
Michael JamesResigned director
Resigned 2018-11-22 · 2 yrs · Director
NH
Nicholas HumeResigned director
Resigned 2018-05-22 · 7 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active