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Companies/12067906

Calmcast Limited

Private Limited Company · Gateshead

Active - Proposal to Strike offUnited KingdomIncorporated 2019Private 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 · 2 ceased
TA
Mr Timothy Jethro AlstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-28 · No cessation recorded

Source record 206784819
DG
Mr David James GullifordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-28 · No cessation recorded

Source record 201148795
Show 2 ceased records
MB
Mr Mark David BurdonIndividual
Significant influence or control

Notified 2019-08-29 · Ceased 2022-03-28

Source record 196315018
PG
Dr Peter GullifordIndividual
Significant influence or control

Notified 2019-06-25 · Ceased 2022-03-28

Source record 206062879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
TA
Timothy AlstonCurrent director
Appointed 2024-08-28 · 2 yrs · Director
+5 others
DG
David GullifordCurrent director
Appointed 2019-08-29 · 7 yrs · Director
+11 others
Show 3 historical appointments
MB
Mark BurdonResigned director
Resigned 2019-08-29 · 2 yrs · Director
AB
Anita BurdonResigned director
Resigned 2019-08-29 · 2 yrs · Director
PG
Peter GullifordResigned director
Resigned 2019-06-25 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active