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Companies/12249030

Hingley & Callow Oils Limited

Activities of other holding companies n.e.c. · Stourport-On-Severn

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-30 · No cessation recorded

Source record 132764908
Show 2 ceased records
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-02 · Ceased 2023-04-30

Source record 122720417
JC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-10-08 · Ceased 2023-04-30

Source record 122614315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
HN
Helen NeedhamCurrent director
Appointed 2019-10-08 · 7 yrs · Director
+13 others
JC
James CallowCurrent director
Appointed 2019-10-08 · 7 yrs · Director
+10 others
AC
Angela CallowCurrent director
Appointed 2019-10-08 · 7 yrs · Director
+10 others
Show 2 historical appointments
JC
James CallowResigned secretaryResigned director
Resigned 2019-10-08 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active