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Companies/01423529

Calmberry Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1979Private 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 · 1 ceased
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 183913190
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 183913501
Show 1 ceased record
SA
Mr Stuart Harvey ApplemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-10

Source record 183913502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
HP
Howard PearlmanCurrent secretary
Appointed 2010-08-31 · 16 yrs
+34 others
FS
Fiona SiegalCurrent director
Appointed 2003-10-23 · 22 yrs · Company Director
+5 others
MR
Murray RosenCurrent director
Appointed 2003-10-23 · 22 yrs · Solicitor
+5 others
MG
Michael GoldbergerCurrent director
Appointed 2003-10-23 · 22 yrs · Company Director
+237 others
DP
David PearlmanCurrent director
Appointed 1992-02-15 · 34 yrs · Company Director
+289 others
Show 2 historical appointments
JR
Joseph RosenResigned director
Resigned 1992-02-15 · 10 yrs · Company Director
PC
Patrick ColvinResigned secretary
Resigned 1992-02-15 · 18 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
75
Under 35
0
65 and over
4
Disqualified match
None active