Calthorpe Property Company Limited

Other letting and operating of own or leased real estate · Birmingham

ActiveUnited KingdomIncorporated 1991Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased

Philip John ClarkIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2023-07-31 · No cessation recorded

Source record 231748903

Mr Gerald Anthony AllisonIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2017-09-29 · No cessation recorded

Source record 230433808

Mrs Paula Maria Hay-PlumbIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2017-09-29 · No cessation recorded

Source record 238165266

Show 3 ceased records

Mr Andrew John ParkerIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2017-09-29 · Ceased 2023-07-31

Source record 230446854

Calthorpe Estates Ds Nominee (No1) LimitedCorporate

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-29

Source record 237988339

Calthorpe Estates Ds Nominee (No 2) LimitedCorporate

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-29

Source record 237988340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical

Philip ClarkCurrent director

Appointed 2023-09-21 · 3 yrs · Chairman

+22 others

David WooldridgeCurrent secretary

Appointed 2021-11-19 · 4 yrs

+13 others

Haydn CooperCurrent director

Appointed 2020-07-13 · 6 yrs · Chief Executive

+13 others

David WooldridgeCurrent director

Appointed 2020-05-15 · 6 yrs · Finance Director

+15 others

Paula Hay PlumbCurrent director

Appointed 2017-09-29 · 9 yrs · Company Director

+14 others

Gerald AllisonCurrent director

Appointed 2017-09-29 · 9 yrs · Chartered Surveyor

+10 others

Show 25 historical appointments

Michael BennettResigned secretary

Resigned 2019-05-23 · 2 yrs

Andrew ParkerResigned director

Resigned 2013-10-01 · 9 yrs · Business Executive

Andrew AshendenResigned director

Resigned 2013-06-14 · 4 yrs · Property Executive

Michael Bunbury Bt KcvoResigned director

Resigned 2013-06-14 · Company Director

Euan Anstruther Gough Calthorpe BtResigned director

Resigned 2013-06-14 · 5 yrs · Landowner

Roderick KentResigned director

Resigned 2013-06-14 · 4 yrs · Comany Director

Joanna KirkResigned director

Resigned 2013-02-13 · 7 yrs · Finance Director

Martin WoolhouseResigned secretary

Resigned 2009-10-01 · 9 yrs

Mark LeeResigned directorResigned secretary

Resigned 2009-10-01 · 10 yrs · Chief Executive

David PovallResigned director

Resigned 2006-02-08 · 3 yrs · Commercial Director

Graham PickResigned director

Resigned 2002-03-29 · 7 yrs · Finance Director

John AllenResigned director

Resigned 2001-03-19 · 11 yrs · Chief Executive

Alison ReadmanResigned secretary

Resigned 2000-03-20 · 9 yrs

Stewart SmithResigned secretary

Resigned 1996-04-04 · 3 yrs · Surveyor

William WilksResigned director

Resigned 1992-06-17 · 17 yrs · Company Director

Nigel ThompsonResigned secretary

Resigned 1991-08-08 · 4 yrs

James StonesResigned director

Resigned 1991-08-08 · Solicitor

Charles NicholsonResigned director

Resigned 1991-08-08 · 18 yrs · Consultant

Nigel ThompsonResigned director

Resigned 1991-08-08 · 4 yrs · Chartered Surveyor

Michael BunburyResigned director

Resigned 1991-08-08 · 18 yrs · Company Director

CorpCombined Nominees LimitedResigned director

Resigned 1991-06-25

CorpCombined Secretarial Services LimitedResigned directorResigned secretary

Resigned 1991-06-25

Board profile

People with appointments: 6
Directors assessed: 5
Median age: 61
Under 35: 0
65 and over: 2
Disqualified match: None active