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Companies/02769288

Caldervale Technology Limited

Private Limited Company · Dewsbury

ActiveUnited KingdomIncorporated 1992Private 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 2022-09-08 · No cessation recorded

Source record 172476232
Show 2 ceased records
GL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-23

Source record 172315846
PM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-08

Source record 172315850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AM
Arcadi MolesCurrent director
Appointed 2022-09-08 · 4 yrs · Managing Director
+2 others
MC
Miguel CastelloCurrent director
Appointed 2022-09-08 · 4 yrs · Managing Director
+2 others
Show 13 historical appointments
DC
Darren ColleyResigned director
Resigned 2024-06-19 · 1 yr · Director
MR
Miquel ReyeroResigned director
Resigned 2022-09-08 · 1 yr · Managing Director
CR
Christopher RyanResigned secretary
Resigned 2018-02-22 · 4 yrs
AC
Anthony ClaftonResigned director
Resigned 2018-02-05 · 6 yrs · Director
CR
Christopher RyanResigned director
Resigned 2018-02-05 · 5 yrs · Director
IS
Ian SmithResigned director
Resigned 2018-02-05 · 6 yrs · Director
DL
Diane LilleyResigned director
Resigned 2008-06-30 · 14 yrs · None
PM
Pauline MyersResigned director
Resigned 2008-06-30 · 10 yrs · None
PM
Paul MyersResigned directorResigned secretary
Resigned 1992-11-30 · 29 yrs · Engineer
GL
Gordon LilleyResigned director
Resigned 1992-11-30 · 29 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active