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Companies/05886713

Calco (104) Limited

Activities of head offices · Coventry

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 234207785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
GO
Gareth OwenCurrent director
Appointed 2025-05-01 · 1 yr · Director
+4 others
LL
Louise LongsonCurrent director
Appointed 2025-05-01 · 1 yr · Director
+4 others
MU
Mohammed UsmanCurrent director
Appointed 2025-05-01 · 1 yr · Director
+5 others
HY
Helen YoungCurrent director
Appointed 2020-03-10 · 6 yrs · Director
+4 others
AM
Andrew MewisCurrent directorCurrent secretary
Appointed 2020-03-10 · 6 yrs · Director
+4 others
RB
Richard BridgesCurrent director
Appointed 2020-03-10 · 6 yrs · Director
+4 others
Show 8 historical appointments
SM
Sarah MarsdenResigned director
Resigned 2020-03-10 · 4 yrs · Director
TR
Timothy RaymentResigned director
Resigned 2008-05-16 · 11 yrs · Company Director
SL
Stuart LoweResigned director
Resigned 2008-05-16 · 11 yrs · Company Director
DL
Derek LoweResigned director
Resigned 2008-05-16 · 11 yrs · Company Director
GB
Gary BarrResigned director
Resigned 2006-12-19 · 13 yrs · Director
JB
Jonathan BarlowResigned director
Resigned 2006-12-19 · 13 yrs · Director
RS
Richard ShawResigned secretary
Resigned 2006-07-25
AS
Andrew ShawResigned director
Resigned 2006-07-25 · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active