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Companies/06162029

Caloo Limited

Private Limited Company · Stoke Mandeville

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Henwood Thirty Nine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-30 · No cessation recorded

Source record 123534324
Show 1 ceased record
Abacus Lawrence Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-30 · Ceased 2019-10-30

Source record 123504354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
HR
Heidi RodwellCurrent secretary
Appointed 2023-11-03 · 2 yrs
+1 other
DS
Darren SpittlesCurrent director
Appointed 2019-01-23 · 7 yrs · Director
+13 others
GR
Geoffrey RodwellCurrent director
Appointed 2018-06-07 · 8 yrs · Director
+10 others
HR
Heidi RodwellCurrent director
Appointed 2015-07-01 · 11 yrs · Director
+1 other
Show 3 historical appointments
LO
Luke OverallResigned director
Resigned 2019-01-23 · 6 yrs · Director
KH
Karen HarrisResigned secretary
Resigned 2016-03-24 · 7 yrs
AK
Andrew KimeResigned director
Resigned 2007-03-15 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active