Carallon Holdings Limited
Other manufacturing n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCarallon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-31 · No cessation recorded
Source record 130213003Show 3 ceased records
RM
Mr Richard John MeadIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2016-07-01
Source record 120765686CH
Mr Christopher HuntIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2016-07-01
Source record 120798350NA
Mr Nicholas Edward ArchdaleIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2016-07-01
Source record 120798353People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
NA
Nicholas ArchdaleResigned director
Resigned 2010-07-26 · 12 yrs · None
RM
Richard MeadResigned director
Resigned 2010-07-26 · 15 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active