Calthorpe Properties Limited
Other letting and operating of own or leased real estate · Birmingham
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedPC
Philip John ClarkIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2023-07-31 · No cessation recorded
Source record 229329081GA
Gerald Anthony AllisonIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2017-09-29 · No cessation recorded
Source record 229122009PH
Mrs Paula Maria Hay-PlumbIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2017-09-29 · No cessation recorded
Source record 236688570Show 3 ceased records
RK
Mr Roderick David KentIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 228875316AA
Mr Andrew AshendenIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 228875317AP
Mr Andrew John ParkerIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-07-31
Source record 228875318People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
MB
Michael BennettResigned secretary
Resigned 2019-05-23 · 2 yrs
JK
Joanna KirkResigned director
Resigned 2013-02-13 · 7 yrs · Finance Director
MW
Martin WoolhouseResigned secretary
Resigned 2011-03-29 · 8 yrs
JA
John AllenResigned director
Resigned 2011-03-29 · 1 yr · Chief Executive
ML
Mark LeeResigned director
Resigned 2011-03-29 · 9 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active