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Companies/07880820

Chalvington Holdings Limited

Private Limited Company · Dummer

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-14 · No cessation recorded

Source record 120201532
Show 4 ceased records
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-14 · Ceased 2025-03-14

Source record 110310170
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-12 · Ceased 2019-08-29

Source record 107313470
MB
Mr Melvyn BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-14

Source record 109296522
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-14

Source record 109979370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MK
Mathew KirkCurrent director
Appointed 2025-03-14 · 1 yr · Director
+104 others
PB
Paul James BradfordCurrent director
Appointed 2025-03-14 · 1 yr · Director
AM
Alex James MoodyCurrent director
Appointed 2025-03-14 · 1 yr · Director
DP
David PhillipsCurrent director
Appointed 2025-03-14 · 1 yr · Director
+105 others
Show 5 historical appointments
JW
James Neil WilsonResigned secretaryResigned director
Resigned 2025-03-14 · 1 yr
CB
Claire BakerResigned director
Resigned 2019-04-12 · 5 yrs · Operations Director
MB
Melvyn BakerResigned director
Resigned 2011-12-14 · 13 yrs · Director
LB
Lauren BakerResigned director
Resigned 2011-12-14 · 13 yrs · Computing

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active