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Companies/08432600

Calthorpe Group Management Limited

Buying and selling of own real estate · Birmingham

ActiveUnited KingdomIncorporated 2013Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 228301931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
PC
Philip ClarkCurrent director
Appointed 2023-09-21 · 3 yrs · Chairman
+22 others
DW
David WooldridgeCurrent secretary
Appointed 2021-11-19 · 4 yrs
+13 others
PH
Paula Hay PlumbCurrent director
Appointed 2020-07-24 · 6 yrs · Company Director
+14 others
GA
Gerald AllisonCurrent director
Appointed 2020-07-24 · 6 yrs · Company Director
+10 others
HC
Haydn CooperCurrent director
Appointed 2020-07-13 · 6 yrs · Chief Executive
+13 others
DW
David WooldridgeCurrent director
Appointed 2020-05-15 · 6 yrs · Finance Director
+15 others
Show 5 historical appointments
AP
Andrew ParkerResigned director
Resigned 2020-05-15 · 3 yrs · Business Executive
MB
Michael BennettResigned secretary
Resigned 2019-05-23 · 2 yrs
MW
Martin WoolhouseResigned secretary
Resigned 2013-03-06 · 6 yrs
JK
Joanna KirkResigned director
Resigned 2013-03-06 · 7 yrs · Finance Director
ML
Mark LeeResigned director
Resigned 2013-03-06 · 7 yrs · Chief Financial Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active