Callisto Glass Facades Limited
Other construction installation · Gateshead
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMgm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-01 · No cessation recorded
Source record 120512702Show 1 ceased record
Northern Bear Roofing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-02 · Ceased 2026-03-31
Source record 112283447People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalST
Simon TuckwellCurrent director
Appointed 2026-04-01
LD
Lianne DavisonCurrent secretary
Appointed 2021-12-14 · 4 yrs
Show 4 historical appointments
TH
Thomas HayesResigned director
Resigned 2021-07-02 · 3 yrs · Director
WE
Wendy EdgellResigned secretary
Resigned 2021-07-02
KS
Keith SoulsbyResigned director
Resigned 2021-07-02 · 2 yrs · Director
KM
Keith MuldoonResigned director
Resigned 2021-07-02 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active