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Companies/NI000581

Caledon Estates Company

Private Unlimited Company · Co Tyrone

ActiveUnited KingdomIncorporated 1929Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
RB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-01-10 · No cessation recorded

Source record 191854685
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-10 · No cessation recorded

Source record 191855718
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-10 · No cessation recorded

Source record 193437140
Show 3 ceased records
Trustees Caledon No. 2 SettlementCorporate
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2025-01-10

Source record 186350460
Trustees Caledon No 1 SettlementCorporate
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2025-01-10

Source record 186350461
Trustees Caledon Tyttenhanger SettlementCorporate
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2025-01-10

Source record 186350462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RB
Richard Blakiston HoustonCurrent secretaryCurrent director
Appointed 2003-09-01 · 23 yrs
+9 others
TF
Tana FockeCurrent director
Appointed 1979-11-19 · 46 yrs · Director
+1 other
NR
Appointed 1955-05-06 · 71 yrs · Director
Show 2 historical appointments
GC
George CottonResigned director
Resigned 2000-09-09 · Solicitor
RW
Robert WaddellResigned director
Resigned 1987-04-13 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
78
Under 35
0
65 and over
3
Disqualified match
None active