Caledon Precision Engineering Ltd
Other manufacturing n.e.c. · Caledon
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedTK
Ms Tanya KnoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · No cessation recorded
Source record 239337753GM
Mr Giles Wayne MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · No cessation recorded
Source record 239337754WM
Mr William Dean MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · No cessation recorded
Source record 239337757People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalWM
William MarshallCurrent director
Appointed 2008-03-11 · 18 yrs · Engineer
WM
William MarshallCurrent director
Appointed 2008-03-11 · 18 yrs · Director
GM
Giles MarshallCurrent director
Appointed 2008-03-11 · 18 yrs · Engineer
TK
Appointed 2008-03-11 · 18 yrs · Company Secretary
Show 1 historical appointment
DK
Dorothy KaneResigned secretary
Resigned 2008-03-11
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active