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Companies/01789314

Calder Properties Limited

Other letting and operating of own or leased real estate · Thornhill Road

ActiveUnited KingdomIncorporated 1984Private 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%

Notified 2026-04-10 · No cessation recorded

Source record 146773249
Show 4 ceased records
CB
Significant influence or control

Notified 2024-10-08 · Ceased 2026-04-10

Source record 142667791
GB
Significant influence or control

Notified 2024-10-08 · Ceased 2026-04-10

Source record 142667806
TW
Significant influence or control

Notified 2024-10-08 · Ceased 2026-09-14

Source record 142667847
DB
Significant influence or control

Notified 2016-04-06 · Ceased 2026-04-10

Source record 147746323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
TW
Tracy WadsworthCurrent director
Appointed 2011-09-26 · 15 yrs · Personnel Director
+1 other
GB
Gregory BedfordCurrent director
Appointed 2011-09-26 · 15 yrs · Managing Director
+6 others
DB
David BedfordCurrent director
Appointed 2011-09-26 · 15 yrs · Production Director
+1 other
CB
Carol BrownCurrent directorCurrent secretary
Appointed 2008-07-01 · 18 yrs · Bookkeeper
+7 others
Show 5 historical appointments
DC
Derek CrowResigned director
Resigned 1991-12-02 · 7 yrs · Textile Manager
BM
Brian MowerResigned director
Resigned 1991-11-03 · 19 yrs · Chartered Accountant
MR
Malcolm RawsonResigned director
Resigned 1991-11-03 · 30 yrs · Textile Merchant
DB
Derek BedfordResigned secretaryResigned director
Resigned 1991-11-03 · 12 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active