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Companies/01803068

Calder Textiles Limited

Private Limited Company · 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-09-14 · No cessation recorded

Source record 120609629
Show 5 ceased records
CB
Significant influence or control

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

Source record 112556193
DB
Significant influence or control

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

Source record 112556203
GB
Significant influence or control

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

Source record 112556222
TW
Significant influence or control

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

Source record 112556233
DB
Significant influence or control

Notified 2016-04-06 · Ceased 2026-09-14

Source record 111842860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
TB
Timothy BoothCurrent director
Appointed 2019-01-01 · 7 yrs · Director
MM
Mark MawsonCurrent director
Appointed 2016-09-01 · 10 yrs · Company Director
CB
Carol BrownCurrent directorCurrent secretary
Appointed 2015-07-01 · 11 yrs · Company Director
+7 others
GB
Gregory BedfordCurrent director
Appointed 2015-03-18 · 11 yrs · Company Director
+6 others
TW
Tracy WadsworthCurrent director
Appointed 2002-07-01 · 24 yrs · Personnel Manager
+1 other
DB
David BedfordCurrent director
Appointed 1997-07-01 · 29 yrs · Production Director
+1 other
Show 10 historical appointments
MF
Martin FlocktonResigned director
Resigned 2008-07-01 · 6 yrs · Accountant
CB
Carol BrownResigned director
Resigned 2006-07-01 · 1 yr · Secretary
SB
Stephen BroughResigned director
Resigned 2004-09-01 · 14 yrs · Development Director
GS
George StewartResigned director
Resigned 1999-10-01 · 14 yrs · Director
DW
David WalkerResigned director
Resigned 1997-07-01 · 3 yrs · Development Director
WS
William SykesResigned director
Resigned 1997-07-01 · 11 yrs · Sales Director
DC
Derek CrowResigned director
Resigned 1991-12-02 · 8 yrs · Textile Manager
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
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active