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Companies/02868980

Trees Park (Callands) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-06 · No cessation recorded

Source record 199877621
Show 3 ceased records
PS
Trust-related control: Right to appoint or remove directors

Notified 2019-09-11 · Ceased 2019-09-11

Source record 211144401
Trust-related control: Shares: over 75%, up to 100%

Notified 2019-09-10 · Ceased 2019-09-10

Source record 197452361
PS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-09

Source record 200490176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JC
James CallisterCurrent director
Appointed 2026-08-06
+38 others
DB
Derek Jonathon BunkerCurrent director
Appointed 2026-08-06
+58 others
DS
David SedgwickCurrent director
Appointed 2026-08-06
+38 others
Show 13 historical appointments
BR
Binu RajResigned director
Resigned 2025-06-01 · 1 yr · Commercial Director
AT
Andy TaylorResigned director
Resigned 2018-12-31 · 7 yrs · Finance Director
MC
Mark CloonanResigned director
Resigned 2018-12-31 · 7 yrs · Nurse
PR
Philip RussellResigned director
Resigned 2016-03-17 · 1 yr · Group Finance Director
TY
Tony YoeResigned secretary
Resigned 2014-09-01 · 1 yr
RD
Rajesh DoshiResigned secretary
Resigned 2012-11-07 · 1 yr
JL
Jean LewingtonResigned secretary
Resigned 2003-06-03 · 9 yrs
JP
Joan ParsonsResigned director
Resigned 1998-09-01 · 2 yrs · Director
MS
Mamta SodhiResigned directorResigned secretary
Resigned 1993-11-23 · 5 yrs · Director
PS
Prabhdyal SodhiResigned director
Resigned 1993-11-23 · 25 yrs · Non-Executive Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1993-11-04
Resigned 1993-11-04

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active