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Companies/04696726

Calvin Marketing Limited

Advertising agencies · Congleton

ActiveUnited KingdomIncorporated 2003Private 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 2024-08-30 · No cessation recorded

Source record 142619574
Show 3 ceased records
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-30

Source record 139862748
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-30

Source record 139862756
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-30

Source record 139864412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TM
Timothy MccloudCurrent director
Appointed 2024-08-30 · 2 yrs · Ceo
+5 others
JM
Janet MccloudCurrent director
Appointed 2024-08-30 · 2 yrs · Coo
+3 others
Show 5 historical appointments
JB
Julia BickertonResigned director
Resigned 2003-04-21 · 15 yrs · Director
Resigned 2003-03-13
CA
Christine AvisResigned director
Resigned 2003-03-13
DS
Diana StephensonResigned director
Resigned 2003-03-13 · 21 yrs · Company Director
PS
Peter StephensonResigned secretary
Resigned 2003-03-13 · 21 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active