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Companies/05256502

Callingham Ltd

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2004Private 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
JS
Mr Joel SternIndividual
Shares: over 75%, up to 100%

Notified 2023-02-01 · No cessation recorded

Source record 198069363
Show 5 ceased records
AH
Shares: over 75%, up to 100%

Notified 2023-01-30 · Ceased 2023-02-01

Source record 197944524
AF
Mr Azreal FriedlanderIndividual
Shares: over 75%, up to 100%

Notified 2019-03-24 · Ceased 2023-01-30

Source record 200326031
BR
Shares: over 75%, up to 100%

Notified 2019-02-20 · Ceased 2019-03-24

Source record 196521103
DL
Mr Daniel Le VineIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-22

Source record 200551436
AF
Mr Azreal FriedlanderIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-20

Source record 208919048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
JS
Joel SternCurrent director
Appointed 2023-02-01 · 3 yrs · Company Director
+31 others
Show 13 historical appointments
AH
Aron HeilpernResigned director
Resigned 2023-01-30 · Company Director
AF
Azreal FriedlanderResigned director
Resigned 2019-03-24 · 3 yrs · Company Director
BR
Benzion RudzinskiResigned director
Resigned 2019-02-20 · Company Director
AF
Azreal FriedlanderResigned director
Resigned 2017-10-22 · 1 yr · Director
DL
Daniel Le VineResigned director
Resigned 2009-11-01 · 7 yrs · Director
AF
Azreal FriedlanderResigned director
Resigned 2006-12-01 · 2 yrs · Director
DL
Daniel LevineResigned directorResigned secretary
Resigned 2005-10-31 · 1 yr · Director
ER
Eliezer RubinResigned secretary
Resigned 2005-10-31 · 4 yrs
EF
Erica FriedlanderResigned secretary
Resigned 2005-08-01
JS
Jacob SchreiberResigned director
Resigned 2005-07-01 · Director
Resigned 2004-10-12

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active