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Companies/07466489

Mccallan Holdings Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RC
Mrs Rebecca Siobhan CaddellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-31 · No cessation recorded

Source record 135201784
AC
Mr Andrew John CaddellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134741442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RC
Rebecca CaddellCurrent director
Appointed 2019-11-15 · 6 yrs · Director
+1 other
AC
Andrew CaddellCurrent director
Appointed 2010-12-20 · 15 yrs · Director
+5 others
Show 3 historical appointments
CH
Carol HoughtonResigned secretary
Resigned 2010-12-20 · 10 yrs
CorpHbjgw Secretarial Support LimitedResigned secretary
Resigned 2010-12-10
MW
Michael WardResigned director
Resigned 2010-12-10 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active