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Companies/07956961

Calibre Homes (Sw) Limited

Construction of domestic buildings · Bath

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-17 · No cessation recorded

Source record 186034711
Show 2 ceased records
TC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-17

Source record 182589793
PC
Mr Phillip Andrew ClaytonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-17

Source record 182591570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
SC
Sophie ClaytonCurrent director
Appointed 2017-03-01 · 9 yrs · Director
SC
Sarah ClaytonCurrent director
Appointed 2017-03-01 · 9 yrs · Director
JC
Joe ClaytonCurrent director
Appointed 2017-03-01 · 9 yrs · Director
EC
Emily ClaytonCurrent director
Appointed 2017-03-01 · 9 yrs · Director
PC
Philip ClaytonCurrent director
Appointed 2013-07-03 · 13 yrs · Logistics Manager
+2 others
TC
Trudy ClaytonCurrent director
Appointed 2012-02-20 · 14 yrs · House Developer
+3 others
Show 2 historical appointments
ML
Martyn LukasResigned director
Resigned 2012-07-03 · 3 yrs · Builder
SL
Sarah LukasResigned director
Resigned 2012-02-20 · 3 yrs · House Developer

Board profile

People with appointments
6
Directors assessed
6
Median age
38
Under 35
2
65 and over
0
Disqualified match
None active