Kallidus Holdings Limited
Private Limited Company · Altrincham
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedApollo Kallidus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-14 · No cessation recorded
Source record 119519653Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-30 · Ceased 2019-03-14
Source record 108285671Fpe Capital LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-30
Source record 119275921People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalHC+8 others
Harry Chapman WalkerCurrent director
Appointed 2024-11-25 · 1 yr · Chief Executive Officer
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-09-27 · 3 yrs
Show 9 historical appointments
SR
Stephen ReadResigned director
Resigned 2021-08-16 · 2 yrs · Chief Executive Officer
KO
Kevin OrdResigned director
Resigned 2017-07-25 · Director
IS
Iain SlaterResigned director
Resigned 2015-05-01 · 4 yrs · None
JH
John Eric HawkinsResigned director
Resigned 2015-02-27 · 4 yrs · Chairman
CL
Carole LaithwaiteResigned director
Resigned 2015-01-30 · 2 yrs · Director
PP
Philip PyleResigned director
Resigned 2015-01-30 · 11 yrs · Director
RC
Robert CaulResigned director
Resigned 2015-01-30 · 6 yrs · Chartered Accountant
HR
Henry RopnerResigned director
Resigned 2014-10-13 · 4 yrs · Investment Manager
HS
Henry SallittResigned director
Resigned 2014-10-13 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active