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Companies/02243256

Tilia Homes Caledonia Limited

Construction of domestic buildings · Solihull

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5056253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
AB
Arthur Ben BrentonCurrent director
Appointed 2026-03-25
+40 others
MR
Mamunur RahmanCurrent director
Appointed 2025-05-15 · 1 yr · Director
+6 others
JH
James HilesCurrent director
Appointed 2023-03-30 · 3 yrs · Accountant
+14 others
Show 47 historical appointments
GJ
Gareth JacobResigned director
Resigned 2023-06-13 · 2 yrs · Regional Managing Director
DW
Daniel WilsonResigned secretary
Resigned 2022-05-31 · 3 yrs
GP
Gary PhillipsResigned director
Resigned 2020-10-16 · Director
IM
Ian MitchellResigned director
Resigned 2020-02-14 · 4 yrs · Town Planner
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 1 yr
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-12
SC
Sarah CooperResigned director
Resigned 2014-06-09 · 6 yrs · Finance Director
JA
John AndersonResigned director
Resigned 2013-02-20 · 6 yrs · Managing Director
TT
Trevor ThomasResigned director
Resigned 2011-05-23 · 11 yrs · Sales & Marketing Director
TC
Theresa CreminResigned director
Resigned 2010-09-20 · Sales & Marketing Director
DB
Daniel BrowneResigned director
Resigned 2010-09-20 · 9 yrs · Land Director
AG
Alastair Gordon StewartResigned director
Resigned 2010-09-20 · 3 yrs · Finance Director
NM
Nicholas MooreResigned director
Resigned 2010-01-18 · 10 yrs · Commercial Director
CK
Christopher KingResigned director
Resigned 2009-06-01 · 9 yrs · Managing Director
DH
Deborah HamiltonResigned secretary
Resigned 2008-10-29 · 5 yrs
IL
Ian LawsonResigned director
Resigned 2008-08-01 · 4 yrs · Chartered Builder
MB
Matthew BroomfieldResigned director
Resigned 2008-08-01 · 1 yr · Managing Director
RP
Roger PageResigned director
Resigned 2008-06-06 · Company Director
PK
Paul KaneResigned directorResigned secretary
Resigned 2007-11-28 · 1 yr · Finance Director
BG
Bryan GallowayResigned director
Resigned 2007-05-21 · 1 yr · Production Director
AP
Anthony ParkerResigned director
Resigned 2006-12-11 · 1 yr · Chartered Accountant
IF
Isabella FergusonResigned director
Resigned 2006-10-02 · 2 yrs · Sales Director
AS
Alexander SinnetResigned director
Resigned 2005-10-01 · 1 yr · Production Director
JS
James ShawResigned director
Resigned 2005-10-01 · 3 yrs · Commercial Director
MO
Michael O FarrellResigned director
Resigned 2005-08-23 · 2 yrs · Managing Director
AA
Andrew AitchisonResigned director
Resigned 2005-04-18 · 4 yrs · Managing Director
MM
Mark McgleishResigned director
Resigned 2004-07-20 · 5 yrs · Director
SM
Stuart McdonaghResigned secretaryResigned director
Resigned 2004-07-06 · 3 yrs · Chartered Accountant
RG
Robert GregoryResigned directorResigned secretary
Resigned 2003-03-20 · 2 yrs · Chrtaccountant
LH
Lorna HopeResigned director
Resigned 2002-07-01 · 3 yrs · Sales Director
LG
Laurence GarnerResigned directorResigned secretary
Resigned 2002-02-05 · 4 yrs · Chartered Accountant
AD
Allan DuffyResigned director
Resigned 2000-01-04 · 5 yrs · Commercial Director
DC
David CopeResigned director
Resigned 2000-01-04 · 8 yrs · Technical Director
WR
William ReidResigned director
Resigned 1998-05-05 · 6 yrs · Company Director
DH
David HomerResigned director
Resigned 1994-03-28 · 9 yrs · Company Director
MM
Mary MccollResigned secretary
Resigned 1993-06-30 · 5 yrs · Company Secretary
RS
Robert StephensResigned director
Resigned 1993-04-27 · Company Director
DB
Duncan BrandResigned directorResigned secretary
Resigned 1993-04-27 · Accountant
DT
David TwigdenResigned directorResigned secretary
Resigned 1992-07-23 · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active