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Companies/03372304

Calverton Group Limited

Activities of financial services holding companies · Basingstoke

Live but Receiver Manager on at least one chargeUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
Petra Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-09 · Ceased 2021-03-09

Source record 8295174
Cordrey Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2020-03-02 · Ceased 2020-03-02

Source record 728245
CC
Mrs Carol Anne CordreyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-02 · Ceased 2020-12-11

Source record 4307905
PC
Mr Peter Graham CordreyIndividual
Shares: over 50%, up to 75%

Notified 2017-04-06 · Ceased 2021-02-09

Source record 7476130
CC
Mrs Carol Anne CordreyIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2020-03-02

Source record 7476133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
NE
Nicholas James ElliottCurrent director
Appointed 2025-04-25 · 1 yr · Charted Accountant
+5 others
Show 8 historical appointments
JT
Jason TilroeResigned director
Resigned 2021-02-09 · 4 yrs · Financial Services
RS
Russell SchreiberResigned director
Resigned 2021-02-09 · 4 yrs · Financial Services
NF
Nial FergusonResigned director
Resigned 2021-02-09 · 4 yrs · Financial Services
JS
Joanne Seth SmithResigned director
Resigned 2014-12-12 · Chartered Surveyor
CC
Carol CordreyResigned directorResigned secretary
Resigned 2000-12-31 · 20 yrs · Housewife
PC
Peter CordreyResigned secretaryResigned director
Resigned 2000-12-31 · 20 yrs · Banker

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active