Skip to contentClarengateINTELLIGENCE
Companies/SC083447

Caledonia Composites (UK) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 4995479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
RP
Robert ParkCurrent secretary
Appointed 2020-09-03 · 6 yrs
+23 others
GM
Gerald MoreCurrent director
Appointed 2020-06-26 · 6 yrs · Company Director
+29 others
RP
Robert ParkCurrent director
Appointed 2019-04-23 · 7 yrs · Group Finance Director
+34 others
SM
Stuart MacgregorCurrent director
Appointed 2015-04-29 · 11 yrs · Finance Director
+72 others
SM
Stewart MilneCurrent director
Appointed 1990-12-31 · 35 yrs · Company Director
+51 others
Show 16 historical appointments
MM
Michael MedineResigned secretary
Resigned 2018-07-12 · 2 yrs
GA
Glenn AllisonResigned director
Resigned 2015-01-30 · 4 yrs · Company Director
SM
Scott MartinResigned secretary
Resigned 2013-05-28 · 5 yrs
SO
Stuart OagResigned secretary
Resigned 2008-06-06 · 4 yrs
PC
Pamela CorrayResigned secretary
Resigned 2007-07-16
JI
John IrvineResigned directorResigned secretary
Resigned 2005-01-12 · 10 yrs · Finance Director
LA
Lesley AndersonResigned secretary
Resigned 2004-11-15 · 2 yrs
PM
Paul MitchellResigned secretary
Resigned 2002-12-02 · 1 yr
FK
Fiona KerrResigned secretary
Resigned 1996-07-01 · 5 yrs
RS
Robert StrachanResigned director
Resigned 1990-12-31 · 6 yrs · Director
RW
Robert WalkerResigned director
Resigned 1990-12-31 · 5 yrs · Director
DB
David BirchResigned director
Resigned 1990-12-31 · 5 yrs · Director
HM
Hugh MackayResigned director
Resigned 1990-12-31 · 14 yrs · Director
HM
Hamish MilneResigned directorResigned secretary
Resigned 1990-12-31 · 10 yrs

Board profile

People with appointments
5
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active