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Companies/SC217265

Caledonian Alloys Group Limited

Company profile

DissolvedUnited Kingdom
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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
Berkshire Hathaway Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14787771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
JP
James PuetzCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+17 others
KW
Keith WestCurrent director
Appointed 2021-01-21 · 5 yrs · Plant Manager
+2 others
AA
Anna ArmagnoCurrent director
Appointed 2018-08-20 · 8 yrs · Director
+16 others
JF
Janet Freeman MasseyCurrent secretary
Appointed 2015-10-14 · 10 yrs
+1 other
RB
Ruth BeyerCurrent director
Appointed 2013-06-01 · 13 yrs · Lawyer
+17 others
PE
Paul EdelstynCurrent secretary
Appointed 2008-11-13 · 17 yrs · Solicitor
+17 others
SH
Shawn HagelCurrent director
Appointed 2008-08-12 · 18 yrs · Cfo
+26 others
Show 21 historical appointments
JJ
James JohnstonResigned director
Resigned 2017-03-31 · 3 yrs · General Manager
SL
Sheila LacksResigned directorResigned secretary
Resigned 2013-06-18 · 1 yr · Financial Controller
RB
Roger BeckerResigned director
Resigned 2012-12-11 · 8 yrs · Vice President, Taxes
DR
David RoseResigned director
Resigned 2012-11-02 · 4 yrs · General Manager
RM
Ray MuharskyResigned director
Resigned 2010-11-10 · 1 yr · General Manager
GH
Grahame HannahResigned secretary
Resigned 2010-10-05 · 2 yrs
GH
Grahame HannahResigned director
Resigned 2010-10-05 · 2 yrs · Accountant
SB
Steven BlackmoreResigned director
Resigned 2010-01-14 · 8 yrs · Treasurer
LC
Lindsay CampbellResigned secretary
Resigned 2009-12-18
LC
Lindsay CampbellResigned director
Resigned 2009-12-18 · Finance Director
JW
John WardlawResigned director
Resigned 2009-07-31 · Director
RC
Roger CookeResigned director
Resigned 2008-11-13 · 4 yrs · Sr Vp & General Counsel
JS
Joseph SnowdenResigned director
Resigned 2007-07-05 · 3 yrs · President
MD
Mark DoneganResigned director
Resigned 2007-07-05 · 1 yr · Chairman & Ceo
WL
William LarssonResigned director
Resigned 2007-07-05 · 1 yr · Sr Vp & Cfo
KJ
Kevin JohnstonResigned secretary
Resigned 2004-07-01 · 5 yrs
DS
Douglas SkedResigned director
Resigned 2001-06-20 · 6 yrs · Director
RM
Ronald McnabResigned director
Resigned 2001-06-20 · 8 yrs · Director
HS
Hugh StewartResigned directorResigned secretary
Resigned 2001-06-20 · 8 yrs · Director

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active