CALLUM CREATIVE LTD

Company number 12749950 ·

Active

3 active / 1 ceased · persons with significant control

Mr Adam Peter Muirhead Donfrancesco

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-27
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England

Mr David John Fairbairn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-27
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England

Mr Ian Callum

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-17
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England

Mr Nigel James Hawkins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-17
Ceased on
2020-07-17
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
11, Stratford Road, Shirley, Solihull, West Midlands, B90 3LU, United Kingdom