CompaniesInTheUK

CALVESTEN LIMITED

Company number 02902067 ·

Active

3 active / 1 ceased · persons with significant control

Granite Trustee Company Ltd (As Trustees For The Calvesten Limited Succession Trust)

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has significant influence or control over the trustees within the trust
Notified on
2016-08-02
Correspondence address
6a And 6b, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
Oc378677
Country registered
England

Granite Trustee Company Ltd (As Trustees For The Calvesten Limited Succession Trust)

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-08-02
Correspondence address
6a And 6b, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
Oc378677
Country registered
England

Mrs Diane Catherine Milner (As Trust Protector)

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
August 1940
Nationality
British
Country of residence
England
Correspondence address
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

Mrs Bridget Catherine Milner-Moore

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2025-10-16
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND