Callcott Holdings Limited
Company 00792385 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00792385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1964 |
| Address | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Dib Properties Limited
ownership of shares 25-50% voting rights 25-50% - Roughacre Investments Limited
ownership of shares 25-50% voting rights 25-50% - Michael Allen Brasier ceased British
ownership of shares 25-50% voting rights 25-50% - The Estate of Mr David Ian Brasier ceased British
ownership of shares 25-50% voting rights 25-50% - Callcott (Newholdco) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Davy, Craig Alan Director · appointed 2026
- Brasier, Linda Cherie Director · appointed 2020
- Brasier, Josephine Paula Secretary · appointed 1993
- Brasier, Michael Allen Director
- Brasier, Denise Former Secretary · resigned 1993
- Brasier, David Ian Former Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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