Calverton Group Limited
Company 03372304 Live but Receiver Manager on at least one charge
Company details
| Number | 03372304 |
| Status | Live but Receiver Manager on at least one charge |
| Type | Private Limited Company |
| Incorporated | 16/05/1997 |
| Address | THE GROSVENOR C/O PULSE CASHFLOW FINANCE LTD, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (6)
-
- Mr Peter Graham Cordrey ceased British
ownership of shares 50-75% - Mrs Carol Anne Cordrey ceased British
ownership of shares 25-50% - Mrs Carol Anne Cordrey ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Cordrey Investments Limited ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm - Petra Group Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Elliott, Nicholas James Director · appointed 2025
- Schreiber, Russell Sears Former Director · appointed 2021 · resigned 2025
- Tilroe, Jason Alan Former Director · appointed 2021 · resigned 2025
- Ferguson, Nial Charles Former Director · appointed 2021 · resigned 2025
- Seth-Smith, Joanne Carol Former Director · appointed 2014 · resigned 2014
- Cordrey, Peter Graham Former Secretary · appointed 1997 · resigned 2021
- Cordrey, Carol Anne Former Director · appointed 1997 · resigned 2021
Directors and officers on the Companies House record, current and former.
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