JAMES DAVID CALLOW - STOURPORT-ON-SEVERN
JAMES DAVID CALLOW - STOURPORT-ON-SEVERN
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Overview
MR JAMES DAVID CALLOW is a Director from Stourport-On-Severn Worcestershire. This person was born in September 1939, which was over 84 years ago. MR JAMES DAVID CALLOW is British and resident in England. This company officer is, or was, associated with at least 13 company roles.
Companies associated with this officer had at least £42,803,137 shareholder value and £17,761,220 cash in recent accounts.
Their most recent appointment, in our records, was to HINGLEY & CALLOW OILS HOLDINGS LIMITED on 2023-01-05, from which they resigned on 2023-10-24.
Address
Severn House, Sandy Lane Industrial Estate
Stourport-On-Severn
Worcestershire
DY13 9QB
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HINGLEY & CALLOW OILS HOLDINGS LIMITED | Active | Director | 2023-01-05 until 2023-10-24 | RESIGNED | |
| CALLOW GAS LIMITED | Active | Director | 2021-11-15 until 2023-10-24 | RESIGNED | £1 cash, £1 equity |
| BROOME FARM (WEST MIDLANDS) LIMITED | Active | Director | 2021-11-15 until 2023-10-24 | RESIGNED | £1 cash, £1 equity |
| BROOME FARM HOLDINGS LIMITED | Active | Director | 2021-11-15 until 2023-10-24 | RESIGNED | £1,480 cash, £1,480 equity |
| CALLOW GAS HOLDINGS LIMITED | Active | Director | 2021-11-15 until 2023-10-24 | RESIGNED | £1,480 cash, £1,480 equity |
| CHADDESLEY GARAGE HOLDINGS LIMITED | Active | Director | 2021-11-15 until 2023-10-24 | RESIGNED | £1,480 cash, £1,480 equity |
| CHADDESLEY GARAGE LIMITED | Active | Director | 2021-11-15 until 2023-10-24 | RESIGNED | £1 cash, £1 equity |
| HINGLEY & CALLOW INVESTMENTS HOLDINGS LIMITED | Active | Director | 2020-01-24 until 2023-10-24 | RESIGNED | £20 cash, £7,755,040 equity |
| HINGLEY & CALLOW OILS LIMITED | Active | Director | 2019-10-08 until 2023-10-24 | RESIGNED | £17,737,486 cash, £26,730,916 equity |
| HENRY EDWARDS & CO (FUELS) LIMITED | Active | Director | 2005-09-09 until 2023-10-24 | RESIGNED | £1 cash, £1 equity |
| CALLOW OILS LIMITED | Active | Director | 2000-06-27 until 2023-10-24 | RESIGNED | £100 cash, £100 equity |
| HINGLEY & CALLOW INVESTMENTS LIMITED | Active | Secretary | RESIGNED | £19,170 cash, £8,312,637 equity | |
| HINGLEY & CALLOW INVESTMENTS LIMITED | Active | Director | RESIGNED | £19,170 cash, £8,312,637 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| HINGLEY & CALLOW OILS HOLDINGS LIMITED | 2023-01-05 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| HINGLEY & CALLOW INVESTMENTS HOLDINGS LIMITED | 2020-01-24 - 2023-10-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| BROOME FARM HOLDINGS LIMITED | 2021-11-15 - 2023-10-24 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| CALLOW GAS HOLDINGS LIMITED | 2021-11-15 - 2023-10-24 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| CHADDESLEY GARAGE HOLDINGS LIMITED | 2021-11-15 - 2023-10-24 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| HINGLEY & CALLOW OILS LIMITED | 2019-10-08 - 2023-04-30 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HELEN LOUISE NEEDHAM | Director | Stourport-On-Severn, England | 15 |
| MRS ANGELA MARGARET CALLOW | Director | Stourport-On-Severn, England | 11 |
| JAMES CALLOW | Director | Stourport-On-Severn, England | 2 |
| MR JAMES CALLOW | Director | Stourport-On-Severn, England | 7 |
| JAMES CALLOW | Director | Stourport-On-Severn, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SIMPLY SECRETARY LTD | Stourport-On-Severn | 9 | |
| SIMPLY DIRECTOR LTD | Stourport-On-Severn | 10 | |
| MR JOHN PAUL CARTWRIGHT | Salesman | Stourport-On-Severn, United Kingdom | 8 |
| HELEN LOUISE NEEDHAM | Director | Stourport-On-Severn, England | 15 |
| MRS ANGELA MARGARET CALLOW | Director | Stourport-On-Severn, England | 11 |
| COLIN MALCOLM ABRAHAM | Director | Stourport On Severn | 3 |
| MRS LINDA TRACY ABRAHAM | Administrator | Stourport-On-Severn, England | 1 |
| MR DAVID ELTON HOWORTH | Company Director | Stourport-On-Severn | 1 |
| MR COLIN JAMES PARRY | Stourport-On-Severn, England | 1 | |
| PETER BRYANT | Motor Trade | Stourport On Severn | 2 |