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CALLOWGATE LIMITED

ACTIVE
Company number
01134979
Incorporated
1973-09-19
Last updated
12 Sept 2026
Registered office
THE ESTATE OFFICE, TRECENYDD BUSINESS PARK, CAERPHILLY, CF83 2RZ
SIC
70100

No share issues or funding rounds.

Financial Data

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Period ending 2024-12-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Lara Peart
directorsince 1993-03-12
Louise Pugh
directorsince 1993-03-12

PSCs (2)

Mrs Lara Juliet Peart
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Louise Nicola Pugh
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Resigned Officers(4)

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These are the directors and secretaries who have left CALLOWGATE LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Clive Mathias resigned 2022-12-01
Clive Mathias resigned 2014-02-27
Ean Pugh resigned 1993-03-12
Teresa Pugh resigned 1993-03-12

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