Company information:
Tilia Homes Caledonia Limited (No: 02243256)
Address: TUNGSTEN BUILDING, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AU, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: JOHN BRUCE ANDERSON ( DOB: May-1963 From: Feb-2013 )
Current Director: SARAH JAYNE COOPER ( DOB: Jun-1973 From: Jun-2014 )
Current Director: JAMES JONATHAN HILES ( DOB: Oct-1976 From: Mar-2023 )
Current Director: GARETH RUSSELL JACOB ( DOB: Sep-1966 From: Jun-2023 )
Current Director: IAN JOHN MITCHELL ( DOB: Nov-1963 From: Feb-2020 )
Current Secretary: DANIEL STEWART WILSON ( From: May-2022 )
Resigned Director: ANDREW WILLIAM AITCHISON ( DOB: May-1956 From: Apr-2005 To: Sep-2009 )
Resigned Director: JOHN BRUCE ANDERSON ( DOB: May-1963 From: Feb-2013 To: Jul-2019 )
Resigned Director: DUNCAN VALENTINE BRAND ( DOB: Feb-1941 From: Apr-1993 To: Jan-1994 )
Resigned Director: MATTHEW BROOMFIELD ( DOB: Jun-1964 From: Aug-2008 To: Sep-2009 )
Resigned Director: DANIEL HARRY RATE BROWNE ( DOB: Mar-1972 From: Sep-2010 To: Jan-2020 )
Resigned Director: DAVID COPE ( From: Jan-2000 To: Jun-2008 )
Resigned Director: THERESA BERNADETTE CREMIN ( DOB: Oct-1958 From: Sep-2010 To: Feb-2011 )
Resigned Director: ALLAN DUFFY ( From: Jan-2000 To: Jan-2005 )
Resigned Director: ISABELLA FERGUSON ( From: Oct-2006 To: Dec-2008 )
Resigned Director: BRYAN THOMAS GALLOWAY ( From: May-2007 To: Nov-2008 )
Resigned Director: LAURENCE GARNER ( DOB: Mar-1947 From: Feb-2002 To: Jan-2007 )
Resigned Director: ALASTAIR JAMES GORDON-STEWART ( DOB: Jul-1972 From: Sep-2010 To: Jun-2014 )
Resigned Director: ROBERT WILLIAM GREGORY ( DOB: Sep-1954 From: Jan-1994 To: Feb-2002 )
Resigned Director: DENISE IVY HOLDOM ( DOB: Jan-1971 From: Aug-2008 To: Sep-2010 )
Resigned Director: DAVID HOMER ( DOB: Apr-1946 From: Mar-1994 To: Jun-2003 )
Resigned Director: LORNA JANE HOPE ( From: Jul-2002 To: Dec-2005 )
Resigned Director: PAUL EDWARD KANE ( From: Nov-2007 To: Sep-2009 )
Resigned Director: CHRISTOPHER KING ( DOB: Oct-1954 From: Jun-2009 To: Jul-2018 )
Resigned Director: IAN MICHAEL LAWSON ( DOB: Sep-1957 From: Aug-2008 To: Jun-2013 )
Resigned Director: STUART ALI MCDONAGH ( DOB: Sep-1965 From: Sep-2003 To: Sep-2009 )
Resigned Director: MARK THOMAS MCGLEISH ( DOB: Nov-1968 From: Jul-2004 To: Dec-2009 )
Resigned Director: NICHOLAS CHARLES MOORE ( DOB: Mar-1968 From: Jan-2010 To: Feb-2020 )
Resigned Director: MICHAEL O'FARRELL ( DOB: Jun-1961 From: Aug-2005 To: Jun-2008 )
Resigned Director: ROGER PETER PAGE ( DOB: Jul-1957 From: Jun-2008 To: Feb-2009 )
Resigned Director: ANTHONY CHARLES PARKER ( DOB: Nov-1971 From: Dec-2006 To: Sep-2008 )
Resigned Director: GARY BOSLEY PHILLIPS ( DOB: Dec-1963 From: Oct-2020 To: Oct-2021 )
Resigned Director: WILLIAM RAYMOND REID ( DOB: Jun-1951 From: May-1998 To: Jan-2005 )
Resigned Director: JAMES SHAW ( From: Oct-2005 To: Nov-2008 )
Resigned Director: ALEXANDER SINNET ( From: Oct-2005 To: Apr-2007 )
Resigned Director: ROBERT DAVID STEPHENS ( DOB: Mar-1947 From: Apr-1993 To: Feb-1994 )
Resigned Director: TREVOR DAVID THOMAS ( DOB: May-1966 From: May-2011 To: Mar-2023 )
Resigned Director: IVAN ROBERT TWIGDEN ( DOB: Jan-1938 From: Jul-1992 To: Apr-1993 )
Resigned Director: DAVID ROBERT TWIGDEN ( DOB: Jul-1964 From: Jul-1992 To: Apr-1993 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Dec-2014 To: Jun-2015 )
Resigned Secretary: DUNCAN VALENTINE BRAND ( DOB: Feb-1941 From: Apr-1993 To: Jun-1993 )
Resigned Secretary: LAURENCE GARNER ( DOB: Mar-1947 From: Feb-2002 To: Jul-2004 )
Resigned Secretary: ROBERT WILLIAM GREGORY ( DOB: Sep-1954 From: Mar-1999 To: Feb-2002 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964 From: Oct-2008 To: Sep-2014 )
Resigned Secretary: PHILIP HIGGINS ( From: Sep-2019 To: May-2021 )
Resigned Secretary: PAUL EDWARD KANE ( From: Nov-2007 To: Sep-2009 )
Resigned Secretary: MARY JEAN MCCOLL ( From: Jun-1993 To: Mar-1999 )
Resigned Secretary: STUART ALI MCDONAGH ( DOB: Sep-1965 From: Jul-2004 To: Dec-2007 )
Resigned Secretary: BETHAN MELGES ( From: Jul-2015 To: Sep-2019 )
Resigned Secretary: DAVID ROBERT TWIGDEN ( DOB: Jul-1964 From: Jul-1992 To: Apr-1993 )
Persons of Significant Control:
Tilia Homes Limited, Tungsten Building Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)