Mccall Pattern Company Limited
- Company number
- 10494063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Community Energy Pathways C.I.C. (134 companies)
Registered office
Previous names
- Fit Acquisition UK Limited (until 24 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCHUGH, David | Director | 23 Nov 2016 | 8 Jun 2018 |
| PFEIL, Keith | Director | 18 Jan 2019 | 4 Mar 2020 |
| MUNYAN, Christopher | Director | 23 Nov 2016 | 4 Mar 2020 |
| KIESLING, William G | Director | 23 Nov 2016 | 4 Mar 2020 |
| MORGAN, LEWIS & BOCKIUS UK LLP | Corporate-Secretary | 23 Nov 2016 | 6 May 2020 |
| PAPASOLOMONTOS, Anastasios | Director | 21 Jul 2021 | 15 Sep 2023 |
| LINVILLE, Stephen Warren | Director | 15 Sep 2023 | 14 Apr 2025 |
| HAFT, Susan Amanda | Director | 7 Feb 2017 | 19 Apr 2026 |
| CAWTHRA, Richard | Secretary | 6 May 2020 | 16 Jul 2026 |
| RONGONE, Jamie | Director | 14 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Css Industries, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Nov 2016 | 15 Apr 2025 |
| Ig Design Group Plc | Significant Influence Or Control Significant Influence Or Control As Firm |
15 Apr 2025 | 14 Aug 2025 |
| Hilco London Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £5,212,353 | £1,846,570 | 22 |
| 31 Mar 2018 | £5,205,270 | £1,319,903 | 22 |
| 31 Mar 2017 | £2,336,372 | £476,634 | 22 |
Connections
Owned by
Mccall Pattern Company Limited → Hilco London Limited