CABURN GROUP LIMITED

Company number 12422070 ·

Active

1 active / 3 ceased · persons with significant control

Cosmos Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-27
Correspondence address
Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
Legal form
Private Limited Company
Place registered
England And Wales Companies House
Registration number
12672104
Country registered
United Kingdom

Mr Matthew Gwyn Owen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-01
Ceased on
2022-10-27
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Greater Manchester, WN6 9DL, England

Mr Andrew Wendon-Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-01
Ceased on
2022-10-27
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Greater Manchester, WN6 9DL, England

Mr Paul Ross Bandell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-23
Ceased on
2022-10-27
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Greater Manchester, WN6 9DL, England