CALDERYS NGJ LIMITED
Company number 04148785 · Monitor this company
3 active / 3 ceased · persons with significant control
California Holding Iii Limited
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
- 2023-01-31
- Correspondence address
- 100, New Bridge Street, London,, EC4V 6JA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14253707
- Country registered
- United Kingdom
Mr Gordon Wilkinson
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-01-26
- Date of birth
- February 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16 Grange Crescent, Childer Thornton, Ellesmere Port, Cheshire, CH66 5NB, United Kingdom
N G Johnson (Northern) Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-01-26
- Correspondence address
- Unit 24-25, Canal Bridge Enterprise Centre, Meadow Lane, Ellesmere Port, Cheshire, CH65 4EH, United Kingdom
- Legal form
- Limited Company
- Place registered
- Cheshire
- Registration number
- 06646613
- Country registered
- England And Wales
Imerys S.A.
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
- 2022-11-09
- Ceased on
- 2023-01-31
- Correspondence address
- 43, Quai De Grenelle, Paris, 75015, France
- Legal form
- Société Anonyme
- Place registered
- Commercial Register Of Paris
- Registration number
- 562 008 151
- Country registered
- France
Imerys Uk Limited
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
- 2021-06-29
- Ceased on
- 2022-11-09
- Correspondence address
- Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 03674799
- Country registered
- England
Mr Norman Frank Andrews
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-01-26
- Ceased on
- 2017-01-31
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England