CALLINGTON DARWEN LIMITED
Company number 09482527 · Monitor this company
1 active / 6 ceased · persons with significant control
Mr Maciej Piotr Bakwoski
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
- 2018-12-10
- Date of birth
- June 1986
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 29, Southdown Road, Hersham, Walton-On-Thames, KT12 4PP, England
Mr Simon Pond
Nature of control
- Right to appoint and remove directors
- Notified on
- 2018-11-01
- Ceased on
- 2018-12-10
- Date of birth
- September 2016
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 43, Horsendale Avenue, Nuthall, Nottingham, NG16 1AQ, England
Mr. Clive Melven Coombes
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-09-28
- Ceased on
- 2018-09-01
- Date of birth
- July 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1, Dalkeith Arcade, Richmond Gardens, Bournemouth, BH1 1EN, England
Turner Little Company Nominees Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-28
- Correspondence address
- Regency House, Westminster Place, York Business Park, Nether Poppleton, York, YO26 6RW, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 04129047
- Country registered
- England
Mr Granville John Turner
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-28
- Date of birth
- May 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England
Mr James Douglas Turner
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-28
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England
Turner Little Company Nominees Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-28
- Correspondence address
- Regency House, Westminster Place, York Business Park, Nether Poppleton, York, YO26 6RW, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 04129047
- Country registered
- England