CAVE LAKES LIMITED

Company number 09378506 ·

Active

1 active / 3 ceased · persons with significant control

Mr William James Wilcox

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-09
Date of birth
February 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Princes House, Wright Street, Hull, East Yorkshire, HU2 8HX, England

Mr Michael Daniel Juggins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-15
Ceased on
2026-01-09
Date of birth
November 1949
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Princes House, Wright Street, Hull, East Yorkshire, HU2 8HX, England

Mr Simon Cutting

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-04
Ceased on
2018-02-15
Date of birth
August 1958
Nationality
British
Country of residence
England
Correspondence address
Humberside Excavations Ltd, Gibson Lane South, Melton, North Ferriby, East Yorkshire, HU14 3HH, United Kingdom

Mr Simon Cutting

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-07
Ceased on
2018-01-04
Date of birth
August 1958
Nationality
British
Country of residence
England
Correspondence address
Humberside Excavations Ltd, Gibson Lane South, Melton, North Ferriby, East Yorkshire, HU14 3HH, United Kingdom