COOLGATE LIMITED

Company number 03467679 ·

Active

1 active / 6 ceased · persons with significant control

J.E. Porter 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
2025-09-26
Correspondence address
Barn Farm, Lowfields, Navenby, Lincoln, LN5 0LN, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
01889043
Country registered
England

Mr William John Everitt Kerr

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-01-09
Ceased on
2025-09-26
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England

Mr Jonathan Richard Wish

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2025-09-26
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Barn Farm, Lowfields, Navenby, Lincoln, LN5 0LN, England

Mr Charles Howard Ringrose

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2025-09-26
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Barn Farmhouse, Lowfields, Navenby, Lincoln, LN5 0LN, England

Mrs Penelope Kate Wish

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2025-09-26
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Barn Farm, Lowfields, Navenby, Lincoln, LN5 0LN, England

Mr John Edward Moore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2024-01-09
Date of birth
February 1938
Nationality
British
Country of residence
England
Correspondence address
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England

Mr George David Wish

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-12-11
Date of birth
January 1932
Nationality
British
Country of residence
England
Correspondence address
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England