CompaniesInTheUK

F & R CAWLEY LIMITED

Company number 04170234 ·

Active

2 active / 7 ceased · persons with significant control

Suez Recycling And Recovery Uk Ltd

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
2023-12-15
Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02291198
Country registered
England

Mr Anthony Thomas Goodman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB

Mr Nigel Ingram

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-01-01
Ceased on
2023-12-15
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Ms Anna Louise Pegg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-01
Ceased on
2023-12-15
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Mr Philip John Gudgeon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-01
Ceased on
2023-12-15
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB

Mr Stephen Kimbell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-12-15
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB

Mr Simon Peter Platt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-12-15
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Mr Brian Cawley

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
2016-04-06
Ceased on
2023-12-15
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB

Mr Jonathan Cawley

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2023-12-15
Date of birth
February 1949
Nationality
British
Country of residence
England
Correspondence address
1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB