F & R CAWLEY LIMITED

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Who controls this company?

Mr Anthony Thomas Goodman

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

Suez Recycling And Recovery Uk Ltd

Correspondence address
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
Notified on
2023-12-15
Governing law
Companies Act
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02291198
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Stephen Kimbell

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

Mr Nigel Ingram

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

Mr Simon Peter Platt

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

Mr Brian Cawley

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

Mr Jonathan Cawley

HISTORIC INFORMATION
Ceased on
2023-12-15
Correspondence address
1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB
Date of birth
February 1949
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
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 as a member of a firm

Mr Philip John Gudgeon

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

Ms Anna Louise Pegg

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