F.D. O'DELL & SONS LIMITED

Company number 00531127 ·

Active

1 active / 5 ceased · persons with significant control

Kas Metal Trading 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
2026-04-04
Correspondence address
Unit J, Coal Pit Lane, Atherton, Manchester, M46 0RY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06464009
Country registered
England

Mrs Susan Phyllis Allan

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
2026-03-27
Ceased on
2026-04-04
Date of birth
August 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Cow Close, Langford Road, Biggleswade, Bedfordshire, SG18 9JT, United Kingdom

Mr Tony Scott Allan

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
2026-03-27
Ceased on
2026-04-04
Date of birth
October 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Cow Close, Langford Road, Biggleswade, Bedfordshire, SG18 9JT, United Kingdom

Mrs Sara Jane Allan

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
2024-12-30
Ceased on
2026-04-04
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Cow Close, Langford Road, Biggleswade, Bedfordshire, SG18 9JT

Mr James Simon Allan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-04-04
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Mill Lane, Stotfold, Hitchin, Hertfordshire, SG5 4NU, United Kingdom

Mr Tony Scott Allan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-03-07
Date of birth
October 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apartment 2, 42 Bancroft, Hitchin, Hertfordshire, SG5 1LA, United Kingdom