CompaniesInTheUK

F.L.CASWELL LIMITED

Company number 00485558 ·

Liquidation

4 active / 4 ceased · persons with significant control

Nicola Susanne Balmbra

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-20
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thorpe House, 93 Headlands, Kettering, NN15 6BL, United Kingdom

Mr Anthony Michael Caswell-Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-20
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom

Richard Anthony Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-20
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thorpe House, 93 Headlands, Kettering, NN15 6BL, United Kingdom

Mr Robert Edward Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-20
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom

Mr John George Hatcher

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
2020-03-27
Ceased on
2022-12-14
Date of birth
August 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom

Mrs Jillian Mary Jones

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2023-03-03
Date of birth
October 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
Orchard House, 22 Church Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LU, United Kingdom

Mr David George Bale

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
2020-03-27
Date of birth
May 1946
Nationality
British
Country of residence
England
Correspondence address
Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom

Mr Peter Richard Ernest Jones

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2023-03-03
Date of birth
August 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
Orchard View, 22 Church Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LU, United Kingdom