HINGLEY & CALLOW INVESTMENTS LIMITED
Company number 00955492 · Monitor this company
2 active / 4 ceased · persons with significant control
Hingley & Callow Investments Holdings Limited
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
- 2021-01-01
- Correspondence address
- Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, DY13 9QB, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12423973
- Country registered
- England
Henry Edwards Fuels Holdings Limited
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
- 2019-12-02
- Correspondence address
- Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire, DY13 9QB, United Kingdom
- Legal form
- Private Limited Company By Shares
- Place registered
- Register Of Companies Companies House
- Registration number
- 12249030
- Country registered
- United Kingdom
Hingley & Callow Investments Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-01-01
- Ceased on
- 2021-01-01
- Correspondence address
- Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire, DY13 9QB, England
- Legal form
- Private Limited Company By Shares
- Place registered
- England And Wales
- Registration number
- 12423973
- Country registered
- England And Wales
Henry Edwards Fuels Holdings Limited
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
- 2019-12-02
- Ceased on
- 2021-01-01
- Correspondence address
- Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire, DY13 9QB, United Kingdom
- Legal form
- Private Limited Company By Shares
- Place registered
- Register Of Companies Companies House
- Registration number
- 12249030
- Country registered
- United Kingdom
Mr James David Callow
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
- Notified on
- 2016-04-06
- Ceased on
- 2019-12-02
- Date of birth
- September 1939
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Broome Farm, Broome, Clent, Stourbridge, West Midlands, DY9 0HD, United Kingdom
Mrs Angela Margaret Callow
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
- 2019-12-02
- Date of birth
- November 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Broome Farm, Broome, Clent, Stourbridge, West Midlands, DY9 0HD, United Kingdom