HODGE CLEMCO LIMITED

Company number 00626216 ·

Active

2 active / 5 ceased · persons with significant control

Hodge Clemco Holdings 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
2021-09-24
Correspondence address
36, Orgreave Drive, Sheffield, S13 9NR, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
13603657
Country registered
England

Samuel Hodge Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-25
Correspondence address
36, Orgreave Drive, Sheffield, S13 9NR, England
Legal form
Holding Company
Place registered
Companies House
Registration number
07423854
Country registered
United Kingdom

Samuel Hodge Group Limited

Corporate entity Ceased

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
2021-09-24
Ceased on
2021-09-24
Correspondence address
36, Orgreave Drive, Sheffield, South Yorkshire, S13 9NR, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
13609441
Country registered
England

Samuel Hodge Holdings Ltd

Corporate entity Ceased

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
2018-06-25
Ceased on
2021-09-24
Correspondence address
36, Orgreave Drive, Sheffield, S13 9NR, England
Legal form
Holding Company
Place registered
Companies House
Registration number
07423854
Country registered
United Kingdom

Mr Hamish Bowick Kinmond

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-01
Ceased on
2018-06-25
Date of birth
October 1952
Nationality
British
Country of residence
England
Correspondence address
36, Orgreave Drive, Sheffield, S13 9NR

Mr Neal David Crisford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-01
Ceased on
2018-06-25
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
36, Orgreave Drive, Sheffield, S13 9NR

Mr Paul Michael Grattan

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-12-01
Ceased on
2018-06-25
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
36, Orgreave Drive, Sheffield, S13 9NR