JAMES CALLAGHAN SONS & CO. LIMITED
Company number 02054311 · Monitor this company
1 active / 3 ceased · persons with significant control
James Callaghan Sons & Co. 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
- 2026-03-13
- Correspondence address
- 3/F Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 16925557
- Country registered
- England
Mrs Amanda Jayne Callaghan
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
- 2024-03-01
- Ceased on
- 2026-03-13
- Date of birth
- February 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bowfell House, 2 Brook Road, Urmston, Manchester, Greater Manchester, M41 5RQ, United Kingdom
Mr Matthew James Callaghan
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-03-01
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bowfell House, 2 Brook Road, Urmston, Manchester, Greater Manchester, M41 5RQ, United Kingdom
Mrs Victoria Anne Callaghan
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
- 2026-03-13
- Date of birth
- September 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bowfell House, 2 Brook Road, Urmston, Manchester, Greater Manchester, M41 5RQ, United Kingdom