CompaniesInTheUK

NEW CALEDONIAN LIMITED

Company number 12667377 ·

Active

1 active / 1 ceased · persons with significant control

Mr Phillip John Ross

Individual 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
2025-04-02
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
93 Wavertree Road, London, SW2 3SN, United Kingdom

Mrs Isabella Mackenzie

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
  • Right to appoint and remove directors
Notified on
2020-06-12
Ceased on
2025-10-15
Date of birth
August 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
93, Wavertree Road, London, SW2 3SN, England