WARNER MCCALL LTD
Company number 07099238 · Monitor this company
3 active / 4 ceased · persons with significant control
Principeo 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
- 2026-03-25
- Correspondence address
- Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13978665
- Country registered
- England And Wales
Bon Bon Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-08-28
- Correspondence address
- Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 11359654
- Country registered
- England And Wales
Mccall Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-08-28
- Correspondence address
- Unit 1, Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, England
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 11359480
- Country registered
- England And Wales
Mccall Holdings Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-08-28
- Ceased on
- 2026-03-25
- Correspondence address
- Unit 1, Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, England
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 11359480
- Country registered
- England And Wales
Bon Bon Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-08-28
- Ceased on
- 2026-03-25
- Correspondence address
- Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 11359654
- Country registered
- England And Wales
Mr Alan John Sweet
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
- 2018-08-28
- Date of birth
- June 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Soundwell Road, Staple Hill, Bristol, BS16 4QG, United Kingdom
Mr Johnathan Norris
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
- 2018-08-28
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Soundwell Road, Staple Hill, Bristol, BS16 4QG, United Kingdom