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Nom

Calderys NGJ Limited

Adresse
Unit 3&4 Olympic Park
Poole Hall Road
Ellesmere Port
CH66 1ST
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mars 2020
Société Numéro de Registre 04148785 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • N.G. Johnson (Northern) Limited
  • Calderys NGJ Limited | Calderys NGJ Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB California Holding Iii Limited Status: Active Notified: 31/01/2023 Companies House Number: 14253707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Andrews, Norman Frank Status: Ceased Notified: 26/01/2017 Ceased: 31/01/2017 Date of Birth: 07/1960 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Imerys S.A. Status: Ceased Notified: 09/11/2022 Ceased: 31/01/2023 Companies House Number: 00000562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imerys Uk Limited Status: Ceased Notified: 29/06/2021 Ceased: 09/11/2022 Companies House Number: 03674799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB N G Johnson (Northern) Holdings Limited Status: Ceased Notified: 26/01/2017 Ceased: 29/06/2021 Companies House Number: 06646613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Wilkinson, Gordon Status: Ceased Notified: 26/01/2017 Ceased: 29/06/2021 Date of Birth: 02/1956 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cadars, Aurelien Philippe Marie Birmingham, West Midlands, England Status: Active Notified: 24/07/2019 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Bahrain Nationality: French
    Drotz, Anders Urban 263 23 HÖganÄs, Sweden Status: Active Notified: 31/01/2023 Date of Birth: 08/1964 Occupation: Finance Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Trahair-Davies, Henri Simon Truro, England Status: Active Notified: 08/04/2021 Role: Secretary