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Nom

F & R Cawley LTD
Adresse
1 Covent Garden Close
Luton
LU4 8QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2020
Company Register Name F & R Cawley Limited
Company Register Address Suez House
Bedfordshire
SL6 1ES
Société Numéro de Registre 04170234 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)38110 - Collecte des déchets non dangereux
Statut de Sociétéactive
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 (9)

Source: Companies House
gb-flag GB Suez Recycling And Recovery Uk Ltd Status: Active Notified: 15/12/2023 Companies House Number: 02291198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cawley, Brian Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cawley, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Goodman, Anthony Thomas Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 08/1957 Nature of Control
  • Significant influence or control
    •
    Gudgeon, Philip John Status: Ceased Notified: 01/06/2017 Ceased: 15/12/2023 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    Ingram, Nigel Status: Ceased Notified: 01/01/2022 Ceased: 15/12/2023 Date of Birth: 11/1970 Nature of Control
  • Significant influence or control
    •
    Kimbell, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 01/1953 Nature of Control
  • Significant influence or control
    •
    Pegg, Anna Louise Status: Ceased Notified: 01/10/2017 Ceased: 15/12/2023 Date of Birth: 02/1978 Nature of Control
  • Significant influence or control
    •
    Platt, Simon Peter Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
    •

    Officers (12)

    Source: Companies House
    Ingram, Nigel Maidenhead, England Status: Active Notified: 01/01/2022 Date of Birth: 11/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Mayson, Gary Maidenhead, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Platt, Simon Peter Maidenhead, England Status: Active Notified: 14/12/2011 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Scanlon, John James Maidenhead, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Thompson, Mark Hedley Maidenhead, England Status: Active Notified: 15/12/2023 Role: Secretary
    Thorn, Christopher Derrick, Mr. Maidenhead, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cawley, Brian Sherington, Newport Pagnell Status: Ceased Notified: 28/09/2001 Ceased: 15/12/2023 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cawley, Jonathan Wood End, Tingrith Status: Ceased Notified: 26/09/2001 Ceased: 15/12/2023 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gudgeon, Philip John Maidenhead, England Status: Ceased Notified: 01/06/2017 Ceased: 02/09/2024 Date of Birth: 06/1976 Occupation: Director Of Waste Collection And Logisti, Director Of Waste Collection And Logistics Role: Director Country of Residence: United Kingdom Nationality: British
    Kimbell, Stephen Esmond Silver End, Olney, England Status: Ceased Notified: 14/12/2010 Ceased: 15/12/2023 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pegg, Anna Louise Luton, Bedfordshire Status: Ceased Notified: 01/10/2017 Ceased: 15/12/2023 Date of Birth: 02/1978 Occupation: Director Of Customer Service Role: Director Country of Residence: England Nationality: British
    Platt, Simon Luton, Bedfordshire Status: Ceased Notified: 14/12/2011 Ceased: 15/12/2023 Role: Secretary