HODGE CLEMCO LIMITED

Company number 00626216

1 active person with significant control / 0 active statements

Hodge Clemco Holdings Ltd (Active)

• Correspondence address: 36 Orgreave Drive, Sheffield, England, S13 9NR
• Notified on: 24 September 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Uk
• Registration number: 13603657
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Samuel Hodge Group Limited (Ceased)

• Correspondence address: 36 Orgreave Drive, Sheffield, South Yorkshire, England, S13 9NR
• Notified on: 24 September 2021
• Ceased on: 24 September 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Uk
• Registration number: 13609441
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Samuel Hodge Holdings Ltd (Ceased)

• Correspondence address: 36 Orgreave Drive, Sheffield, England, S13 9NR
• Notified on: 25 June 2018
• Ceased on: 24 September 2021
• Governing law: Companies Act 2006
• Legal form: Holding Company
• Place registered: Companies House
• Registration number: 07423854
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hamish Bowick Kinmond (Ceased)

• Correspondence address: 36 Orgreave Drive, Sheffield, S13 9NR
• Notified on: 1 December 2016
• Ceased on: 25 June 2018
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Michael Grattan (Ceased)

• Correspondence address: 36 Orgreave Drive, Sheffield, S13 9NR
• Notified on: 1 December 2016
• Ceased on: 25 June 2018
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Neal David Crisford (Ceased)

• Correspondence address: 36 Orgreave Drive, Sheffield, S13 9NR
• Notified on: 1 December 2016
• Ceased on: 25 June 2018
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%