JOHN COLDHAM LIMITED

Company number 01110639

3 active persons with significant control / 0 active statements

Mr Andrew Charles Dawson Crossley (Active)

• Correspondence address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
• Notified on: 24 October 2024
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Louise Lees (Active)

• Correspondence address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
• Notified on: 24 October 2024
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Crossley Holdings Ltd (Active)

• Correspondence address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB
• Notified on: 3 January 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11522879
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jennifer Elizabeth Crossley (Ceased)

• Correspondence address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
• Notified on: 27 November 2020
• Ceased on: 24 October 2024
• Date of birth: January 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Thomas Hird Crossley (Ceased)

• Correspondence address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
• Notified on: 27 November 2020
• Ceased on: 24 October 2024
• Date of birth: February 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Bzj Investments Ltd (Ceased)

• Correspondence address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB
• Notified on: 13 December 2018
• Ceased on: 3 January 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11522670
• Incorporated in: England And Wales
• 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

Thomas Hird Crossley (Ceased)

• Correspondence address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
• Notified on: 14 October 2016
• Ceased on: 13 December 2018
• Date of birth: February 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jennifer Elizabeth Crossley (Ceased)

• Correspondence address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
• Notified on: 14 October 2016
• Ceased on: 13 December 2018
• Date of birth: January 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%