CALDERYS NGJ LIMITED

Company number 04148785

1 active person with significant control / 0 active statements

California Holding Iii Limited (Active)

• Correspondence address: 100 New Bridge Street, London,, United Kingdom, EC4V 6JA
• Notified on: 31 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14253707
• 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

Imerys S.A. (Ceased)

• Correspondence address: 43 Quai De Grenelle, Paris, France, 75015
• Notified on: 9 November 2022
• Ceased on: 31 January 2023
• Governing law: French Law
• Legal form: Société Anonyme
• Place registered: Commercial Register Of Paris
• Registration number: 562 008 151
• Incorporated in: France
• 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

Imerys Uk Limited (Ceased)

• Correspondence address: Par Moor Centre, Par Moor Road, Par, Cornwall, England, PL24 2SQ
• Notified on: 29 June 2021
• Ceased on: 9 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03674799
• 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

Mr Gordon Wilkinson (Ceased)

• Correspondence address: 16 Grange Crescent, Childer Thornton, Ellesmere Port, Cheshire, United Kingdom, CH66 5NB
• Notified on: 26 January 2017
• Ceased on: 29 June 2021
• Date of birth: February 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

N G Johnson (Northern) Holdings Limited (Ceased)

• Correspondence address: Unit 24-25, Canal Bridge Enterprise Centre, Meadow Lane, Ellesmere Port, Cheshire, United Kingdom, CH65 4EH
• Notified on: 26 January 2017
• Ceased on: 29 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Cheshire
• Registration number: 06646613
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Norman Frank Andrews (Ceased)

• Correspondence address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
• Notified on: 26 January 2017
• Ceased on: 31 January 2017
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors