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F & R CAWLEY LIMITED

Company number 04170234

Persons with significant control: 1 active person with significant control / 0 active statements

Suez Recycling And Recovery Uk Ltd Active

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Notified on
15 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
02291198
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nigel Ingram Ceased

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Notified on
1 January 2022
Ceased on
15 December 2023
Date of birth
November 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Anna Louise Pegg Ceased

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Notified on
1 October 2017
Ceased on
15 December 2023
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Philip John Gudgeon Ceased

Correspondence address
1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB
Notified on
1 June 2017
Ceased on
15 December 2023
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Brian Cawley Ceased

Correspondence address
1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB
Notified on
6 April 2016
Ceased on
15 December 2023
Date of birth
March 1951
Nationality
British
Country of residence
England
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%

Mr Simon Peter Platt Ceased

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Notified on
6 April 2016
Ceased on
15 December 2023
Date of birth
January 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Stephen Kimbell Ceased

Correspondence address
1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB
Notified on
6 April 2016
Ceased on
15 December 2023
Date of birth
January 1953
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jonathan Cawley Ceased

Correspondence address
1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB
Notified on
6 April 2016
Ceased on
15 December 2023
Date of birth
February 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Anthony Thomas Goodman Ceased

Correspondence address
1 Covent Garden Close, Luton, Bedfordshire, LU4 8QB
Notified on
6 April 2016
Ceased on
31 December 2020
Date of birth
August 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control