CALDEX HOLDINGS LIMITED

Company number 06401841

1 active person with significant control / 0 active statements

Schosween 56 Limited (Active)

• Correspondence address: Shay Lane, Holmfield, Halifax, England, HX2 9AP
• Notified on: 5 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England & Wales
• Registration number: 12475768
• 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

Mrs Mary Elizabeth Egan (Ceased)

• Correspondence address: Shay Lane, Holmfield, Halifax, HX2 9AP
• Notified on: 14 March 2018
• Ceased on: 5 October 2020
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Waite Pullan (Ceased)

• Correspondence address: Shay Lane, Holmfield, Halifax, HX2 9AP
• Notified on: 1 December 2016
• Ceased on: 5 October 2020
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Christopher Egan (Ceased)

• Correspondence address: Shay Lane, Holmfield, Halifax, HX2 9AP
• Notified on: 1 December 2016
• Ceased on: 14 March 2018
• Date of birth: November 1953
• Nationality: Uk
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Elizabeth Pullan (Ceased)

• Correspondence address: Shay Lane, Holmfield, Halifax, HX2 9AP
• Notified on: 1 December 2016
• Ceased on: 1 January 2017
• Date of birth: May 1959
• Nationality: Uk
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Elizabeth Egan (Ceased)

• Correspondence address: Shay Lane, Holmfield, Halifax, HX2 9AP
• Notified on: 1 December 2016
• Ceased on: 1 January 2017
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%