M J CAINE & SONS LIMITED

Company number 06573223

2 active persons with significant control / 0 active statements

Mr Benjamin Michael Caine (Active)

• Correspondence address: The Refinery, Buck Street, Bradford, West Yorkshire, England, BD3 9LP
• Notified on: 6 November 2018
• Date of birth: August 1987
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

P Waddington Limited (Active)

• Correspondence address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
• Notified on: 6 November 2018
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 00430093
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sam Nicholas Waddington (Ceased)

• Correspondence address: The Refinery, Buck Street, Bradford, West Yorkshire, England, BD3 9LP
• Notified on: 6 November 2018
• Ceased on: 7 October 2020
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr William Mark Waddington (Ceased)

• Correspondence address: The Refinery, Buck Street, Bradford, West Yorkshire, England, BD3 9LP
• Notified on: 6 November 2018
• Ceased on: 7 October 2020
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Michael John Caine (Ceased)

• Correspondence address: The Refinery, Buck Street, Bradford, West Yorkshire, England, BD3 9LP
• Notified on: 6 April 2016
• Ceased on: 6 November 2018
• Date of birth: January 1958
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors