CALDICOT RECOVERY SYSTEMS LIMITED

Company number 11710604

1 active person with significant control / 0 active statements

Mr Gavin Edwards (Active)

• Correspondence address: Unit 9, Castle Way, Portskewett, Caldicot, Wales, NP26 5PR
• Notified on: 7 May 2020
• Date of birth: May 1977
• Nationality: British
• Country of residence: 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

Mr Alan Gordon (Ceased)

• Correspondence address: 133 Maple Avenue, Chepstow, United Kingdom, NP16 5RT
• Notified on: 4 December 2018
• Ceased on: 23 July 2019
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm