CABURN GROUP LIMITED

Company number 12422070

1 active person with significant control / 0 active statements

Cosmos Bidco Limited (Active)

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Notified on: 27 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies House
• Registration number: 12672104
• 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

Mr Andrew Wendon-Smith (Ceased)

• Correspondence address: 2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Greater Manchester, England, WN6 9DL
• Notified on: 1 October 2020
• Ceased on: 27 October 2022
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Gwyn Owen (Ceased)

• Correspondence address: 2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Greater Manchester, England, WN6 9DL
• Notified on: 1 October 2020
• Ceased on: 27 October 2022
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Ross Bandell (Ceased)

• Correspondence address: 2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Greater Manchester, England, WN6 9DL
• Notified on: 23 January 2020
• Ceased on: 27 October 2022
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%