OpenCompanies

Call Caterlink Ltd

Company number
02853829
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 1993
Nature of business
Non-trading company
Corporate group
NIC Enterprises Limited (16 companies)

Registered office

20 Thames Road
Barking
IG11 0HZ

Previous names

  • M W Confectionery Limited (until 4 Sep 1997)
  • M & W Import/export U.K. Ltd (until 25 Mar 1994)

Officers

NameRoleAppointedResigned
CONWAY, Michelle Mary Director 4 Dec 2024
WODSKOU, Michael Director 15 Sep 1993

Control

NameNature of controlNotifiedCeased
Nic Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016
Mr Michael George Forrester Significant Influence Or Control 13 Sep 2017 13 Sep 2018
Michael Wodskou Significant Influence Or Control 13 Sep 2017 13 Sep 2018
Mr Thomas Bruck Significant Influence Or Control 13 Sep 2017 13 Sep 2018
Nicolas Venditti Significant Influence Or Control 13 Sep 2017 13 Sep 2018
Cherry Blumbery Significant Influence Or Control 13 Sep 2017 13 Sep 2018
Mrs Nadia Millar Significant Influence Or Control 13 Sep 2017 13 Sep 2018
Mr John Patrick Aalhuizen Significant Influence Or Control 13 Sep 2017 13 Sep 2018
Tor Osmundsen Significant Influence Or Control 13 Sep 2017 13 Sep 2018
Mr Bernard Bertram Pooley Significant Influence Or Control 13 Sep 2017 13 Sep 2018
Idun Industri As Significant Influence Or Control 13 Sep 2017 13 Sep 2018
Orkla Asa Significant Influence Or Control 13 Sep 2017 13 Sep 2018
Orkla Food Ingrediants As Significant Influence Or Control 13 Sep 2017 13 Sep 2018

Accounts

Connections

Owned by

Call Caterlink Ltd → NIC Enterprises Limited

Directors’ other companies

Companies at the same address

Data