Calderys Ngj Limited
- Company number
- 04148785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- PE California Holding Limited (9 companies)
Registered office
Previous names
- N.G. Johnson (Northern) Limited (until 13 Jan 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Norman Frank Andrews | Right To Appoint And Remove Directors | 26 Jan 2017 | 31 Jan 2017 |
| N G Johnson (Northern) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jan 2017 | 29 Jun 2021 |
| Mr Gordon Wilkinson | Right To Appoint And Remove Directors | 26 Jan 2017 | 29 Jun 2021 |
| Imerys Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2021 | 9 Nov 2022 |
| Imerys S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2022 | 31 Jan 2023 |
| California Holding Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 |
Accounts
Connections
Owned by
Calderys Ngj Limited → Calderys Holding Limited → California Holding Ii Limited → California Holding Limited → PE California Holding Iii Limited → PE California Holding Ii Limited