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)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACHMAN, Erik Bernardus Maria | Director | 9 Feb 2026 | |
| DROTZ, Anders Urban | Director | 31 Jan 2023 | |
| TRAHAIR-DAVIES, Henri Simon | Secretary | 8 Apr 2021 | |
| CADARS, Aurelien Philippe Marie | Director | 24 Jul 2019 | 31 Dec 2025 |
| WELSH, Paul Jason | Director | 29 Jun 2021 | 31 Jan 2023 |
| WILKINSON, Gordon | Director | 23 Apr 2001 | 29 Jun 2021 |
| HENDERSON, Christopher John | Secretary | 24 Jul 2019 | 27 Jan 2021 |
| THIERY, Julie | Director | 31 Jan 2017 | 24 Jul 2019 |
| ANDREWS, Norman Frank | Director | 20 May 2010 | 31 Jan 2017 |
| BIRKS, Carys Elaine | Secretary | 10 Apr 2015 | 6 Oct 2016 |
| ANDREWS, Norman Frank | Secretary | 28 Nov 2014 | 10 Apr 2015 |
| LEES, David | Secretary | 20 May 2010 | 28 Nov 2014 |
| LEES, David | Director | 26 Jan 2001 | 28 Nov 2014 |
| ANDREWS, Jayne | Secretary | 19 Feb 2009 | 10 Oct 2009 |
| LEES, David | Secretary | 26 Jan 2001 | 19 Feb 2009 |
| ANDREWS, Norman Frank | Director | 26 Jan 2001 | 1 Jan 2008 |
| BREWER, Suzanne | Nominee-Secretary | 26 Jan 2001 | 26 Jan 2001 |
| BREWER, Kevin, Dr | Nominee-Director | 26 Jan 2001 | 26 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calderys Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | |
| 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 |
| 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 |
| Mr Gordon Wilkinson | Right To Appoint And Remove Directors | 26 Jan 2017 | 29 Jun 2021 |
| 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 Norman Frank Andrews | Right To Appoint And Remove Directors | 26 Jan 2017 | 31 Jan 2017 |
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