# Calderys Ngj Limited

## Details

- **Company number:** [04148785](https://find-and-update.company-information.service.gov.uk/company/04148785)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2001
- **Registered office:** UNIT 3 & 4 OLYMPIC PARK, POOLE HALL ROAD, ELLESEMERE PORT, CH66 1ST
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [PE California Holding Limited](/group/50751) (9 companies)


## 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 |  |




## Owned by

Calderys Ngj Limited → [Calderys Holding Limited](/company/14253707) → [California Holding Ii Limited](/company/14252570) → [California Holding Limited](/company/14251235) → [PE California Holding Iii Limited](/company/14250843) → [PE California Holding Ii Limited](/company/14250467)