OpenCompanies

Caldex Holdings Limited

Company number
06401841
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2007
Nature of business
Other manufacturing n.e.c.
Corporate group
Schosween 56 Limited (2 companies)

Registered office

Shay Lane
Holmfield
Halifax
HX2 9AP

Control

NameNature of controlNotifiedCeased
Mrs Sarah Elizabeth Pullan Ownership Of Shares 25 To 50 Percent 1 Dec 2016 1 Jan 2017
Mrs Mary Elizabeth Egan Ownership Of Shares 25 To 50 Percent 1 Dec 2016 1 Jan 2017
Mr Anthony Christopher Egan Ownership Of Shares 25 To 50 Percent 1 Dec 2016 14 Mar 2018
Mrs Mary Elizabeth Egan Ownership Of Shares 25 To 50 Percent 14 Mar 2018 5 Oct 2020
Mr Nigel Waite Pullan Ownership Of Shares 25 To 50 Percent 1 Dec 2016 5 Oct 2020
Schosween 56 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2020

Accounts

Connections

Owned by

Caldex Holdings Limited → Schosween 56 Limited

Controls

Companies at the same address

Data