CALDERYS NGJ LIMITED - ELLESEMERE PORT
| Company Profile | Company Filings |
Overview
CALDERYS NGJ LIMITED is a Private Limited Company from ELLESEMERE PORT UNITED KINGDOM and has the status: Active.
CALDERYS NGJ LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148785. The accounts status is FULL and accounts are next due on 30/09/2024.
CALDERYS NGJ LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148785. The accounts status is FULL and accounts are next due on 30/09/2024.
CALDERYS NGJ LIMITED - ELLESEMERE PORT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 & 4 OLYMPIC PARK
ELLESEMERE PORT
CH66 1ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
N.G. JOHNSON (NORTHERN) LIMITED (until 13/01/2020)
N.G. JOHNSON (NORTHERN) LIMITED (until 13/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRI SIMON TRAHAIR-DAVIES | Secretary | 2021-04-08 | CURRENT | ||
| MR ANDERS URBAN DROTZ | Aug 1964 | Swedish | Director | 2023-01-31 | CURRENT |
| MR AURELIEN PHILIPPE MARIE CADARS | Dec 1982 | French | Director | 2019-07-24 | CURRENT |
| MR NORMAN FRANK ANDREWS | Secretary | 2014-11-28 UNTIL 2015-04-10 | RESIGNED | ||
| MR GORDON WILKINSON | Feb 1956 | British | Director | 2001-04-23 UNTIL 2021-06-29 | RESIGNED |
| MR PAUL JASON WELSH | Sep 1977 | British | Director | 2021-06-29 UNTIL 2023-01-31 | RESIGNED |
| DAVID LEES | Apr 1946 | British | Secretary | 2001-01-26 UNTIL 2009-02-19 | RESIGNED |
| MRS CARYS ELAINE BIRKS | Secretary | 2015-04-10 UNTIL 2016-10-06 | RESIGNED | ||
| MR CHRISTOPHER JOHN HENDERSON | Secretary | 2019-07-24 UNTIL 2021-01-27 | RESIGNED | ||
| MR DAVID LEES | Secretary | 2010-05-20 UNTIL 2014-11-28 | RESIGNED | ||
| MRS JAYNE ANDREWS | Secretary | 2009-02-19 UNTIL 2009-10-10 | RESIGNED | ||
| JULIE THIERY | Feb 1984 | French | Director | 2017-01-31 UNTIL 2019-07-24 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2001-01-26 UNTIL 2001-01-26 | RESIGNED |
| SUZANNE BREWER | Nominee Secretary | 2001-01-26 UNTIL 2001-01-26 | RESIGNED | ||
| MR NORMAN FRANK ANDREWS | Jul 1960 | British | Director | 2010-05-20 UNTIL 2017-01-31 | RESIGNED |
| MR NORMAN FRANK ANDREWS | Jul 1960 | British | Director | 2001-01-26 UNTIL 2008-01-01 | RESIGNED |
| DAVID LEES | Apr 1946 | British | Director | 2001-01-26 UNTIL 2014-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| California Holding Iii Limited | 2023-01-31 | London, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Imerys S.A. | 2022-11-09 - 2023-01-31 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Imerys Uk Limited | 2021-06-29 - 2022-11-09 | Par Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gordon Wilkinson | 2017-01-26 - 2021-06-29 | 2/1956 | Ellesmere Port Cheshire | Right to appoint and remove directors |
| N G Johnson (Northern) Holdings Limited | 2017-01-26 - 2021-06-29 | Ellesmere Port Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Norman Frank Andrews | 2017-01-26 - 2017-01-31 | 7/1960 | Birmingham West Midlands | Right to appoint and remove directors |