F & R CAWLEY LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
F & R CAWLEY LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
F & R CAWLEY LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04170234. The accounts status is FULL and accounts are next due on 30/09/2024.
F & R CAWLEY LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04170234. The accounts status is FULL and accounts are next due on 30/09/2024.
F & R CAWLEY LIMITED - MAIDENHEAD
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL INGRAM | Nov 1970 | British | Director | 2022-01-01 | CURRENT |
MR PHILIP JOHN GUDGEON | Jun 1976 | British | Director | 2017-06-01 | CURRENT |
MR GARY MAYSON | Sep 1969 | British | Director | 2023-12-15 | CURRENT |
JOHN JAMES SCANLON | Nov 1969 | Irish | Director | 2023-12-15 | CURRENT |
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2023-12-15 | CURRENT |
MR SIMON PLATT | Jan 1965 | British | Director | 2011-12-14 | CURRENT |
MR MARK HEDLEY THOMPSON | Secretary | 2023-12-15 | CURRENT | ||
DAVID WATSON | Nov 1947 | British | Director | 2001-09-28 UNTIL 2006-12-28 | RESIGNED |
MR JONATHAN CAWLEY | Feb 1949 | British | Secretary | 2005-09-30 UNTIL 2007-08-03 | RESIGNED |
KEVIN JAMES MICHAEL MORTIMER | British | Secretary | 2007-08-03 UNTIL 2010-04-30 | RESIGNED | |
GRAHAM JOHN MIDDLETON | Feb 1948 | British | Secretary | 2002-07-30 UNTIL 2005-09-30 | RESIGNED |
MR PHILIP HAROLD MALCOLM KENDALL | Secretary | 2010-05-01 UNTIL 2011-10-21 | RESIGNED | ||
DAWN GREEN | Nov 1958 | British | Secretary | 2001-02-28 UNTIL 2001-09-26 | RESIGNED |
MR SIMON PLATT | Secretary | 2011-12-14 UNTIL 2023-12-15 | RESIGNED | ||
BRIAN CAWLEY | Mar 1951 | British | Secretary | 2001-09-26 UNTIL 2002-07-30 | RESIGNED |
MR ANTHONY THOMAS GOODMAN | Aug 1957 | British | Director | 2002-07-30 UNTIL 2020-12-31 | RESIGNED |
MRS ANNA LOUISE PEGG | Feb 1978 | British | Director | 2017-10-01 UNTIL 2023-12-15 | RESIGNED |
GRAHAM JOHN MIDDLETON | Feb 1948 | British | Director | 2002-07-30 UNTIL 2005-09-30 | RESIGNED |
PAUL KIRKUP | Jan 1963 | British | Director | 2002-07-30 UNTIL 2010-03-31 | RESIGNED |
MR STEPHEN ESMOND KIMBELL | Jan 1953 | British | Director | 2010-12-14 UNTIL 2023-12-15 | RESIGNED |
MR PHILIP HAROLD MALCOLM KENDALL | Dec 1956 | British | Director | 2009-06-10 UNTIL 2011-10-21 | RESIGNED |
MR RICHARD WILLIAM CHARLES HUDSON | Jun 1968 | British | Director | 2010-11-22 UNTIL 2013-04-12 | RESIGNED |
SOL JONATHAN LEE HAMBLETON | Feb 1964 | British | Director | 2001-02-28 UNTIL 2001-09-26 | RESIGNED |
MURIEL MARY LAWRENCE CAWLEY | Mar 1917 | British | Director | 2001-09-28 UNTIL 2004-06-20 | RESIGNED |
MR JONATHAN CAWLEY | Feb 1949 | British | Director | 2001-09-26 UNTIL 2023-12-15 | RESIGNED |
BRIAN CAWLEY | Mar 1951 | British | Director | 2001-09-28 UNTIL 2023-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suez Recycling And Recovery Uk Ltd | 2023-12-15 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nigel Ingram | 2022-01-01 | 11/1970 | Maidenhead Berkshire | Significant influence or control |
Ms Anna Louise Pegg | 2017-10-01 | 2/1978 | Maidenhead Berkshire | Significant influence or control |
Mr Philip John Gudgeon | 2017-06-01 - 2023-12-15 | 6/1976 | Significant influence or control | |
Mr Jonathan Cawley | 2016-04-06 - 2023-12-15 | 2/1949 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Brian Cawley | 2016-04-06 - 2023-12-15 | 3/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stephen Kimbell | 2016-04-06 - 2023-12-15 | 1/1953 | Significant influence or control | |
Mr Anthony Thomas Goodman | 2016-04-06 - 2020-12-31 | 8/1957 | Significant influence or control | |
Mr Simon Peter Platt | 2016-04-06 | 1/1965 | Maidenhead Berkshire | Significant influence or control |