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 - MAIDENHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTWOODS LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RECLAIM ENVIRONMENTAL LIMITED MILTON KEYNES ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
A & J BULL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SUEZ RECYCLING AND RECOVERY UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
ATTWOODS HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SHROPSHIRE WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD MAIDENHEAD ENGLAND Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
SUEZ RECYCLING AND RECOVERY SURREY LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
LANCASHIRE ENVIRONMENTAL FUND LIMITED PRESTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
WASTESOLVE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
RECLAIM ENVIRONMENTAL (HOLDINGS) LIMITED BEDFORDSHIRE Active DORMANT 38110 - Collection of non-hazardous waste
BPJ PROPERTIES LIMITED CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SUEZ ADVANCED SOLUTIONS UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
BEDFORD COLLEGE SERVICES LIMITED BEDFORD Active SMALL 56210 - Event catering activities
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SUEZ RECYCLING AND RECOVERY SUFFOLK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
GLENFARG ORGANICS LIMITED GLENFARG UNITED KINGDOM Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEMMINGS WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GURTEENS LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
GROUP FABRICOM LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MIDLAND LAND RECLAMATION LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
LIDSEY LANDFILL LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
NORTHUMBERLAND WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
NENE VALLEY WASTE LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
TYNE WASTE LTD MAIDENHEAD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
LWS COLLECTION SERVICES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company