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Nom

Hingley & Callow Oils Holdings Limited

Adresse
Severn House
Sandy Lane Industrial Estate
Stourport-On-Severn
DY13 9QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14572977 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Callow, Angela Margaret Status: Active Notified: 05/01/2023 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Callow, James David Status: Ceased Notified: 05/01/2023 Ceased: 24/10/2023 Date of Birth: 09/1939 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Callow, Angela Margaret Stourport-On-Severn, Worcestershire, England Status: Active Notified: 05/01/2023 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Callow, James Stourport-On-Severn, Worcestershire, England Status: Active Notified: 05/01/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Needham, Helen Louise Stourport-On-Severn, England Status: Active Notified: 05/01/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Callow, James David Stourport-On-Severn, England Status: Ceased Notified: 05/01/2023 Ceased: 24/10/2023 Date of Birth: 09/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Callow, James David Stourport-On-Severn, England Status: Ceased Notified: 05/01/2023 Ceased: 24/10/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Hingley & Callow Oils LTD Status: Active Notified: 30/04/2023 Companies House Number: 12249030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors