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Nom

Calder Valley Holdings LTD

Adresse
James Chambers
(Timber Merchants) Ltd
Pellon Lane Saw Mills
Pellon Lane
Halifax
HX1 4PX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Calder Valley Holdings Limited
Company Register Address 5 Mitchell Court
Halifax
CV23 0UY
Société Numéro de Registre 08161553 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Everwaste Solutions Limited Status: Active Notified: 04/04/2025 Companies House Number: 15491447 Nature of Control
  • Ownership of shares - 75% or more
  • Moore, Karen Lesley Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2017 Date of Birth: 09/1959 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%
  • Moore, Robert James Status: Ceased Notified: 24/02/2017 Ceased: 04/04/2025 Date of Birth: 08/1961 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%
  • Moore, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2025 Date of Birth: 08/1961 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%
  • Sawrij, Joseph William Status: Ceased Notified: 24/02/2017 Ceased: 06/04/2016 Date of Birth: 11/1985 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%
  • Sawrij, Joseph William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1985 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%
  • Sawrij, Joseph William Status: Ceased Notified: 24/02/2017 Ceased: 04/04/2025 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Barlow, Craig Castle Mound Way, Rugby, England Status: Active Notified: 04/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cook, Iain Rugby, England Status: Active Notified: 04/04/2025 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Moore, Robert James Castle Mound Way, Rugby, England Status: Ceased Notified: 30/07/2012 Ceased: 04/04/2025 Date of Birth: 08/1961 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British
    Sawrij, Joseph William Castle Mound Way, Rugby, England Status: Ceased Notified: 24/02/2017 Ceased: 04/04/2025 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Calder Valley Skip Hire LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2024 Companies House Number: 03861770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more