CALDERYS NGJ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calderys Ngj Limited. The company was founded 23 years ago and was given the registration number 04148785. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CALDERYS NGJ LIMITED
Company Number	:	04148785
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Osprey House, Malpas Road, Truro, England, TR1 1UT	Secretary	08 April 2021	Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX	Director	24 July 2019	Active
Bruksgatan 37, Box 216, 263 23 Höganäs, Sweden,	Director	31 January 2023	Active
594 Birmingham Road, Lydiate Ash, Bromsgrove, B61 0HT	Secretary	19 February 2009	Active
Hollyfield House 594, Birmingham Road, Lydiate Ash, Bromsgrove, England, B61 0HT	Secretary	28 November 2014	Active
264 Princes Road, Ellesmere Port, England, CH65 8EX	Secretary	10 April 2015	Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN	Nominee Secretary	26 January 2001	Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX	Secretary	24 July 2019	Active
60, Irby Road, Heswall Wirral, Wirral, England, CH61 6XF	Secretary	20 May 2010	Active
60 Irby Road, Heswall, CH61 6XF	Secretary	26 January 2001	Active
Hollyfield House, 594 Birmingham Road, Lydiate Ash, Bromsgrove, United Kingdom, B61 0HT	Director	20 May 2010	Active
594 Birmingham Road, Lydiate Ash, Bromsgrove, B61 0HT	Director	26 January 2001	Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ	Nominee Director	26 January 2001	Active
60 Irby Road, Heswall, CH61 6XF	Director	26 January 2001	Active
19, Place De La Resistance, Cs 50053, Issy Les Moulineaux, France,	Director	31 January 2017	Active
Unit 3 & 4, Olympic Park, Poole Hall Road, Ellesemere Port, United Kingdom, CH66 1ST	Director	29 June 2021	Active
16, Grange Crescent, Childer Thornton, Ellesmere Port, United Kingdom, CH66 5NB	Director	23 April 2001	Active

People with Significant Control

California Holding Iii Limited
Notified on	:	31 January 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, New Bridge Street, London,, United Kingdom, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Imerys S.A.
Notified on	:	09 November 2022
Status	:	Active
Country of residence	:	France
Address	:	43, Quai De Grenelle, Paris, France, 75015
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Imerys Uk Limited
Notified on	:	29 June 2021
Status	:	Active
Country of residence	:	England
Address	:	Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gordon Wilkinson
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16 Grange Crescent, Childer Thornton, Ellesmere Port, United Kingdom, CH66 5NB
Nature of control	:	Right to appoint and remove directors

N G Johnson (Northern) Holdings Limited
Notified on	:	26 January 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 24-25, Canal Bridge Enterprise Centre, Ellesmere Port, United Kingdom, CH65 4EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Norman Frank Andrews
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	England
Address	:	59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control	:	Right to appoint and remove directors

CALDERYS NGJ LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement