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Companies/04148785

Calderys Ngj Limited

Private Limited Company · Ellesemere Port

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Calderys Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-31 · No cessation recorded

Source record 105654851
Show 5 ceased records
Imerys S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-09 · Ceased 2023-01-31

Source record 118916051
Imerys Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-29 · Ceased 2022-11-09

Source record 119020400
NA
Mr Norman Frank AndrewsIndividual
Right to appoint or remove directors

Notified 2017-01-26 · Ceased 2017-01-31

Source record 118846088
GW
Mr Gordon WilkinsonIndividual
Right to appoint or remove directors

Notified 2017-01-26 · Ceased 2021-06-29

Source record 118846134
N G Johnson (Northern) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-26 · Ceased 2021-06-29

Source record 118915046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
EB
Erik Bernardus Maria BachmanCurrent director
Appointed 2026-02-09
AD
Anders DrotzCurrent director
Appointed 2023-01-31 · 3 yrs · Finance Director
HT
Henri Trahair DaviesCurrent secretary
Appointed 2021-04-08 · 5 yrs
Show 15 historical appointments
PW
Paul WelshResigned director
Resigned 2021-06-29 · 1 yr · Finance Director
CH
Christopher HendersonResigned secretary
Resigned 2019-07-24 · 1 yr
AC
Aurelien CadarsResigned director
Resigned 2019-07-24 · 6 yrs · Director
JT
Julie ThieryResigned director
Resigned 2017-01-31 · 2 yrs · Calderys Bu Europe Financial Controller
CB
Carys BirksResigned secretary
Resigned 2015-04-10 · 1 yr
NA
Norman AndrewsResigned secretary
Resigned 2014-11-28
DL
David LeesResigned secretary
Resigned 2010-05-20 · 4 yrs
NA
Norman AndrewsResigned director
Resigned 2010-05-20 · 6 yrs · Director
JA
Jayne AndrewsResigned secretary
Resigned 2009-02-19
GW
Gordon WilkinsonResigned director
Resigned 2001-04-23 · 20 yrs · Company Director
KB
Kevin BrewerResigned director
Resigned 2001-01-26
DL
David LeesResigned directorResigned secretary
Resigned 2001-01-26 · 13 yrs · Company Director
SB
Suzanne BrewerResigned secretary
Resigned 2001-01-26

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active