Cross Check

SECON SOLAR LIMITED

Company Number

04826392

Private limited company
Active
OverviewPeopleRelated
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SKINNER, Pauline

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne And Wear SR5 3XB England

CALDWELL, Christopher Jackson

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne And Wear SR5 3XB England
Country of Residence
Northern Ireland

CARLING, Kevin James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne And Wear SR5 3XB England
Country of Residence
England

HIND, Paul

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne And Wear SR5 3XB England
Country of Residence
England

CALDERWOOD, Valerie Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heron House Corrig Road Sandyford Industrial Estate Dublin 18 IRISH Ireland

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CALDERWOOD, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Equipment Distributor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Whitburn Road Cleadon Sunderland Tyne And Wear SR6 7QY

CALDERWOOD, Robert

Date of Birth
Role
Resigned
Director
Occupation
School Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Richmond Avenue Benfleet Essex SS7 5HF

CALDERWOOD, Valerie Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Equipment Distributor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

COHEN, Amy

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 The Mount Hampstead London NW3 6ST
Country of Residence
England

MARTIN, Leo James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland
Country of Residence
Ireland

O'NUALLAIN, Colm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland
Country of Residence
Ireland

SOWTON, Jonathon Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT United Kingdom
Country of Residence
England

Secon Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 87 Business And Innovation Centre Wearfield Sunderland Tyne And Wear SR5 2TH United Kingdom

Grafton Group (Uk) Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Oak Green House 250-256 High Street Dorking Surrey RH4 1QT England