Cross Check

CADDINGTON BLUE LIMITED

Company Number

07492633

Private limited company
Active
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

AITCHISON, Paul Leonard

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom
Country of Residence
United Kingdom

COOK, Michael Brian

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom
Country of Residence
United Kingdom

KAVANAGH, Peter

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom
Country of Residence
United Kingdom

DAVIES, Huw

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
152a Overdale Ashtead KT21 1PZ Wales

DAVIES, Huw

Date of Birth
Role
Resigned
Director
Occupation
Real
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
152a Overdale Ashtead KT21 1PZ Wales
Country of Residence
United Kingdom

DUNNING, Nicholas Anthony Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England
Country of Residence
United Kingdom

HARRISON, Graham Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England
Country of Residence
United Kingdom

IRBY, Julian Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England
Country of Residence
United Kingdom

Alchemy Special Opportunities Llp

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
25 Bedford Street London WC2E 9ES United Kingdom

Stirling Ackroyd Group 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 2 Wintersells Road Byfleet West Byfleet KT14 7LF England

Mr Huw Davies

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2a The Quadrant The Quadrant Epsom KT17 4RH England
Country of Residence
United Kingdom