Cross Check

EXCALON HOLDINGS LIMITED

Company Number

15509906

Private limited company
Active
OverviewPeopleRelated
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RENEW NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3175 Century Way Thorpe Park Leeds LS15 8ZB England

DONNELLY, Desmond Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3125 Thorpe Park Leeds LS15 8ZB England
Country of Residence
United Kingdom

O'DONNELL, Michael Kevin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3125 Thorpe Park Leeds LS15 8ZB England
Country of Residence
United Kingdom

PHILLIPS, Rob

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3175 Century Way Thorpe Park Leeds LS15 8ZB England
Country of Residence
England

WILSON, Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3125 Thorpe Park Leeds LS15 8ZB England
Country of Residence
United Kingdom

RENEW CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
3175 Century Way Thorpe Park Leeds LS15 8ZB England

Renew Holdings Plc

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
3175 Century Way Thorpe Park Leeds LS15 8ZB England

Mr Desmond Brian Donnelly

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Excalon Duncan Street Depot Duncan Street Salford M5 3SQ United Kingdom
Country of Residence
United Kingdom

Mr Michael Kevin O'Donnell

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Excalon Duncan Street Depot Duncan Street Salford M5 3SQ United Kingdom
Country of Residence
United Kingdom