Cross Check

CALEDONIAN MARINE ENGINES LIMITED

Company Number

SC037544

Private limited company
Dissolved
OverviewPeopleRelated
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HOGG, Mark Stephen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Whistleberry Road Hamilton ML3 0AQ

HOGG, Mark Stephen

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Whistleberry Road Hamilton ML3 0AQ
Country of Residence
England

PARKES, Kevin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Finning (Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL England
Country of Residence
England

MACLEOD, Edward George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Washburn 27 Sandy Lane Newcastle Staffordshire ST5 0LX

MORRIS, Sharon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Binley Close Shirley Solihull West Midlands B90 2RB

NETHERWAY, Robert William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Ashdene Close Sutton Coldfield West Midlands B73 6HL

SPROUT, Douglas

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

THOMAS, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Finning (Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL

THOMAS, Christopher

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

CARTHY, Jack

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanden House Cressington Drive,Four Oaks Sutton Coldfield B74 2SU

COLLIER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bishops Lodge Old Weston Road Bishopswood Stafford Staffordshire ST19 9AG

DICKINSON, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

LLOYD, Nicholas Bradley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farthings Richfield Lane Bednall Stafford Staffordshire ST17 0SA

MACLEOD, Edward George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Washburn 27 Sandy Lane Newcastle Staffordshire ST5 0LX

MALLETT, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Osland Drive Edmonton Alberta T6r 2a2 Canada

MERRALL, Keith Anthony

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rowan Drive Essington Wolverhampton West Midlands WV11 2DJ

MORTON, Bertie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 The Pavement Brewood Stafford Staffordshire ST19 9BZ

NETHERWAY, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Ashdene Close Sutton Coldfield West Midlands B73 6HL

PALASCHUK, Gregory Paul

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Whistleberry Road Hamilton ML3 0AQ
Country of Residence
England

SPROUT, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

STEVENSON, Cameron Orr

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Trenance Close Lichfield Staffordshire WS14 9SJ

THOMAS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
Uk

THOMAS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

Caledonian Tractor 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
1 Whistleberry Road Hamilton ML3 0AQ Scotland