CALDWELL HARDWARE (UK) LIMITED

Company number 00517067

1 active person with significant control / 0 active statements

Assa Abloy Limited (Active)

• Correspondence address: Portobello, School Street, Willenhall, West Midlands, England, WV13 3PW
• Notified on: 5 May 2023
• Governing law: Laws Of England And Wales, Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 02096505
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Assa Abloy Ab (Ceased)

• Correspondence address: PO Box 70340, Assa Abloy Ab, Klarabergsviadukten 90, Stockholm, Sweden
• Notified on: 21 June 2022
• Ceased on: 5 May 2023
• Governing law: Swedish Company Law
• Legal form: Listed Company
• Place registered: Stockholm Stock Exchange
• Registration number: 556056-3575
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more

Mr James Boucher (Ceased)

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Notified on: 31 December 2016
• Ceased on: 21 June 2022
• Date of birth: December 1953
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Boucher (Ceased)

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Notified on: 31 December 2016
• Ceased on: 14 May 2021
• Date of birth: June 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Allen Boucher (Ceased)

• Correspondence address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
• Notified on: 31 December 2016
• Ceased on: 31 May 2018
• Date of birth: February 1922
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%