HINGLEY & CALLOW INVESTMENTS LIMITED

Company number 00955492

1 active person with significant control / 0 active statements

Henry Edwards Fuels Holdings Limited (Active)

• Correspondence address: Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire, United Kingdom, DY13 9QB
• Notified on: 2 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: Register Of Companies Companies House
• Registration number: 12249030
• Incorporated in: United Kingdom
• 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

Hingley & Callow Investments Holdings Limited (Ceased)

• Correspondence address: Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire, England, DY13 9QB
• Notified on: 1 January 2021
• Ceased on: 1 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: England And Wales
• Registration number: 12423973
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Angela Margaret Callow (Ceased)

• Correspondence address: Broome Farm, Broome, Clent, Stourbridge, West Midlands, United Kingdom, DY9 0HD
• Notified on: 6 April 2016
• Ceased on: 2 December 2019
• Date of birth: November 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James David Callow (Ceased)

• Correspondence address: Broome Farm, Broome, Clent, Stourbridge, West Midlands, United Kingdom, DY9 0HD
• Notified on: 6 April 2016
• Ceased on: 2 December 2019
• Date of birth: September 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors