G CALLAGHAN & SON LIMITED

Company number 07014643

1 active person with significant control / 0 active statements

Mr Howard Callaghan (Active)

• Correspondence address: Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 6 April 2016
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• 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

Linda Callaghan (Ceased)

• Correspondence address: Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Notified on: 1 September 2021
• Ceased on: 20 December 2025
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 January 2026
• Identity verification due by: 14 January 2026
• 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 William Gordon Callaghan (Ceased)

• Correspondence address: Trident House, 105 Derby Road, Liverpool, England, L20 8LZ
• Notified on: 6 April 2016
• Ceased on: 1 February 2023
• Date of birth: May 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%