HINGLEY & CALLOW OILS LIMITED

Company number 12249030

1 active person with significant control / 0 active statements

Hingley & Callow Oils Holdings Limited (Active)

• Correspondence address: Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire, United Kingdom, DY13 9QB
• Notified on: 30 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: Register Of Companies, Companies House
• Registration number: 14572977
• 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

Mrs Angela Margaret Callow (Ceased)

• Correspondence address: Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire, United Kingdom, DY13 9QB
• Notified on: 2 December 2019
• Ceased on: 30 April 2023
• 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: Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, England, DY13 9QB
• Notified on: 8 October 2019
• Ceased on: 30 April 2023
• 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