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All Information about:
Name

F & R Cawley LTD
Address
1 Covent Garden Close
Luton
LU4 8QB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 February 2020
Company Register Name F & R Cawley Limited
Company Register Address Suez House
Bedfordshire
SL6 1ES
Company No. 04170234 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)38110 - Collection of non-hazardous waste
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Suez Recycling And Recovery Uk Ltd Status: Active Notified: 15/12/2023 Companies House Number: 02291198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cawley, Brian Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cawley, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Goodman, Anthony Thomas Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 08/1957 Nature of Control
  • Significant influence or control
    •
    Gudgeon, Philip John Status: Ceased Notified: 01/06/2017 Ceased: 15/12/2023 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    Ingram, Nigel Status: Ceased Notified: 01/01/2022 Ceased: 15/12/2023 Date of Birth: 11/1970 Nature of Control
  • Significant influence or control
    •
    Kimbell, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 01/1953 Nature of Control
  • Significant influence or control
    •
    Pegg, Anna Louise Status: Ceased Notified: 01/10/2017 Ceased: 15/12/2023 Date of Birth: 02/1978 Nature of Control
  • Significant influence or control
    •
    Platt, Simon Peter Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
    •

    Officers (12)

    Source: Companies House
    Ingram, Nigel Maidenhead, England Status: Active Notified: 01/01/2022 Date of Birth: 11/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Mayson, Gary Maidenhead, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Platt, Simon Peter Maidenhead, England Status: Active Notified: 14/12/2011 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Scanlon, John James Maidenhead, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Thompson, Mark Hedley Maidenhead, England Status: Active Notified: 15/12/2023 Role: Secretary
    Thorn, Christopher Derrick, Mr. Maidenhead, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cawley, Brian Sherington, Newport Pagnell Status: Ceased Notified: 28/09/2001 Ceased: 15/12/2023 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cawley, Jonathan Wood End, Tingrith Status: Ceased Notified: 26/09/2001 Ceased: 15/12/2023 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gudgeon, Philip John Maidenhead, England Status: Ceased Notified: 01/06/2017 Ceased: 02/09/2024 Date of Birth: 06/1976 Occupation: Director Of Waste Collection And Logisti, Director Of Waste Collection And Logistics Role: Director Country of Residence: United Kingdom Nationality: British
    Kimbell, Stephen Esmond Silver End, Olney, England Status: Ceased Notified: 14/12/2010 Ceased: 15/12/2023 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pegg, Anna Louise Luton, Bedfordshire Status: Ceased Notified: 01/10/2017 Ceased: 15/12/2023 Date of Birth: 02/1978 Occupation: Director Of Customer Service Role: Director Country of Residence: England Nationality: British
    Platt, Simon Luton, Bedfordshire Status: Ceased Notified: 14/12/2011 Ceased: 15/12/2023 Role: Secretary