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All Information about:
Name

M J Caine & Sons Limited
Address
Bella Vista Farm Hartcliffe Road
Penistone
Sheffield
S36 9FN
VAT ID no VAT ID available
Company No. 06573223 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Caine, Benjamin Michael Status: Active Notified: 06/11/2018 Date of Birth: 08/1987 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB P Waddington Limited Status: Active Notified: 06/11/2018 Companies House Number: 00430093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Caine, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Date of Birth: 01/1958 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
    •
    Waddington, Sam Nicholas Status: Ceased Notified: 06/11/2018 Ceased: 07/10/2020 Date of Birth: 12/1963 Nature of Control
  • Right to appoint and remove directors
    •
    Waddington, William Mark Status: Ceased Notified: 06/11/2018 Ceased: 07/10/2020 Date of Birth: 02/1965 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Beaumont, Paul Spencer Penistone, Sheffield, England Status: Active Notified: 07/10/2020 Date of Birth: 02/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Caine, Benjamin Michael Penistone, Sheffield, England Status: Active Notified: 01/06/2014 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Caine, Benjamin Michael Penistone, Sheffield, England Status: Active Notified: 20/04/2018 Role: Secretary
    Collins, Alistair Craig Penistone, Sheffield, England Status: Active Notified: 07/10/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pears, Graham Mark Penistone, Sheffield, England Status: Active Notified: 07/10/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pears, Jeffrey Gordon Penistone, Sheffield, England Status: Active Notified: 07/10/2020 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB F M Caine & Sons Limited Status: Active Notified: 02/02/2018 Companies House Number: 11183882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •