Company information:
Mcgavigan Holdings Limited (No: 11105062)
Address: UNIT 3, PIONEER WAY, CASTLEFORD, WF10 5QU, UNITED KINGDOM
Status: Active
Incorporated: 12-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK ANTHONY BECKRAM ( DOB: Feb-1970 From: Jan-2022 )
Current Director: DEREK ROBERT CUMMING ( DOB: Jul-1964 From: Jan-2022 )
Current Director: GEOFFREY THOMAS MARTIN ( DOB: Jun-1954 From: Jan-2022 )
Current Director: GEOFFREY THOMAS MARTIN ( DOB: Jun-1954 From: Jan-2022 )
Current Director: MICHAEL ANDREW SANDERSON ( DOB: Sep-1961 From: Jan-2022 )
Resigned Director: ANDREW DONALD CRAIG ( DOB: Dec-1971 From: Dec-2017 To: Jan-2022 )
Resigned Director: FRANCIS PAUL DUFFIN ( DOB: Dec-1957 From: Dec-2017 To: Jan-2022 )
Resigned Director: STEPHEN JOHN MATHERS ( DOB: Mar-1962 From: Dec-2017 To: Jan-2022 )
Resigned Director: DAVID FRANCIS TAYLOR ( DOB: Jun-1963 From: Dec-2017 To: Jan-2022 )
Resigned Director: GEORGE WALKER ( DOB: Dec-1955 From: Jan-2018 To: Jan-2022 )
Resigned Director: LIFENG WANG ( DOB: Dec-1976 From: Dec-2017 To: Jan-2022 )
Resigned Secretary: CAROLINE RENA SMITH ( From: Dec-2017 To: Jan-2022 )
Persons of Significant Control:
Maven Uk Regional Buyout I Gp Llp, Fifth Floor 1-2 Royal Exchange Buildings, London, EC3V 3LF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-12-28, Ceased: 2022-01-07)
Ccl Industries (U.K.) Limited, Ccl Industries (U.K.) Limited Pioneer Way, Castleford, WF10 5QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-07)
Mr David Francis Taylor, 35-37 Cotton End Road, Wilstead, Bedford, MK45 3BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-11, Ceased: 2017-12-28)