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Companies/11710604

Caldicot Recovery Systems Limited

Maintenance and repair of motor vehicles · Caldicot

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
GE
Mr Gavin EdwardsIndividual
Shares: over 25%, up to 50%

Notified 2026-07-24 · No cessation recorded

Source record 113056394
Show 4 ceased records
MG
Significant influence or control

Notified 2026-07-24 · Ceased 2026-07-24

Source record 113050956
CE
Mr Carl EdwardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-02-02 · Ceased 2026-07-24

Source record 112930356
GE
Mr Gavin EdwardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-07 · Ceased 2026-07-24

Source record 114785617
AG
Mr Alan GordonIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-12-04 · Ceased 2019-07-23

Source record 110371790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CE
Carl EdwardsCurrent director
Appointed 2026-09-09
+3 others
MG
Michael James GawlerCurrent director
Appointed 2026-07-24
GE
Gavin EdwardsCurrent director
Appointed 2026-07-24
+1 other
Show 3 historical appointments
GE
Gavin EdwardsResigned director
Resigned 2019-07-23 · 7 yrs · Managing Director
AG
Alan GordonResigned secretary
Resigned 2018-12-04
AG
Alan GordonResigned director
Resigned 2018-12-04 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active