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Nom

Ampthill Road (Beadlow) LTD
Adresse
Fontwell House Trident Business Park
Risley
Warrington
WA3 6BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12281494 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Wain Group Limited Status: Active Notified: 11/08/2023 Companies House Number: 05504581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fitzpatrick, Tony Michael Status: Ceased Notified: 25/10/2019 Ceased: 20/05/2023 Date of Birth: 06/1965 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%
    •
    Fitzpatrick, Tony Michael Status: Ceased Notified: 20/05/2023 Ceased: 11/08/2023 Date of Birth: 06/1965 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%
    •
    Shovlin, Patrick Status: Ceased Notified: 20/05/2023 Ceased: 11/08/2023 Date of Birth: 12/1963 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%
    •
    Shovlin, Patrick Status: Ceased Notified: 25/10/2019 Ceased: 20/05/2023 Date of Birth: 12/1963 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%
    •
    gb-flag GB Wain Group Limited Status: Ceased Notified: 20/05/2023 Ceased: 20/05/2023 Companies House Number: 05504581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Booth, Mark Austin Risley, Warrington, England Status: Active Notified: 11/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Booth, Mark Austin Risley, Warrington, England Status: Active Notified: 11/08/2023 Role: Secretary
    Campbell, Andrew James Risley, Warrington, England Status: Active Notified: 11/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ainscough, William Francis Risley, Warrington, England Status: Ceased Notified: 11/08/2023 Ceased: 20/05/2023 Occupation: Group Executive Chairman Role: Director Country of Residence: England Nationality: British
    Booth, Mark Alan Shirley, Solihull, England Status: Ceased Notified: 20/05/2023 Ceased: 11/08/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Shea, James Andrew Shirley, Solihull, England Status: Ceased Notified: 20/05/2023 Ceased: 11/08/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British