AMPTHILL ROAD (BEADLOW) LTD

Company number 12281494 ·

Active

1 active / 5 ceased · persons with significant control

Wain Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-11
Correspondence address
Fontwell House, Trident Business Park, Risley, Warrington, WA3 6BX, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
05504581
Country registered
United Kingdom

Mr Patrick Shovlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-20
Ceased on
2023-08-11
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Fontwell House, Trident Business Park, Risley, Warrington, WA3 6BX, England

Wain Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-20
Ceased on
2023-05-20
Correspondence address
Fontwell House, Trident Business Park, Risley, Warrington, WA3 6BX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England And Wales
Registration number
05504581
Country registered
England

Mr Tony Michael Fitzpatrick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-20
Ceased on
2023-08-11
Date of birth
June 1965
Nationality
Irish
Country of residence
England
Correspondence address
Fontwell House, Trident Business Park, Risley, Warrington, WA3 6BX, England

Mr Patrick Shovlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-25
Ceased on
2023-05-20
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Fontwell House, Trident Business Park, Risley, Warrington, WA3 6BX, England

Mr Tony Michael Fitzpatrick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-25
Ceased on
2023-05-20
Date of birth
June 1965
Nationality
Irish
Country of residence
England
Correspondence address
Fontwell House, Trident Business Park, Risley, Warrington, WA3 6BX, England