CompaniesInTheUK

GRAYLAW WARRINGTON LIMITED

Company number 15515274 ·

Active

4 active / 4 ceased · persons with significant control

Sa Boyd Ltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2024-10-02
Correspondence address
15, Tan House Lane, Parbold, Wigan, WN8 7HG, England
Legal form
Limited
Place registered
United Kingdom
Registration number
10613330
Country registered
England

Meir Properties Limited

Corporate entity Active

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
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-10-02
Correspondence address
Leigh House, Brook Lane, Alderley Edge, SK9 7QJ, England
Legal form
Limited
Place registered
United Kingdom
Registration number
10812245
Country registered
England

Oakfield Manor Estate Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2024-10-02
Correspondence address
Oakfield Manor, Chelford Lane, Over Peover, Knutsford, WA16 8UQ, England
Legal form
Limited
Place registered
United Kingdom
Registration number
07342999
Country registered
England

Mr Michael Kennedy

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-02-23
Date of birth
January 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chartered Accountants, 144 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2PW, United Kingdom

Mr David Keith Meir

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-10-02
Ceased on
2024-10-02
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
Graylaw International, Gillibrands Road, Skelmersdale, WN8 9TA, England

Mrs Sara Anne Boyd

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-02
Ceased on
2024-10-02
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Graylaw International, Gillibrands Road, Skelmersdale, WN8 9TA, England

Mr William Stobart

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-10-02
Ceased on
2024-10-02
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
Graylaw International, Gillibrands Road, Skelmersdale, WN8 9TA, England

Mr Stephen Towers

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
  • Right to appoint and remove directors
Notified on
2024-02-23
Ceased on
2025-07-18
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
Chartered Accountants, 144 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2PW, United Kingdom