CompaniesInTheUK

LUPTON & PLACE LIMITED

Company number 01605457 ·

Active

1 active / 5 ceased · persons with significant control

Bcw Group (Intl) 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
2026-06-04
Correspondence address
2, Innovation Drive, Burnley, BB10 2FT, England
Legal form
Private Limited Company
Place registered
Companies House Register (Uk)
Registration number
07064099
Country registered
England

Mr David Anthony Gill

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
2025-03-28
Ceased on
2026-06-04
Date of birth
September 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Easedale Close, Burnley, BB12 8TR, England

Mrs Maureen Elizabeth Howarth

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
2019-05-03
Ceased on
2026-06-04
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Norcastal Works, Athletic Street, Burnley, Lancs, BB10 4LR

Mr Stephen Patrick Gill

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
2019-05-03
Ceased on
2026-06-04
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Norcastal Works, Athletic Street, Burnley, Lancs, BB10 4LR

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mrs. Maureen Elizabeth Howarth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2025-03-25
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
7, Fairholme Road, Burnley, Lancashire, England