NAYLOR WINTERSGILL LIMITED

Company number 07443413 · Monitor this company

Active

2 active / 8 ceased · persons with significant control

Azets Holdings 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: 2023-04-30
Correspondence address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 06365189
Country registered: England

Statement

Active

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

Mr Ian Featherstone

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: September 1955
Nationality: British
Country of residence: England
Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS

Vaughan Martyn Houldsworth

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: July 1957
Nationality: British
Country of residence: England
Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS

Mrs Victoria Wainwright

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: August 1974
Nationality: British
Country of residence: England
Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS

Mr Gavin David Lamb

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: September 1979
Nationality: British
Country of residence: England
Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS

Alison Marjorie Whalley

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: March 1966
Nationality: British
Country of residence: England
Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS

Mr Colin David Whitehead

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: June 1981
Nationality: British
Country of residence: England
Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS

Mr Philippus Lodewyk Venter

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: May 1974
Nationality: South African
Country of residence: England
Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS

Mr Alan Wintersgill

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: October 1950
Nationality: British
Country of residence: England
Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS