W HOWARD GROUP LTD

Company number 04179813 ·

Active

1 active / 6 ceased · persons with significant control

W Howard Group 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
Notified on
2024-02-23
Correspondence address
Unit 11, Warrington Road, Glazebury, Warrington, WA3 5PG, England
Legal form
Limited Company

Mrs Emma Frances Daynes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-30
Ceased on
2024-02-23
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 11 Albion Park, Warrington Road, Glazebury, Warrington, WA3 5PG, England

Mr. Jonathan Alan Grant

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2024-02-23
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11 Albion Park, Warrington Road, Glazebury, Warrington, WA3 5PG, England

Mrs Frances Barbara Grant

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2024-02-23
Date of birth
November 1940
Nationality
British
Country of residence
England
Correspondence address
Unit 11 Albion Park, Warrington Road, Glazebury, Warrington, WA3 5PG, England

Mr David Ian Swarbrick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2024-02-23
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 11 Albion Park, Warrington Road, Glazebury, Warrington, WA3 5PG, England

Mr Graeme Brindsley Sheridan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2024-02-23
Date of birth
November 1954
Nationality
British
Country of residence
England
Correspondence address
Unit 11 Albion Park, Warrington Road, Glazebury, Warrington, WA3 5PG, England

Mr Andrew James Hiett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2024-02-23
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 11 Albion Park, Warrington Road, Glazebury, Warrington, WA3 5PG, England