WARDSEND HOLDINGS LIMITED

Company number 12374010 ·

Active

4 active · persons with significant control

Mr Hamish Alexander Laing

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-18
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Mr Alastair Robert Laing

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-18
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Mrs Caroline Elizabeth Laing

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-20
Date of birth
July 1948
Nationality
British
Country of residence
England
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Mr Ian Michael Laing

Individual 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
2019-12-20
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England