WHB MECHANICAL LTD

Company number 09300026 ·

Active

1 active / 4 ceased · persons with significant control

Whb Properties 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
2025-06-02
Correspondence address
Unit 12, Ebl Centre, Picow Farm Road, Runcorn, WA7 4UA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13256105
Country registered
England

Mrs Ashley Burns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-04-03
Ceased on
2025-06-02
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 14 Ebl Enterprise Centre, Picow Farm Road, Runcorn, Cheshire, WA7 4UA, England

Mr Ian Paul Waller

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
2016-04-06
Ceased on
2025-06-02
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 14 Ebl Enterprise Centre, Picow Farm Road, Runcorn, Cheshire, WA7 4UA, England

Mr Neil Francis Higgins

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
2016-04-06
Ceased on
2025-06-02
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 14 Ebl Enterprise Centre, Picow Farm Road, Runcorn, Cheshire, WA7 4UA, England

Mr Andrew Adrian Burns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-04-03
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 14 Ebl Enterprise Centre, Picow Farm Road, Runcorn, Cheshire, WA7 4UA, England