WINGROVE MOTOR COMPANY LIMITED

Company number 00207803

2 active persons with significant control / 0 active statements

Mrs Louise Parker (Active)

• Correspondence address: Silverlink Business Park, Wallsend, Newcastle Upon Tyne, Tyne & Wear, NE28 9ND
• Notified on: 12 September 2023
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Joshua John Parker (Active)

• Correspondence address: Silverlink Business Park, Wallsend, Newcastle Upon Tyne, Tyne & Wear, NE28 9ND
• Notified on: 15 May 2022
• Date of birth: March 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Fraser More Bryce (Ceased)

• Correspondence address: Silverlink Business Park, Wallsend, Newcastle Upon Tyne, Tyne & Wear, NE28 9ND
• Notified on: 12 September 2023
• Ceased on: 5 July 2024
• Date of birth: September 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Peter Dalkin (Ceased)

• Correspondence address: Silverlink Business Park, Wallsend, Newcastle Upon Tyne, Tyne & Wear, NE28 9ND
• Notified on: 6 April 2016
• Ceased on: 15 May 2022
• Date of birth: June 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Lindsay Dalkin (Ceased)

• Correspondence address: Silverlink Business Park, Wallsend, Newcastle Upon Tyne, Tyne & Wear, NE28 9ND
• Notified on: 6 April 2016
• Ceased on: 28 September 2020
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%