W.H. ANDERTON & SONS HOLDINGS LIMITED

Company number 11400424

1 active person with significant control / 0 active statements

Robert Ward Holdings Ltd (Active)

• Correspondence address: The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
• Notified on: 30 May 2019
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Register Of Companies
• Registration number: 11962912
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aisling Nicole Ward (Ceased)

• Correspondence address: Anderton House, 5th Avenue, Trafford Park, Manchester, England, M17 1TN
• Notified on: 2 September 2019
• Ceased on: 2 September 2019
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert David Ward (Ceased)

• Correspondence address: Anderton House, 5th Avenue, Trafford Park, Manchester, England, M17 1TN
• Notified on: 11 October 2018
• Ceased on: 30 May 2019
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Jon Woodhouse (Ceased)

• Correspondence address: Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, Cheshire, England, SK8 6QL
• Notified on: 11 October 2018
• Ceased on: 30 May 2019
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bruce Alistair Ian Murray (Ceased)

• Correspondence address: Doric Group, Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, Cheshire, United Kingdom, SK8 6QL
• Notified on: 6 June 2018
• Ceased on: 30 May 2019
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%