AMPTHILL ROAD (BEADLOW) LTD

Company number 12281494

1 active person with significant control / 0 active statements

Wain Group Limited (Active)

• Correspondence address: Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX
• Notified on: 11 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 05504581
• Incorporated in: United Kingdom
• 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

Mr Tony Michael Fitzpatrick (Ceased)

• Correspondence address: Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX
• Notified on: 20 May 2023
• Ceased on: 11 August 2023
• Date of birth: June 1965
• Nationality: Irish
• 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 Patrick Shovlin (Ceased)

• Correspondence address: Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX
• Notified on: 20 May 2023
• Ceased on: 11 August 2023
• Date of birth: December 1963
• 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%

Wain Group Limited (Ceased)

• Correspondence address: Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX
• Notified on: 20 May 2023
• Ceased on: 20 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 05504581
• 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

Mr Tony Michael Fitzpatrick (Ceased)

• Correspondence address: Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX
• Notified on: 25 October 2019
• Ceased on: 20 May 2023
• Date of birth: June 1965
• Nationality: Irish
• 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 Patrick Shovlin (Ceased)

• Correspondence address: Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX
• Notified on: 25 October 2019
• Ceased on: 20 May 2023
• Date of birth: December 1963
• 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%