NEW ROAD (COSTESSEY) LIMITED

Company number 14876319

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: 10 October 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 Fitzpatrick (Ceased)

• Correspondence address: Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX
• Notified on: 20 May 2023
• Ceased on: 10 October 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: 10 October 2023
• Date of birth: December 1963
• 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%

Wain Group Limited (Ceased)

• Correspondence address: Fontwell House, Trident Business Park, Warrington, England, WA3 6BX
• Notified on: 20 May 2023
• Ceased on: 20 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register 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

Patrick Shovlin (Ceased)

• Correspondence address: Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX
• Notified on: 17 May 2023
• Ceased on: 20 May 2023
• Date of birth: December 1963
• 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%

Tony Fitzpatrick (Ceased)

• Correspondence address: Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX
• Notified on: 17 May 2023
• 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%