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Companies/02053090

Licensed Wholesale Company Limited

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 0 ceased
EM
Mr Ebrahim Kassam MukadamIndividual
Significant influence or control

Notified 2025-03-24 · No cessation recorded

Source record 120195681
SG
Ms Sarah Evelyn GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-24 · No cessation recorded

Source record 120196779
AG
Ms Anna Marguerite GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-24 · No cessation recorded

Source record 120197067
CG
Ms Catherine Jane GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-24 · No cessation recorded

Source record 120197068
RG
Mr Robin Macewan GrayIndividual
Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 111517047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
RB
Richard Anthony BradburyCurrent director
Appointed 2025-07-02 · 1 yr · Non-Executive Director
MC
Mark CowenCurrent secretary
Appointed 2021-07-23 · 5 yrs
+10 others
EM
Ebrahim MukadamCurrent director
Appointed 1992-12-01 · 33 yrs · Director
+21 others
RG
Robin GrayCurrent director
Appointed 1992-12-01 · 33 yrs · Director
+25 others
Show 14 historical appointments
PS
Peter SumnerResigned secretaryResigned director
Resigned 2002-04-11 · 19 yrs · Financial Controller
LW
Laura WestResigned secretary
Resigned 2000-12-19 · 1 yr
KL
Kevin LittlewoodResigned director
Resigned 2000-05-05 · 4 yrs · None
NW
Nigel WimpennyResigned directorResigned secretary
Resigned 2000-02-21 · Chartered Accountant
EM
Edwin MoorhouseResigned secretary
Resigned 1997-02-05 · 3 yrs
PL
Peter LewisResigned director
Resigned 1994-01-10 · 13 yrs · Director
JB
Jane BoothResigned secretary
Resigned 1993-11-10 · 3 yrs · Company Secretary
IB
Ian BrownResigned director
Resigned 1992-12-01 · 4 yrs · Director
RB
Richard ButterworthResigned director
Resigned 1992-02-13 · 1 yr · Company Director
PS
Peter SmithResigned director
Resigned 1992-02-13 · 2 yrs · Company Director
AG
Amanda GrayResigned director
Resigned 1991-09-13 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active