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Companies/04179813

W Howard Group Ltd

Activities of head offices · Warrington

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
W Howard Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-23 · No cessation recorded

Source record 105389710
Show 6 ceased records
ED
Mrs Emma Frances DaynesIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-30 · Ceased 2024-02-23

Source record 105297909
FG
Mrs Frances Barbara GrantIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2024-02-23

Source record 90691505
JG
Mr. Jonathan Alan GrantIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2024-02-23

Source record 90691452
GS
Mr Graeme Brindsley SheridanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-23

Source record 105297117
AH
Mr Andrew James HiettIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-23

Source record 105297106
DS
Mr David Ian SwarbrickIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-23

Source record 105297118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JG
Jonathan GrantCurrent secretary
Appointed 2011-09-20 · 15 yrs
+1 other
JG
Jonathan GrantCurrent director
Appointed 2001-03-14 · 25 yrs · Managing Director
+18 others
FG
Frances GrantCurrent director
Appointed 2001-03-14 · 25 yrs · Company Director
+3 others
Show 4 historical appointments
MH
Marie HiggsResigned secretary
Resigned 2007-03-13 · 4 yrs · Chartered Accountant
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2001-03-14
AG
Alan GrantResigned directorResigned secretary
Resigned 2001-03-14 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active