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Companies/05504581

Wain Group Limited

Activities of other holding companies n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-23 · No cessation recorded

Source record 93634981
Show 2 ceased records
WA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-09-01 · Ceased 2024-10-23

Source record 95106911
WA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-23

Source record 103468179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JW
James WoodCurrent director
Appointed 2025-11-14 · Director
+8 others
CA
Caroline AinscoughCurrent director
Appointed 2023-11-28 · 2 yrs · Company Director
+4 others
AG
Alan GeraghtyCurrent secretary
Appointed 2023-03-28 · 3 yrs
+2 others
AC
Andrew CampbellCurrent director
Appointed 2018-09-18 · 8 yrs · Chartered Accountant
+32 others
WA
William AinscoughCurrent director
Appointed 2016-01-14 · 10 yrs · Chartered Surveyor
+40 others
Show 8 historical appointments
AC
Andy CampbellResigned secretary
Resigned 2018-09-18 · 4 yrs
MB
Mark BoothResigned secretary
Resigned 2017-02-10 · 1 yr
SO
Stephen OwenResigned directorResigned secretary
Resigned 2016-09-19 · 1 yr · Company Director
RB
Richard BaileyResigned director
Resigned 2016-04-01 · Company Director
RT
Roger TreweekResigned secretary
Resigned 2010-08-10 · 6 yrs
WA
William AinscoughResigned director
Resigned 2005-07-11 · 20 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active