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Companies/10347248

North West Horsham Estates Ltd

Buying and selling of own real estate · Warrington

ActiveUnited KingdomIncorporated 2016Private 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 · 5 ceased
Wain Estates Land LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-09-25 · No cessation recorded

Source record 105170432
Show 5 ceased records
Wain Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-20 · Ceased 2024-09-25

Source record 97230937
DD
Mr David DickensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-06 · Ceased 2023-05-20

Source record 93206842
TF
Mr Tony Michael FitzpatrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-06 · Ceased 2023-05-20

Source record 93207433
PS
Mr Patrick Joseph ShovlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-06 · Ceased 2023-05-20

Source record 93207986
DD
Mr David DickensonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-26 · Ceased 2016-08-26

Source record 96657211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AC
Andrew CampbellCurrent director
Appointed 2023-05-20 · 3 yrs · Finance Director
+32 others
MB
Mark BoothCurrent secretary
Appointed 2023-05-20 · 3 yrs
+9 others
MB
Mark BoothCurrent director
Appointed 2023-05-20 · 3 yrs · Accountant
+21 others
WA
William AinscoughCurrent director
Appointed 2023-05-20 · 3 yrs · Group Executive Chairman
+40 others
Show 6 historical appointments
RC
Richard CutlerResigned director
Resigned 2019-03-07 · 4 yrs · Surveyor
BU
Bruce UsherResigned director
Resigned 2019-03-07 · 4 yrs · Chartered Surveyor
PS
Patrick ShovlinResigned director
Resigned 2019-03-07 · 4 yrs · Company Director
DO
Dermot O RourkeResigned director
Resigned 2016-08-26 · 6 yrs · Legal Consultant
TB
Timothy BryantResigned director
Resigned 2016-08-26 · 1 yr · Development Surveyor
DD
David DickensonResigned director
Resigned 2016-08-26 · 6 yrs · Property Developer

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active