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Companies/12281494

Ampthill Road (Beadlow) Ltd

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2019Private 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 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-11 · No cessation recorded

Source record 109451765
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 2023-05-20

Source record 105909482
TF
Mr Tony Michael FitzpatrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-20 · Ceased 2023-08-11

Source record 109541628
PS
Mr Patrick ShovlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-20 · Ceased 2023-08-11

Source record 109553637
TF
Mr Tony Michael FitzpatrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-25 · Ceased 2023-05-20

Source record 118252493
PS
Mr Patrick ShovlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-25 · Ceased 2023-05-20

Source record 118252494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AC
Andrew CampbellCurrent director
Appointed 2023-08-11 · 3 yrs · Finance Director
+32 others
MB
Mark BoothCurrent secretary
Appointed 2023-08-11 · 3 yrs
+9 others
MB
Mark BoothCurrent director
Appointed 2023-08-11 · 3 yrs · Accountant
+21 others
WA
William AinscoughCurrent director
Appointed 2023-08-11 · 3 yrs · Group Executive Chairman
+40 others
Show 8 historical appointments
JO
James O SheaResigned director
Resigned 2023-05-20 · Director
MB
Mark BoothResigned secretary
Resigned 2023-05-20
AC
Andrew CampbellResigned director
Resigned 2023-05-20 · Finance Director
MB
Mark BoothResigned director
Resigned 2023-05-20 · Accountant
MB
Mark BoothResigned director
Resigned 2023-05-20 · Director
WA
William AinscoughResigned director
Resigned 2023-05-20 · Group Executive Chairman
JO
James O SheaResigned director
Resigned 2019-10-25 · 3 yrs · Director

Board profile

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