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Companies/14876319

New Road (Costessey) Limited

Management of real estate on a fee or contract basis · Warrington

ActiveUnited KingdomIncorporated 2023Private 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
Wain Estates Land LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-09-25 · No cessation recorded

Source record 112640726
Show 6 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 2023-10-10 · Ceased 2024-09-25

Source record 108139778
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 115769810
TF
Mr Tony FitzpatrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 115785648
PS
Mr Patrick ShovlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 115791640
TF
Tony FitzpatrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-17 · Ceased 2023-05-20

Source record 108065939
PS
Patrick ShovlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-17 · Ceased 2023-05-20

Source record 108065938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AC
Andrew CampbellCurrent director
Appointed 2023-10-10 · 3 yrs · Finance Director
+32 others
MB
Mark BoothCurrent director
Appointed 2023-10-10 · 3 yrs · Accountant
+21 others
WA
William AinscoughCurrent director
Appointed 2023-10-10 · 3 yrs · Group Executive Chairman
+40 others
Show 8 historical appointments
MB
Mark BoothResigned secretary
Resigned 2023-05-20
AC
Andrew CampbellResigned director
Resigned 2023-05-20 · Finance Director
JO
James O SheaResigned director
Resigned 2023-05-20 · 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
MB
Mark BoothResigned director
Resigned 2023-05-17 · Director

Board profile

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