GRANADA MATERIAL HANDLING LIMITED

Company number 01536663

1 active person with significant control / 0 active statements

Whc016 Limited (Active)

• Correspondence address: Unit 1, Queensway, Rochdale, England, OL11 2NU
• Principal office address: Unit 1, Queensway, Rochdale, England, OL11 2NU
• Notified on: 8 August 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 13896984
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Graham Smith (Ceased)

• Correspondence address: Unit 1, Sherwood Industrial Park, Queensway, Rochdale, OL11 2NU
• Principal office address: Unit 1, Sherwood Industrial Park, Queensway, Rochdale, OL11 2NU
• Notified on: 14 January 2021
• Ceased on: 8 August 2022
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Norma Smith (Ceased)

• Correspondence address: Unit 1, Sherwood Industrial Park, Queensway, Rochdale, OL11 2NU
• Principal office address: Unit 1, Sherwood Industrial Park, Queensway, Rochdale, OL11 2NU
• Notified on: 14 January 2021
• Ceased on: 8 August 2022
• Date of birth: October 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Helen Jane Smith (Ceased)

• Correspondence address: Unit 1, Sherwood Industrial Park, Queensway, Rochdale, OL11 2NU
• Principal office address: Unit 1, Sherwood Industrial Park, Queensway, Rochdale, OL11 2NU
• Notified on: 14 January 2021
• Ceased on: 8 August 2022
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Graham Smith (Ceased)

• Correspondence address: Unit 1, Sherwood Industrial Park, Queensway, Rochdale, OL11 2NU
• Principal office address: Unit 1, Sherwood Industrial Park, Queensway, Rochdale, OL11 2NU
• Notified on: 30 October 2018
• Ceased on: 14 January 2021
• Date of birth: March 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Ian Mcloughlin (Ceased)

• Correspondence address: Unit 1, Sherwood Industrial Park, Queensway, Rochdale, OL11 2NU
• Principal office address: Unit 1, Sherwood Industrial Park, Queensway, Rochdale, OL11 2NU
• Notified on: 6 April 2016
• Ceased on: 30 September 2018
• Date of birth: January 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control