W HOWARD GROUP LTD

Company number 04179813

1 active person with significant control / 0 active statements

W Howard Group Holdings Limited (Active)

• Correspondence address: Unit 11, Warrington Road, Glazebury, Warrington, England, WA3 5PG
• Notified on: 23 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Emma Frances Daynes (Ceased)

• Correspondence address: Unit 11 Albion Park, Warrington Road, Glazebury, Warrington, England, WA3 5PG
• Notified on: 30 November 2022
• Ceased on: 23 February 2024
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Identity verification due from: 28 November 2025
• Identity verification due by: 11 December 2025
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Jonathan Alan Grant (Ceased)

• Correspondence address: Unit 11 Albion Park, Warrington Road, Glazebury, Warrington, England, WA3 5PG
• Notified on: 1 January 2017
• Ceased on: 23 February 2024
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 15 March 2026
• Identity verification due by: 28 March 2026
• Nature of control: Has significant influence or control

Mrs Frances Barbara Grant (Ceased)

• Correspondence address: Unit 11 Albion Park, Warrington Road, Glazebury, Warrington, England, WA3 5PG
• Notified on: 1 January 2017
• Ceased on: 23 February 2024
• Date of birth: November 1940
• Nationality: British
• Country of residence: England
• Identity verification due from: 15 March 2026
• Identity verification due by: 28 March 2026
• Nature of control: Has significant influence or control

Mr Andrew James Hiett (Ceased)

• Correspondence address: Unit 11 Albion Park, Warrington Road, Glazebury, Warrington, England, WA3 5PG
• Notified on: 6 April 2016
• Ceased on: 23 February 2024
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Graeme Brindsley Sheridan (Ceased)

• Correspondence address: Unit 11 Albion Park, Warrington Road, Glazebury, Warrington, England, WA3 5PG
• Notified on: 6 April 2016
• Ceased on: 23 February 2024
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Identity verification due from: 28 November 2025
• Identity verification due by: 11 December 2025
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David Ian Swarbrick (Ceased)

• Correspondence address: Unit 11 Albion Park, Warrington Road, Glazebury, Warrington, England, WA3 5PG
• Notified on: 6 April 2016
• Ceased on: 23 February 2024
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Identity verification due from: 28 November 2025
• Identity verification due by: 11 December 2025
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust