- Company Overview for JONICK WEXFORD LIMITED (SC614542)
- Filing history for JONICK WEXFORD LIMITED (SC614542)
- People for JONICK WEXFORD LIMITED (SC614542)
- Charges for JONICK WEXFORD LIMITED (SC614542)
- More for JONICK WEXFORD LIMITED (SC614542)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Stephen Walton Active
- Correspondence address
- Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, Ayrshire, United Kingdom, KA1 4AN
- Notified on
- 23 November 2018
- Date of birth
- January 1976
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Kerr Duff Active
- Correspondence address
- Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, Ayrshire, United Kingdom, KA1 4AN
- Notified on
- 23 November 2018
- Date of birth
- January 1972
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
RELIABLE RECORDS LTD ACSP has confirmed that they have verified the identity of Peter Kerr Duff to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 20 November 2025.
RELIABLE RECORDS LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Drew Macklin Active
- Correspondence address
- Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, Ayrshire, United Kingdom, KA1 4AN
- Notified on
- 23 November 2018
- Date of birth
- November 1966
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%