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Nom

Lowton Infrastructure Group Limited
Adresse
77 Newton Road
Lowton
Warrington
WA3 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12422985 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Lowton Infrastructure Services Group Limited
  • Commhoist Holdings Limited
  • Whcopetard Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Kerslake, Harold Robert Status: Active Notified: 06/02/2020 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Key Capital Partners Viii (Nominees) Limited Status: Active Notified: 30/09/2024 Companies House Number: 15799942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hall, James Status: Ceased Notified: 24/01/2020 Ceased: 06/02/2020 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Key Capital Partners (Nominees) Limited Status: Ceased Notified: 06/02/2020 Ceased: 30/09/2024 Companies House Number: 06357261 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bateman, Leanne Lowton, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Browning, James Scott Lowton, Warrington, England Status: Active Notified: 29/06/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carlisle, Glynn Roy Lowton, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carsley, David Derek Lowton, Warrington, England Status: Active Notified: 06/02/2020 Date of Birth: 09/1960 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Hall, James Lowton, Warrington, England Status: Active Notified: 24/01/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kerslake, Harold Robert Lowton, Warrington, England Status: Active Notified: 06/02/2020 Date of Birth: 04/1953 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Vernon, Emily Kate Lowton, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vernon, Emily Kate Lowton, United Kingdom Status: Active Notified: 09/01/2023 Role: Secretary
    Brierley, Wayne Anthony Lowton, Warrington, England Status: Ceased Notified: 06/02/2020 Ceased: 31/01/2024 Date of Birth: 10/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Mooney, Louise Jayne Lowton, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 31/07/2024 Date of Birth: 11/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Commgroup Limited Status: Active Notified: 06/02/2020 Companies House Number: 06579854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Commhoist Limited Status: Active Notified: 06/02/2020 Companies House Number: 03209155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Commhoist Logistics Limited Status: Active Notified: 06/02/2020 Companies House Number: 04851909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Renevis Limited Status: Active Notified: 08/09/2022 Companies House Number: 14343906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Telenergy Limited Status: Active Notified: 10/06/2022 Companies House Number: 14164410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Trafficom Limited Status: Active Notified: 10/06/2022 Companies House Number: 14164443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •