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Nom

Brooklands (Norton) LTD

Adresse
Fontwell House Trident Business Park
Risley
Warrington
WA3 6BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14599935 Show on Companies House
Accountsdormant

Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Activité (Code NAF)68320 - Administration de biens immobiliers
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wain Group Limited Status: Active Notified: 20/05/2023 Companies House Number: 05504581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fitzpatrick, Tony Michael Status: Ceased Notified: 18/01/2023 Ceased: 20/05/2023 Date of Birth: 06/1965 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%
  • Shovlin, Patrick Status: Ceased Notified: 18/01/2023 Ceased: 20/05/2023 Date of Birth: 12/1963 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 (4)

    Source: Companies House
    Ainscough, William Francis Risley, Warrington, England Status: Active Notified: 20/05/2023 Date of Birth: 03/1977 Occupation: Group Executive Chairman Role: Director Country of Residence: England Nationality: British
    Booth, Mark Austin Risley, Warrington, England Status: Active Notified: 20/05/2023 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Booth, Mark Austin Risley, Warrington, England Status: Active Notified: 20/05/2023 Role: Secretary
    Campbell, Andrew James Risley, Warrington, England Status: Active Notified: 20/05/2023 Date of Birth: 05/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British