W Howard Group Ltd
Activities of head offices · Warrington
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedW Howard Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-02-23 · No cessation recorded
Source record 9871796Show 6 ceased records
ED
Mrs Emma Frances DaynesIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-11-30 · Ceased 2024-02-23
Source record 9859883FG
Mrs Frances Barbara GrantIndividual
Significant influence or control
Notified 2017-01-01 · Ceased 2024-02-23
Source record 8733835JG
Mr. Jonathan Alan GrantIndividual
Significant influence or control
Notified 2017-01-01 · Ceased 2024-02-23
Source record 8733782GS
Mr Graeme Brindsley SheridanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-23
Source record 9859246AH
Mr Andrew James HiettIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-23
Source record 9859235DS
Mr David Ian SwarbrickIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-23
Source record 9859247People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
MH
Marie HiggsResigned secretary
Resigned 2007-03-13 · 4 yrs · Chartered Accountant
AG
Resigned 2001-03-14 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active