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Companies/08737147

Wain Estates (Carrington) Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3367942
Show 2 ceased records
WA
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12100510
WA
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12100512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
JW
James WoodCurrent director
Appointed 2025-06-05 · 1 yr · Director
+8 others
AC
Andrew CampbellCurrent director
Appointed 2025-06-05 · 1 yr · Chartered Accountant
+32 others
JB
Jack BristerCurrent director
Appointed 2022-10-01 · 3 yrs · Project Manager
PW
Paul WrigglesworthCurrent director
Appointed 2016-12-16 · 9 yrs · Chartered Surveyor
+5 others
MB
Mark BoothCurrent director
Appointed 2016-12-16 · 9 yrs · Certified Chartered Accountant
+21 others
MB
Mark BoothCurrent secretary
Appointed 2014-10-20 · 11 yrs
+9 others
WA
William AinscoughCurrent director
Appointed 2013-10-17 · 12 yrs · Director
+40 others
Show 7 historical appointments
AB
Andrew BainResigned director
Resigned 2018-06-04 · 2 yrs · Project Manager
DJ
Darren JonesResigned director
Resigned 2016-09-19 · 1 yr · Managing Director
PS
Paul StanleyResigned director
Resigned 2015-11-16 · 1 yr · Land & Planning Director
AG
Andrew GeeResigned director
Resigned 2015-01-12 · 1 yr · Finance Director
MJ
Malcolm JacksonResigned secretary
Resigned 2013-10-17 · 1 yr
JD
John DownesResigned director
Resigned 2013-10-17 · 1 yr · Director
WA
William AinscoughResigned director
Resigned 2013-10-17 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active