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Name

Semmington Road (Melksham 2) LTD
Address
Hayfield House Arleston Way
Shirley
Solihull
B90 4LH
VAT ID no VAT ID available
Company No. 14600101 Show on Companies House
Accountsdormant

Sector (SIC)41202 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Barr Drive (Lakenheath) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Fitzpatrick, Tony Michael Status: Active Notified: 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: Active Notified: 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%
    •
    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%
    •
    gb-flag GB Wain Group Limited Status: Ceased Notified: 20/05/2023 Ceased: 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
    •

    Officers (3)

    Source: Companies House
    Booth, Mark Alan Shirley, Solihull, England Status: Active Notified: 20/05/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Shea, James Andrew Shirley, Solihull, England Status: Active Notified: 20/05/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ainscough, William Francis Shirley, Solihull, England Status: Ceased Notified: 20/05/2023 Ceased: 20/05/2023 Occupation: Group Executive Chairman Role: Director Country of Residence: England Nationality: British