1
Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
157,387 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
350,388 GBP2024-08-31
Officer
2006-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
5
Haydock Lane Haydock Industrial Estate, Haydock, St. Helens, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
2,019,488 GBP2024-08-31
Officer
2006-08-01 ~ now
IIF 13 - Director → ME
6
TRUCKS NORTHWEST LTD - 2011-03-11
VAN RENTAL NORTHWEST LIMITED - 2009-01-26
Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
419,863 GBP2024-07-31
Officer
2008-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
7
Haydock Lane Haydock Industrial Estate, Haydock, St. Helens, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE