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Nom

Lloyd Worrall Group Limited
Adresse
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02684903 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grafton Group (Uk) Plc Status: Active Notified: 06/04/2016 Companies House Number: 02886378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Grafton Group Secretarial Services Limited, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, Status: Active Notified: 01/04/2008 Role: Secretary Nationality: British
    Sockett, Martin John Wythall, Birmingham, England Status: Active Notified: 27/06/2023 Date of Birth: 11/1976 Occupation: Finance Director (accountant) Role: Director Country of Residence: England Nationality: British
    Kearney, Peter George Belfast, United Kingdom Status: Ceased Notified: 01/04/2008 Ceased: 31/12/2023 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Lloyd Worrall (Bury ST Edmunds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02479483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lloyd Worrall (Leighton Buzzard) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00424403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lloyd Worrall (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01238954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lloyd Worrall (Merseyside) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04177126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lloyd Worrall (Milton Keynes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03389565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lloyd Worrall (Newcastle Upon Tyne) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02524272 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyd Worrall (Portsmouth) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02409969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyd Worrall Limited Status: Active Notified: 06/04/2016 Companies House Number: 03150759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Yannedis Limited Status: Active Notified: 06/04/2016 Companies House Number: 03510389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •