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Companies/01911215

Michael Ward Limited

Manufacture of flat glass · Salisbury

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1985Private 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 · 4 ceased
Lh No. 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-04 · No cessation recorded

Source record 139795183
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-04 · Ceased 2023-05-04

Source record 139664861
Lh No 1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-26 · Ceased 2023-04-26

Source record 136065110
Lh No 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-26 · Ceased 2023-05-04

Source record 136176007
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-04-26

Source record 144017695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
OM
Orla MurrayCurrent secretary
Appointed 2025-03-31 · 1 yr
RM
Ronald MeechanCurrent director
Appointed 2025-03-31 · 1 yr · Managing Director
+12 others
DH
David HampseyCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
+26 others
Show 10 historical appointments
GW
Gareth WilliamsResigned director
Resigned 2024-09-26 · Director
MH
Mark HowellResigned director
Resigned 2023-05-04 · 1 yr · Director
JP
Jane PerkinsResigned director
Resigned 2023-05-04 · 1 yr · Director
SM
Sarah MoynihanResigned secretary
Resigned 2023-05-04 · 1 yr
PM
Paul MillsResigned director
Resigned 2006-08-31 · 12 yrs · Director
GG
Graham GallowayResigned directorResigned secretary
Resigned 2006-08-31 · 16 yrs · Company Director
MW
Michael WardResigned director
Resigned 1991-10-04 · 14 yrs · Refrigeration Engineer
PD
Paul DelantyResigned directorResigned secretary
Resigned 1991-10-04 · 31 yrs · Refrigeration Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active