Wingrave One Limited
Private Limited Company · Luton
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedB & J Group (Southern) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-17 · No cessation recorded
Source record 252567077BS
Mr Brendon Martin SherryIndividual
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 253567620Show 1 ceased record
JS
Mrs Jane SherryIndividual
Shares: over 25%, up to 50%
Notified 2024-10-16 · Ceased 2024-10-16
Source record 253879448People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
BK
Barbara KahanResigned director
Resigned 2012-06-21 · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active