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Companies/15515274

Graylaw Warrington Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased
Oakfield Manor Estate LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-02 · No cessation recorded

Source record 112556589
Meir Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-02 · No cessation recorded

Source record 112556588
Sa Boyd LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-02 · No cessation recorded

Source record 112556585
Show 5 ceased records
WS
Mr William StobartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-02 · Ceased 2024-10-02

Source record 112535475
SB
Mrs Sara Anne BoydIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-10-02 · Ceased 2024-10-02

Source record 112535466
DM
Mr David Keith MeirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-02 · Ceased 2024-10-02

Source record 112535474
MK
Mr Michael KennedyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-02-23 · Ceased 2024-10-02

Source record 109862135
ST
Mr Stephen TowersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-02-23 · Ceased 2025-07-18

Source record 109862136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
SB
Sara BoydCurrent director
Appointed 2025-02-02 · 1 yr · Managing Director
+17 others
Show 5 historical appointments
WS
William StobartResigned director
Resigned 2024-10-02 · Company Director
DM
David MeirResigned director
Resigned 2024-10-02 · Company Director
SB
Sara BoydResigned director
Resigned 2024-10-02 · Company Director
ST
Stephen TowersResigned director
Resigned 2024-02-23 · 1 yr · Director
MK
Michael KennedyResigned director
Resigned 2024-02-23 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active