01315545 Limited
- Company number
- 01315545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 1977
- Nature of business
- Non-trading company
- Corporate group
- Wynnstay Group P.L.C. (59 companies)
Registered office
Previous names
- Wallace Oils Limited (until 17 Mar 2026)
- J.M. Raine Limited (until 11 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Stephen Glynn | Director | 21 Feb 2023 | |
| RATCLIFFE, Matthew | Secretary | 25 Nov 2016 | |
| AUSTIN, Neil | Director | 1 May 2013 | 12 Jan 2023 |
| DAVIES, Timothy John | Director | 1 Mar 2013 | 12 Jan 2023 |
| WOOD, Katie | Secretary | 1 Jan 2013 | 25 Nov 2016 |
| HOLMES, Christopher Nigel Couper | Director | 7 Jul 2008 | 31 Jul 2013 |
| WOOD, Ronald Chalmers | Director | 7 Jul 2008 | 1 May 2013 |
| WOOD, Ronald Chalmers | Secretary | 21 Jul 2008 | 1 Jan 2013 |
| ROWELL, Michelle Annette | Director | 26 Feb 2003 | 21 Jul 2008 |
| ROWELL, Alastair | Director | 28 Jun 2001 | 21 Jul 2008 |
| ROWELL, Alastair | Secretary | 28 Jun 2001 | 21 Jul 2008 |
| DENT, Peter John | Director | 28 Jun 2001 | 26 Feb 2003 |
| RAINE, Vera | Director | - | 28 Jun 2001 |
| RAINE, John Malcolm | Director | - | 28 Jun 2001 |
| RAINE, John Malcolm | Secretary | - | 28 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carrs Billington Agriculture (Sales) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
01315545 Limited → Carrs Billington Agriculture (Sales) Limited → Edward Billington And Son Limited
Directors’ other companies
- HUGHES, Stephen Glynn - Director at Horse And Pet Warehouse Limited
- HUGHES, Stephen Glynn - Director at Bibby Agriculture Limited
Companies at the same address
- Ashwood Design Associates Limited (06512119)
- Rural Land Agency Limited (13149438)