# M. & W. Properties Limited

## Details

- **Company number:** [01946856](https://find-and-update.company-information.service.gov.uk/company/01946856)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 1985
- **Registered office:** RIMINGTON HALL RIMINGTON LANE, RIMINGTON, CLITHEROE, BB7 4DP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Callshaw Topco Ltd](/group/7455) (6 companies)


## Previous names

- M. & W. Earnshaw Limited (until 6 Jun 1989)
- Firepark Limited (until 8 Nov 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARNSHAW, Allan | director | 24 Mar 1992 | 4 Jul 1997 |
| RINGLAND, Michelle Lorraine | secretary | - | 14 Mar 2017 |
| NUTTON, David Richard | director | 14 Mar 2017 | 17 Jan 2022 |
| NUTTON, David | secretary | 14 Mar 2017 | 17 Jan 2022 |
| RINGLAND, Michelle Lorraine | director | - | 29 Oct 2024 |
| NORRIS, Scott Thomas | secretary | 17 Jan 2022 | 29 Oct 2024 |
| EARNSHAW, Wayne Trevor | director | - |  |
| EARNSHAW, Martina Ellen Louise | director | 29 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Trevor Earnshaw | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-50-to-75-percent | 6 Apr 2016 | 14 Mar 2017 |
| Michelle Lorraine Ringland | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Mar 2017 |
| Lanes Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2017 | 29 Oct 2024 |
| Mrs Martina Ellen Louise Earnshaw | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Mar 2026 | 18 Mar 2026 |
| Mr Wayne Trevor Earnshaw | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 | 18 Mar 2026 |
| Callshaw Topco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Mar 2026 |  |




## Owned by

M. & W. Properties Limited → [Callshaw Topco Ltd](/company/16813143)





## Companies at the same address

- [Callshaw Ltd](/company/14896551) (14896551)
- [Callshaw Topco Ltd](/company/16813143) (16813143)
- [CMR Utility Vehicles Limited](/company/14911411) (14911411)