W. L. Straughan & Son Limited
- Company number
- 04608938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2002
- Nature of business
- Landscape service activities
- Corporate group
- Lane Farm Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRAUGHAN, Daniel Philip | Director | 9 May 2019 | |
| MILLER, Gary | Director | 9 May 2019 | |
| STRAUGHAN, Denise | Director | 4 Dec 2002 | 15 May 2026 |
| STRAUGHAN, Denise | Secretary | 4 Dec 2002 | 15 May 2026 |
| STRAUGHAN, Philip Nigel | Director | 4 Dec 2002 | 15 May 2026 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Dec 2002 | 4 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lane Farm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2026 | |
| Lane Farm Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2017 | 15 May 2026 |
Accounts
Connections
Owned by
W. L. Straughan & Son Limited → Lane Farm Group Limited
Directors’ other companies
- MILLER, Gary - Director at Lane Farm Equestrian Limited
- MILLER, Gary - Director at Green Leaf Recycling Ltd
- STRAUGHAN, Daniel Philip - Director at Green Leaf Recycling Ltd
- STRAUGHAN, Daniel Philip - Director at Lane Farm Equestrian Limited
Companies at the same address
- Green Leaf Recycling Ltd (07327444)
- Lane Farm Equestrian Limited (10513862)
- Lane Farm Group Limited (17030862)
- Straughan Investments Limited (10508744)