# Warrington Granite & Marble Ltd

## Details

- **Company number:** [05425552](https://find-and-update.company-information.service.gov.uk/company/05425552)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2005
- **Registered office:** UNIT 12C, TRIDENT INDUSTRIAL ESTATE RISLEY, WARRINGTON, WA3 6AX
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | corporate-secretary | 15 Apr 2005 | 18 Apr 2005 |
| ONLINE NOMINEES LIMITED | corporate-nominee-director | 15 Apr 2005 | 18 Apr 2005 |
| RIGBY, John | director | 1 Sep 2005 | 31 Jul 2011 |
| GALLAGHER, Deborah | director | 1 Aug 2011 | 12 Nov 2020 |
| GALLAGHER, Anthony | secretary | 1 Sep 2005 | 12 Nov 2020 |
| GALLAGHER, Anthony | director | 1 Sep 2005 | 12 Nov 2020 |
| GALLAGHER, David John | director | 12 Nov 2020 |  |
| HUTCHINSON, Ben Donal | director | 12 Nov 2020 |  |
| SHARP, Kevin James | director | 12 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Gallagher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Oct 2016 | 12 Nov 2020 |
| Mr Anthony Gallagher | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Nov 2020 |
| Wgmg Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £529,626 | £9,252 | 5 |
| 31 Mar 2024 | £470,690 | £14,276 | 5 |
| 31 Mar 2023 | £376,462 | £19,697 | 5 |
| 31 Mar 2022 | £376,232 | £57,584 | 7 |
| 31 Mar 2021 | £414,269 | £80,765 | 9 |
| 31 Mar 2020 | £356,732 | £307,012 | 11 |
| 31 Mar 2019 | £291,970 | £184,516 | 11 |
| 5 Apr 2017 | £204,938 | £141,148 | 11 |
| 5 Apr 2016 | £204,687 | £109,030 | - |
| 5 Apr 2015 | £256,306 | £74,930 | - |
| 5 Apr 2014 | £180,551 | £63,506 | - |
| 5 Apr 2013 | £93,900 | £125,951 | - |
| 5 Apr 2011 | £1,000 | - | - |
| 5 Apr 2010 | £1,000 | - | - |
| 5 Apr 2009 | £1,000 | - | - |
| 5 Apr 2008 | £1,000 | £0 | - |



## Owned by

Warrington Granite & Marble Ltd → [Wgmg Holdings Ltd](/company/12955362)