Wain Group Limited
- Company number
- 05504581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Wain Group Holdings Limited (until 5 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Stephen John | Secretary | 11 Jul 2005 | 10 Aug 2010 |
| OWEN, Stephen John | Director | 11 Jul 2005 | 9 Mar 2016 |
| TREWEEK, Roger James | Secretary | 10 Aug 2010 | 10 Feb 2017 |
| BAILEY, Richard Charles | Director | 1 Apr 2016 | 31 Mar 2017 |
| OWEN, Stephen John | Director | 19 Sep 2016 | 25 Apr 2018 |
| BOOTH, Mark Austin | Secretary | 10 Feb 2017 | 18 Sep 2018 |
| CAMPBELL, Andy | Secretary | 18 Sep 2018 | 28 Mar 2023 |
| AINSCOUGH, William | Director | 11 Jul 2005 | 1 Oct 2025 |
| WOOD, James Gordon Young | Director | 14 Nov 2025 | |
| AINSCOUGH, Caroline Anne | Director | 28 Nov 2023 | |
| GERAGHTY, Alan | Secretary | 28 Mar 2023 | |
| CAMPBELL, Andrew James | Director | 18 Sep 2018 | |
| AINSCOUGH, William Francis | Director | 14 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Francis Ainscough | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 23 Oct 2024 |
| Mr William Ainscough | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Oct 2024 |
| Wfa Holdco 123 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2024 |
Accounts
Connections
Owned by
Wain Group Limited → St Joseph Capital Limited
Controls
- Ampthill Road (Beadlow) Ltd (12281494)
- Wain Estates Limited (06764751)
Directors’ other companies
- AINSCOUGH, William Francis - Director at Wain Estates (Land) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Property) Limited
- AINSCOUGH, William Francis - Director at Wain Estates Limited
- AINSCOUGH, William Francis - Director at Station Road Barnsley Limited
- AINSCOUGH, William Francis - Director at Ampthill Road (Beadlow) Ltd
- AINSCOUGH, William Francis - Director at BSL Strategic Limited
- AINSCOUGH, William Francis - Director at New Road (Costessey) Limited
- AINSCOUGH, William Francis - Director at Hopton Road (Barningham) Ltd
- AINSCOUGH, William Francis - Director at Worcester Parkway (Stoulton) Ltd
- AINSCOUGH, William Francis - Director at Wain Estates (Carrington) Limited
Companies at the same address
- Atbol Holdco 123 Limited (14611641)
- Swinton Park Golf And Country Club 2017 Limited (10725930)
- Wain Estates (Carrington) Limited (08737147)
- Wain Estates (Land) Limited (07866266)
- Wain Estates (Property) Limited (05495450)
- Wain Estates Limited (06764751)
- Wain Homes Limited (04187061)