# Wain Group Limited

## Details

- **Company number:** [05504581](https://find-and-update.company-information.service.gov.uk/company/05504581)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2005
- **Registered office:** FONTWELL HOUSE TRIDENT BUSINESS PARK, BIRCHWOOD, WARRINGTON, WA3 6BX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Wain Group Holdings Limited (until 5 May 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| AINSCOUGH, William | director | 11 Jul 2005 | 1 Oct 2025 |
| CAMPBELL, Andy | secretary | 18 Sep 2018 | 28 Mar 2023 |
| BOOTH, Mark Austin | secretary | 10 Feb 2017 | 18 Sep 2018 |
| OWEN, Stephen John | director | 19 Sep 2016 | 25 Apr 2018 |
| BAILEY, Richard Charles | director | 1 Apr 2016 | 31 Mar 2017 |
| TREWEEK, Roger James | secretary | 10 Aug 2010 | 10 Feb 2017 |
| OWEN, Stephen John | director | 11 Jul 2005 | 9 Mar 2016 |
| OWEN, Stephen John | secretary | 11 Jul 2005 | 10 Aug 2010 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Wain Group Limited → [St Joseph Capital Limited](/company/16023097)



## Controls

- [Ampthill Road (Beadlow) Ltd](/company/12281494) (12281494)
- [Wain Estates Limited](/company/06764751) (06764751)



## Directors' other companies

- [AINSCOUGH, William Francis](/person/5576445) - director at [Wain Estates (Land) Limited](/company/07866266)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Wain Estates (Property) Limited](/company/05495450)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Wain Estates Limited](/company/06764751)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Station Road Barnsley Limited](/company/15047362)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Ampthill Road (Beadlow) Ltd](/company/12281494)
- [AINSCOUGH, William Francis](/person/5576445) - director at [BSL Strategic Limited](/company/09276055)
- [AINSCOUGH, William Francis](/person/5576445) - director at [New Road (Costessey) Limited](/company/14876319)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Hopton Road (Barningham) Ltd](/company/14599069)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Worcester Parkway (Stoulton) Ltd](/company/13282389)
- [AINSCOUGH, William Francis](/person/5576445) - director at [Wain Estates (Carrington) Limited](/company/08737147)



## Companies at the same address

- [Atbol Holdco 123 Limited](/company/14611641) (14611641)
- [Swinton Park Golf And Country Club 2017 Limited](/company/10725930) (10725930)
- [Wain Estates (Carrington) Limited](/company/08737147) (08737147)
- [Wain Estates (Land) Limited](/company/07866266) (07866266)
- [Wain Estates (Property) Limited](/company/05495450) (05495450)
- [Wain Estates Limited](/company/06764751) (06764751)
- [Wain Homes Limited](/company/04187061) (04187061)