OpenCompanies

Auction House West Yorkshire Limited

Company number
07100384
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Hadrian Holding Limited (179 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Previous names

  • Manning Stainton Auction House Limited (until 30 Aug 2011)

Officers

NameRoleAppointedResigned
HOWARD, Jacqueline Shirley Director 19 Jan 2012 19 Jan 2012
ANDREWS, Michael Christopher Director 8 Sep 2011 31 Oct 2025
PANK, David Director 10 Dec 2009 31 Oct 2025
MANNING, Russell John Director 10 Dec 2009 31 Oct 2025
AITCHISON, Paul Leonard Director 31 Oct 2025
COOK, Michael Brian Director 31 Oct 2025
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 31 Oct 2025
MANNING, Mark Brian Director 1 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr David Pank Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Dec 2016 9 May 2024
Mr Russell John Manning Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 Dec 2016 9 May 2024
Samcom Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2024

Accounts

Connections

Owned by

Auction House West Yorkshire Limited → Samcom LimitedRose Bidco LimitedLRG (UK) LimitedThe Leaders Romans Midco 2 LimitedThe Leaders Romans Midco Limited

Directors’ other companies

Companies at the same address

Data