OpenCompanies

Ngcs Holdings Limited

Company number
11916797
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Hayward & Weston Investments Ltd (3 companies)

Registered office

4 Bank Court
Weldon Road
Loughborough
LE11 5RF

Officers

NameRoleAppointedResigned
STEGGLES, Charlotte Ann Director 28 Sep 2026
SUTTON, Richard Guy Director 30 Mar 2019 28 Sep 2026

Control

NameNature of controlNotifiedCeased
Hayward & Weston Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Dec 2023
Mr James Ronald Mcarthur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Dec 2021
Mrs Natalie Mcarthur Ownership Of Shares 25 To 50 Percent 17 Dec 2021
Mr Richard Guy Sutton Voting Rights 25 To 50 Percent 21 Dec 2023 28 Sep 2026
Mr Richard Eversden Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2019 21 Dec 2023
Mr Richard Guy Sutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2019 6 Oct 2022
Mr Amarjeet Singh Landa Voting Rights 25 To 50 Percent 8 Nov 2019 17 Dec 2021
Mrs Kamaljeet Kaur Landa Ownership Of Shares 25 To 50 Percent 8 Nov 2019 17 Dec 2021

Accounts

Connections

Owned by

Ngcs Holdings Limited → Hayward & Weston Investments Ltd

Controls

Directors’ other companies

Companies at the same address

Data