OpenCompanies

Graylaw Warrington Limited

Company number
15515274
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2024
Nature of business
Freight transport by road
Corporate group
A C Binns Transport Limited (94 companies)

Registered office

Warehouse A Barleycastle Lane
Appleton
Warrington
WA4 4RG

Previous names

  • M And S Transport Solutions Limited (until 8 Oct 2025)

Officers

NameRoleAppointedResigned
STOBART, William Director 2 Oct 2024 2 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr William Stobart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
2 Oct 2024 2 Oct 2024
Mr David Keith Meir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
2 Oct 2024 2 Oct 2024
Mrs Sara Anne Boyd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
2 Oct 2024 2 Oct 2024
Mr Michael Kennedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Feb 2024 2 Oct 2024
Mr Stephen Towers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Feb 2024 18 Jul 2025
Meir Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
2 Oct 2024
Sa Boyd Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Oct 2024
Oakfield Manor Estate Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Oct 2024

Accounts

Year ended Cash Employees
28 Feb 2025 £12,218 5

Connections

Owned by

Graylaw Warrington Limited → Meir Properties Limited

Data