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Lowton Infrastructure Group Limited

Adresa
77 Newton Road
Lowton
Warrington
WA3 2AP
VAT ID (DIČ) no VAT ID available
Company No. 12422985 Show on Companies House
Previous Names
  • Lowton Infrastructure Services Group Limited
  • Commhoist Holdings Limited
  • Whcopetard Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Kerslake, Harold Robert Status: Active Notified: 06/02/2020 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Key Capital Partners Viii (Nominees) Limited Status: Active Notified: 30/09/2024 Companies House Number: 15799942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hall, James Status: Ceased Notified: 24/01/2020 Ceased: 06/02/2020 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Key Capital Partners (Nominees) Limited Status: Ceased Notified: 06/02/2020 Ceased: 30/09/2024 Companies House Number: 06357261 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Bateman, Leanne Lowton, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Browning, James Scott Lowton, Warrington, England Status: Active Notified: 29/06/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carlisle, Glynn Roy Lowton, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carsley, David Derek Lowton, Warrington, England Status: Active Notified: 06/02/2020 Date of Birth: 09/1960 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Hall, James Lowton, Warrington, England Status: Active Notified: 24/01/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kerslake, Harold Robert Lowton, Warrington, England Status: Active Notified: 06/02/2020 Date of Birth: 04/1953 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Vernon, Emily Kate Lowton, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vernon, Emily Kate Lowton, United Kingdom Status: Active Notified: 09/01/2023 Role: Secretary
    Brierley, Wayne Anthony Lowton, Warrington, England Status: Ceased Notified: 06/02/2020 Ceased: 31/01/2024 Date of Birth: 10/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Mooney, Louise Jayne Lowton, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 31/07/2024 Date of Birth: 11/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Commgroup Limited Status: Active Notified: 06/02/2020 Companies House Number: 06579854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Commhoist Limited Status: Active Notified: 06/02/2020 Companies House Number: 03209155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Commhoist Logistics Limited Status: Active Notified: 06/02/2020 Companies House Number: 04851909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Renevis Limited Status: Active Notified: 08/09/2022 Companies House Number: 14343906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Telenergy Limited Status: Active Notified: 10/06/2022 Companies House Number: 14164410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Trafficom Limited Status: Active Notified: 10/06/2022 Companies House Number: 14164443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more