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Companies/01946856

M. & W. Properties Limited

Buying and selling of own real estate · Clitheroe

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Callshaw Topco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-18 · No cessation recorded

Source record 169483434
Show 5 ceased records
ME
Mrs Martina Ellen Louise EarnshawIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-18 · Ceased 2026-03-18

Source record 180943030
WE
Mr Wayne Trevor EarnshawIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · Ceased 2026-03-18

Source record 169157190
Lanes Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-14 · Ceased 2024-10-29

Source record 177788052
WE
Mr Wayne Trevor EarnshawIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-03-14

Source record 166432119
MR
Michelle Lorraine RinglandIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-14

Source record 166432123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
ME
Martina EarnshawCurrent director
Appointed 2024-10-29 · 1 yr · Director
+2 others
WE
Wayne EarnshawCurrent director
Appointed 1992-03-02 · 34 yrs · Company Director
+28 others
Show 6 historical appointments
SN
Scott NorrisResigned secretary
Resigned 2022-01-17 · 2 yrs
DN
David NuttonResigned secretary
Resigned 2017-03-14 · 4 yrs
DN
David NuttonResigned director
Resigned 2017-03-14 · 4 yrs · Accountant
AE
Allan EarnshawResigned director
Resigned 1992-03-24 · 5 yrs · Company Director
MR
Michelle RinglandResigned directorResigned secretary
Resigned 1992-03-02 · 32 yrs · Company Director/Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active