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Companies/10071256

Lwc 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 6 ceased
Lwc (North West) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-05 · No cessation recorded

Source record 112938001
Show 6 ceased records
SP
Mr Stuart Paul PennyIndividual
Significant influence or control

Notified 2018-07-02 · Ceased 2026-03-05

Source record 119077507
GF
Mr Geoffrey Charles FaircloughIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-14

Source record 105616578
MF
Mr Michael John ForshawIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-05

Source record 105616576
DW
Mr David WaddingtonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 105616581
LS
Mr Lynn Russell SilvermanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-23

Source record 105616580
FM
Mr Francis James MurphyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 105616577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CorpGeoffrey Fairclough LimitedCurrent director
Appointed 2026-03-05
GF
Geoffrey FaircloughCurrent director
Appointed 2025-03-31 · 1 yr · Chartered Accountant
+41 others
Show 7 historical appointments
TC
Timothy CherryResigned director
Resigned 2025-03-31 · Certified Accountant
SP
Stuart PennyResigned director
Resigned 2018-07-02 · 7 yrs · Chartered Accountant
LS
Lynn SilvermanResigned director
Resigned 2016-03-18 · 3 yrs · Director
GF
Geoffrey FaircloughResigned director
Resigned 2016-03-18 · 8 yrs · Director
DW
David WaddingtonResigned director
Resigned 2016-03-18 · 5 yrs · Director
FM
Francis MurphyResigned director
Resigned 2016-03-18 · 8 yrs · Director
MF
Michael ForshawResigned director
Resigned 2016-03-18 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active