GB · Person with significant control
Wayne John Birch
Wayne John Birch is recorded on the Companies House register of people with significant control for 252 UK companies.
Register details
Facts
- Name on the register
- Wayne John Birch
- Type
- Individual
- Nationality
- English
- Country of residence
- England
- Year of birth
- 1985
- Significant control now
- 252 UK companies
- Earlier significant control
- 35 UK companies
- First notified
- 26 July 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wayne John Birch's companies
- Wayne John Birch owns 75% or more of the shares in all 100 companies listed below.
- Main lines of business: non-specialised wholesale trade (100).
- Registered offices in Pontypool (57) and Halifax (43).
- The companies were incorporated in 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Wayne John Birch as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BOLEHILL WALLER LTD 16569830 · Private Limited Company | Active | 8 July 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 July 2025 |
| HOLLINS LOWE LTD 16569812 · Private Limited Company | Active | 8 July 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 July 2025 |
| RIVELIN THRUSH LTD 16569501 · Private Limited Company | Active | 8 July 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 July 2025 |
| WALKLEY CLIFFE LTD 16569705 · Private Limited Company | Active | 8 July 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 July 2025 |
| WINRUSH CASTS LTD 16569579 · Private Limited Company | Active | 8 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 July 2025 |
| ARDEN ORCHARDS LTD 16565267 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| CROSSFIELD ELMORE LTD 16565814 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| EDEN DOWNES LTD 16565040 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| ELLEVUE MANORS LTD 16564937 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| FELLMEADOW WOODS LTD 16563994 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| GARRETT GRANBY LTD 16564005 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| HADLAND BILLING LTD 16565745 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| HORREL BRAYS LTD 16563556 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| JILLCOT VALLEYS LTD 16565946 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| LATELOW HENLEY LTD 16565619 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| MANSTON HEST LTD 16564644 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| MEREVALE HOBS LTD 16565386 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| MORESTEAD CRANES LTD 16564408 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| OUTMORE COPTON LTD 16564134 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| TRYSULL GOLD LTD 16563526 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| WHITECROFT SALES LTD 16565904 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| WILLCLAIRE PALMS LTD 16564997 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| WILLCLARE PADDOCK LTD 16563118 · Private Limited Company | Active | 7 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| ALBERT LOCKE LTD 16559530 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| ALDERSON JACK LTD 16559097 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| ALFRED BLEAKS LTD 16558695 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| ARDEN BOWYER LTD 16558931 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| ARGYLE ELLIOTS LTD 16558670 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| ASTON ACRES LTD 16558673 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| BAGSHAW GLEN LTD 16559559 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| BEMBRIDGE HALLS LTD 16560669 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| CALDWELL CREST LTD 16559628 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| CHESTON CLOVER LTD 16558767 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| DENVILLE MEAD LTD 16559119 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| DUNLUCE CHEPSTOW LTD 16558628 · Private Limited Company | Active | 3 July 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| FLAXLEY DEPPE LTD 16559661 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| FRANCIS LYTTE LTD 16559486 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| HAYCROFT HARTS LTD 16558713 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| HOLBURN KNAIVE LTD 16558709 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| HUTTON CLAY LTD 16558825 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| KENWOOD FOX LTD 16559114 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| LUDLOW BROOK LTD 16559014 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| LUDLOW NESTON LTD 16558630 · Private Limited Company | Active | 3 July 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| MEADWAY RISE LTD 16560617 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| MILMAN LETTA LTD 16558600 · Private Limited Company | Active | 3 July 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| NANSEN WARDS LTD 16558853 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| NIGEL MALTS LTD 16559808 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| REDTHORN MANOR LTD 16559568 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| REPTON NORTH LTD 16559856 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| RIPON INDEX LTD 16558719 · Private Limited Company | Active | 3 July 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| ROSE YARDLEY LTD 16559723 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| SUNDEEN WARD LTD 16559079 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| SUTHERLAND WATERS LTD 16558642 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| THORNTON ROCKER LTD 16559059 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| WAVELL WRIGHT LTD 16558840 · Private Limited Company | Active | 3 July 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2025 |
| ISMAY WILBURN LTD 16558120 · Private Limited Company | Active | 2 July 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2025 |
| BARFORD HAZEL LTD 16494848 · Private Limited Company | Active | 4 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2025 |
| NEWARK GREEN LTD 16494904 · Private Limited Company | Active | 4 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2025 |
| RIVERSIDE LEDGE LTD 16494974 · Private Limited Company | Active | 4 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2025 |
| ACORN RYLEY LTD 16492104 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| BOWDELL GROVE LTD 16492685 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| BRAMBLETON JAVA LTD 16492214 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| CRACKLE DELTA LTD 16491808 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| DENCORT FARE LTD 16492503 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| ELKSTONE BUCKS LTD 16492454 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| ELMDALE HARPER LTD 16492107 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| FAIRFAX ARDVILLE LTD 16492210 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| FERNWOOD BROOK LTD 16492721 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| HASWELL HOLLOW LTD 16492652 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| HAWORTH GARDNER LTD 16491335 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| HAYWOOD CUSTLEY LTD 16491997 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| INGRAVE BUSHEY LTD 16492207 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| KEENAN REEVES LTD 16492169 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| LAMBOURNE DANES LTD 16492271 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| LAURISTON WADES LTD 16491735 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| MELVILLE ROSE LTD 16491211 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| MEON WALKER LTD 16491283 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| PATMARMION LTD 16492405 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| RENWICK HARTLEY LTD 16492218 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| SANDWAY COTTES LTD 16492286 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| SANDY LEWART LTD 16491478 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| SPINNEY WITHENS LTD 16492653 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| SPRINGWELL ANNIE LTD 16491287 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| WARWICK TUMILITY LTD 16492255 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| WHINHOWE CARR LTD 16492424 · Private Limited Company | Active | 3 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| HARTWELL TOWERS LIMITED 16490053 · Private Limited Company | Active | 2 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2025 |
| IBSTOCK LATHOM LTD 16490870 · Private Limited Company | Active | 2 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2025 |
| POPLAR LANDER LTD 16490803 · Private Limited Company | Active | 2 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2025 |
| RIDDOCK PRIOR LIMITED 16490584 · Private Limited Company | Active | 2 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2025 |
| VERDI ASH LIMITED 16490553 · Private Limited Company | Active | 2 June 2025 | Halifax | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2025 |
| MILVERTON MAYCLIFFE LTD 16423397 · Private Limited Company | Active - Proposal to Strike off | 1 May 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2025 |
| AUDEN HAZEL LTD 16419505 · Private Limited Company | Active - Proposal to Strike off | 30 April 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2025 |
| BELMONT NORTH LTD 16420819 · Private Limited Company | Active - Proposal to Strike off | 30 April 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2025 |
| BRAEMAR LEMON LTD 16419079 · Private Limited Company | Active - Proposal to Strike off | 30 April 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2025 |
| BROOKLYN MORLEY LTD 16420895 · Private Limited Company | Active - Proposal to Strike off | 30 April 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2025 |
| CAIRNS DUVAR LTD 16420727 · Private Limited Company | Active - Proposal to Strike off | 30 April 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2025 |
| CAMBORNE SANDS LTD 16420383 · Private Limited Company | Active - Proposal to Strike off | 30 April 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2025 |
| COBOURG YORK LTD 16421254 · Private Limited Company | Active - Proposal to Strike off | 30 April 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2025 |
| CORNWALL LOGAN LTD 16421005 · Private Limited Company | Active - Proposal to Strike off | 30 April 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2025 |
| CROPTHORNE EDEN LTD 16419501 · Private Limited Company | Active - Proposal to Strike off | 30 April 2025 | Pontypool | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2025 |
And 152 more companies not listed here.
History
Earlier significant control
Companies where Wayne John Birch was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BANGOR GROVE LTD 16413394 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 | 28 April 2025 |
| BELLMOORE VICTOR LTD 16411977 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 | 28 April 2025 |
| EMSWORTH CANNON LTD 16413197 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 | 28 April 2025 |
| FIRGROVE NELSON LTD 16412162 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 | 28 April 2025 |
| LUMSDEN DYERS LTD 16411759 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 | 28 April 2025 |
| MILLBROOK ALMOND LTD 16412416 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 | 28 April 2025 |
| NEWLANDS JANSON LTD 16411644 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 | 28 April 2025 |
| RICHMOND PAYNES LTD 16412426 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 | 28 April 2025 |
| WATERLOO VARNA LTD 16412260 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 | 28 April 2025 |
| YORK MAYES LTD 16412140 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 | 28 April 2025 |
| INFINITE EDGE CONTROLAGIES LTD 16188196 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2025 | 16 January 2025 |
| PRIME INNOVATORS LTD 16188209 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2025 | 16 January 2025 |
| REDWOOD EVOLUTION LTD 16188273 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2025 | 16 January 2025 |
| SILVERWAVE CONSULTING LTD 16188528 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2025 | 16 January 2025 |
| LINCOLN SHARMA LTD 16130461 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 December 2024 | 11 December 2024 |
| CAROLYN CEDARS LTD 16091407 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2024 | 20 November 2024 |
| ELDRED HART LTD 16091345 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2024 | 20 November 2024 |
| PETTEN WEST LTD 16089529 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 November 2024 | 19 November 2024 |
| VINTAGE BROWS LTD 16089588 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 November 2024 | 19 November 2024 |
| STOCKTON CEDARS LTD 16036962 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2024 | 23 October 2024 |
| BARNABAS FRANCIS LTD 16035182 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2024 | 22 October 2024 |
| SAVROY FIRST LTD 16033581 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2024 | 22 October 2024 |
| CORRIN BEECH LTD 15896893 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 August 2024 | 14 August 2024 |
| TORNHILL WEST LTD 15863089 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2024 | 29 July 2024 |
| AISLING BURKE LTD 15860662 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2024 | 26 July 2024 |
| BLACK BOOTERS LTD 15861057 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2024 | 26 July 2024 |
| FROSTBROOK FASTERS LTD 15860068 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2024 | 26 July 2024 |
| KARIAN PARKS LTD 15860500 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2024 | 26 July 2024 |
| WOODBINE BREAKERS LTD 15860768 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2024 | 26 July 2024 |
| YELLOW CEDARS LTD 15861161 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2024 | 26 July 2024 |
And 5 more.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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