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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BOLEHILL WALLER LTD
16569830 · Private Limited Company
Active8 July 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 July 2025
HOLLINS LOWE LTD
16569812 · Private Limited Company
Active8 July 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 July 2025
RIVELIN THRUSH LTD
16569501 · Private Limited Company
Active8 July 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 July 2025
WALKLEY CLIFFE LTD
16569705 · Private Limited Company
Active8 July 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 July 2025
WINRUSH CASTS LTD
16569579 · Private Limited Company
Active8 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 July 2025
ARDEN ORCHARDS LTD
16565267 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
CROSSFIELD ELMORE LTD
16565814 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
EDEN DOWNES LTD
16565040 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
ELLEVUE MANORS LTD
16564937 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
FELLMEADOW WOODS LTD
16563994 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
GARRETT GRANBY LTD
16564005 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
HADLAND BILLING LTD
16565745 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
HORREL BRAYS LTD
16563556 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
JILLCOT VALLEYS LTD
16565946 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
LATELOW HENLEY LTD
16565619 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
MANSTON HEST LTD
16564644 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
MEREVALE HOBS LTD
16565386 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
MORESTEAD CRANES LTD
16564408 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
OUTMORE COPTON LTD
16564134 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
TRYSULL GOLD LTD
16563526 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
WHITECROFT SALES LTD
16565904 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
WILLCLAIRE PALMS LTD
16564997 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
WILLCLARE PADDOCK LTD
16563118 · Private Limited Company
Active7 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2025
ALBERT LOCKE LTD
16559530 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
ALDERSON JACK LTD
16559097 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
ALFRED BLEAKS LTD
16558695 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
ARDEN BOWYER LTD
16558931 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
ARGYLE ELLIOTS LTD
16558670 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
ASTON ACRES LTD
16558673 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
BAGSHAW GLEN LTD
16559559 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
BEMBRIDGE HALLS LTD
16560669 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
CALDWELL CREST LTD
16559628 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
CHESTON CLOVER LTD
16558767 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
DENVILLE MEAD LTD
16559119 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
DUNLUCE CHEPSTOW LTD
16558628 · Private Limited Company
Active3 July 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
FLAXLEY DEPPE LTD
16559661 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
FRANCIS LYTTE LTD
16559486 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
HAYCROFT HARTS LTD
16558713 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
HOLBURN KNAIVE LTD
16558709 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
HUTTON CLAY LTD
16558825 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
KENWOOD FOX LTD
16559114 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
LUDLOW BROOK LTD
16559014 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
LUDLOW NESTON LTD
16558630 · Private Limited Company
Active3 July 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
MEADWAY RISE LTD
16560617 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
MILMAN LETTA LTD
16558600 · Private Limited Company
Active3 July 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
NANSEN WARDS LTD
16558853 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
NIGEL MALTS LTD
16559808 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
REDTHORN MANOR LTD
16559568 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
REPTON NORTH LTD
16559856 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
RIPON INDEX LTD
16558719 · Private Limited Company
Active3 July 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
ROSE YARDLEY LTD
16559723 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
SUNDEEN WARD LTD
16559079 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
SUTHERLAND WATERS LTD
16558642 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
THORNTON ROCKER LTD
16559059 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
WAVELL WRIGHT LTD
16558840 · Private Limited Company
Active3 July 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2025
ISMAY WILBURN LTD
16558120 · Private Limited Company
Active2 July 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 2025
BARFORD HAZEL LTD
16494848 · Private Limited Company
Active4 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 June 2025
NEWARK GREEN LTD
16494904 · Private Limited Company
Active4 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 June 2025
RIVERSIDE LEDGE LTD
16494974 · Private Limited Company
Active4 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 June 2025
ACORN RYLEY LTD
16492104 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
BOWDELL GROVE LTD
16492685 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
BRAMBLETON JAVA LTD
16492214 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
CRACKLE DELTA LTD
16491808 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
DENCORT FARE LTD
16492503 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
ELKSTONE BUCKS LTD
16492454 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
ELMDALE HARPER LTD
16492107 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
FAIRFAX ARDVILLE LTD
16492210 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
FERNWOOD BROOK LTD
16492721 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
HASWELL HOLLOW LTD
16492652 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
HAWORTH GARDNER LTD
16491335 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
HAYWOOD CUSTLEY LTD
16491997 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
INGRAVE BUSHEY LTD
16492207 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
KEENAN REEVES LTD
16492169 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
LAMBOURNE DANES LTD
16492271 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
LAURISTON WADES LTD
16491735 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
MELVILLE ROSE LTD
16491211 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
MEON WALKER LTD
16491283 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
PATMARMION LTD
16492405 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
RENWICK HARTLEY LTD
16492218 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
SANDWAY COTTES LTD
16492286 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
SANDY LEWART LTD
16491478 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
SPINNEY WITHENS LTD
16492653 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
SPRINGWELL ANNIE LTD
16491287 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
WARWICK TUMILITY LTD
16492255 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
WHINHOWE CARR LTD
16492424 · Private Limited Company
Active3 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 June 2025
HARTWELL TOWERS LIMITED
16490053 · Private Limited Company
Active2 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 June 2025
IBSTOCK LATHOM LTD
16490870 · Private Limited Company
Active2 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 June 2025
POPLAR LANDER LTD
16490803 · Private Limited Company
Active2 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 June 2025
RIDDOCK PRIOR LIMITED
16490584 · Private Limited Company
Active2 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 June 2025
VERDI ASH LIMITED
16490553 · Private Limited Company
Active2 June 2025HalifaxNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 June 2025
MILVERTON MAYCLIFFE LTD
16423397 · Private Limited Company
Active - Proposal to Strike off1 May 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 May 2025
AUDEN HAZEL LTD
16419505 · Private Limited Company
Active - Proposal to Strike off30 April 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2025
BELMONT NORTH LTD
16420819 · Private Limited Company
Active - Proposal to Strike off30 April 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2025
BRAEMAR LEMON LTD
16419079 · Private Limited Company
Active - Proposal to Strike off30 April 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2025
BROOKLYN MORLEY LTD
16420895 · Private Limited Company
Active - Proposal to Strike off30 April 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2025
CAIRNS DUVAR LTD
16420727 · Private Limited Company
Active - Proposal to Strike off30 April 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2025
CAMBORNE SANDS LTD
16420383 · Private Limited Company
Active - Proposal to Strike off30 April 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2025
COBOURG YORK LTD
16421254 · Private Limited Company
Active - Proposal to Strike off30 April 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2025
CORNWALL LOGAN LTD
16421005 · Private Limited Company
Active - Proposal to Strike off30 April 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2025
CROPTHORNE EDEN LTD
16419501 · Private Limited Company
Active - Proposal to Strike off30 April 2025PontypoolNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 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.

CompanyNature of controlFromUntil
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 directors28 April 202528 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 directors28 April 202528 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 directors28 April 202528 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 directors28 April 202528 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 directors28 April 202528 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 directors28 April 202528 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 directors28 April 202528 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 directors28 April 202528 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 directors28 April 202528 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 directors28 April 202528 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 directors16 January 202516 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 directors16 January 202516 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 directors16 January 202516 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 directors16 January 202516 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 directors11 December 202411 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 directors20 November 202420 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 directors20 November 202420 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 directors19 November 202419 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 directors19 November 202419 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 directors23 October 202423 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 directors22 October 202422 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 directors22 October 202422 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 directors14 August 202414 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 directors29 July 202429 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 directors26 July 202426 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 directors26 July 202426 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 directors26 July 202426 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 directors26 July 202426 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 directors26 July 202426 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 directors26 July 202426 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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