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Name	Lostock Holdings Limited
Address	Lynstock Way Lostock Bolton BL6 4SA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	1 Worsley Court High Street Manchester M28 3NJ
Company No.	05714900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Michael Ward Holdings Limited HS 406 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Lh No 1 Ltd Status: Active Notified: 26/04/2023 Companies House Number: 13878706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Delanty, Paul Christopher Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Date of Birth: 12/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Galloway, Graham James Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Delanty, Paul Christopher Worsley, Manchester, England Status: Active Notified: 31/08/2006 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Galloway, Graham James Worsley, Manchester, England Status: Active Notified: 31/08/2006 Date of Birth: 06/1961 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Galloway, Graham James Worsley, Manchester, England Status: Active Notified: 31/08/2006 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Fleet Refrigeration Parts LT D Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 07896959 Nature of Control

Ownership of shares - 75% or more

GB Lostock Motor Works Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 06247256 Nature of Control

Ownership of shares - 75% or more

Michael Ward Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 01911215 Nature of Control

Ownership of shares - 75% or more

All Information about:

Lostock Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)