M. & W. Properties Limited
Company 01946856 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Wayne Trevor Earnshaw Director
- Martina Ellen Louise Earnshaw Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Wayne Trevor Earnshaw Director
- Martina Ellen Louise Earnshaw Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Callshaw Topco LTD 2 shared directors
Connected through a shared director
- Lanes for Drains Limited 1 shared director
- Lanes Group Limited 1 shared director
- Clear-Flow Limited 1 shared director
- Ukdn Waterflow (LG) Limited 1 shared director
- S & C Foster Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01946856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1985 |
| Address | RIMINGTON HALL RIMINGTON LANE, RIMINGTON, CLITHEROE, LANCASHIRE, BB7 4DP |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wayne Trevor Earnshaw ceased 2017-03-14
25-50% shares, 25-50% shares (trust), 50-75% voting · notified 2016-04-06 - Michelle Lorraine Ringland ceased 2017-03-14
25-50% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06 - Wayne Trevor Earnshaw ceased 2026-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Martina Ellen Louise Earnshaw ceased 2026-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-18 - Callshaw Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-18
Officers (7)
- Martina Ellen Louise Earnshaw Director · appointed 2024
- Wayne Trevor Earnshaw Director
Show 5 former officers
- Scott Thomas Norris Secretary · appointed 2022 · resigned 2024
- David Nutton Secretary · appointed 2017 · resigned 2022
- David Richard Nutton Director · appointed 2017 · resigned 2022
- Allan Earnshaw Director · appointed 1992 · resigned 1997
- Michelle Lorraine Ringland Secretary · resigned 2024
Directors and officers on the Companies House record, current and former.
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