Company · Manchester
Licensed Wholesale Company Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Kevin Littlewood 2000-2004 View profile
- Peter Lewis 1994-2007 View profile
- Ian Kenneth Brown 1992-1997 View profile
- Peter Edwin Smith 1992-1994 View profile
- Richard Clive Butterworth 1992-1993 View profile
- Amanda Jane Gray 1992 View profile
- Laura West 2000-2002 View profile
- Nigel Byron Wimpenny 2000-2000 View profile
- Edwin Moorhouse 1997-2000 View profile
- Jane Lesley Booth 1993-1997 View profile
- Peter Douglas Sumner 1992-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 05/09/1986
- Registered office
- Manchester
Ownership
Owned by (3) 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.
- Robin Macewan Gray
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Anna Marguerite Gray
25-50% shares, 25-50% voting · notified 2025-03-24 - Ebrahim Kassam Mukadam
significant influence · notified 2025-03-24 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Licensed Wholesale Company Limited
is controlled by Robin Macewan Gray
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Robin Macewan Gray.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £23,749,399
- Employees
- 17.93
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £16,127,945
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Ebrahim Kassam Mukadam Director · appointed 1992
- Robin Macewan Gray Director · appointed 1992
- Richard Anthony Bradbury Director · appointed 2025
Directors past 6 years
- Ebrahim Kassam Mukadam Director · appointed 1992
- Robin Macewan Gray Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- Ebrahim Kassam Mukadam Director · appointed 1992
- Robin Macewan Gray Director · appointed 1992
- Richard Anthony Bradbury Director · appointed 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02053090
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data