Licensed Wholesale Company Limited
Company 02053090 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Dorbiere Limited 2 shared directors
- Robinrate Limited 2 shared directors
- Glamorgan Brewing Company Limited 2 shared directors
- Expressmode Limited 2 shared directors
- Hills Prospect PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02053090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1986 |
| Address | LICENSED WHOLESALE COMPANY LTD GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1SW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Robin Macewan Gray British
significant influence or control - Ms Anna Marguerite Gray British
ownership of shares 25-50% voting rights 25-50% - Ms Catherine Jane Gray British
ownership of shares 25-50% voting rights 25-50% - Mr Ebrahim Kassam Mukadam British
significant influence or control - Ms Sarah Evelyn Gray British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Richard Anthony Bradbury Director · appointed 2025
- Mark Phillip Cowen Secretary · appointed 2021
- Ebrahim Kassam Mukadam Director · appointed 1992
- Robin Macewan Gray Director · appointed 1992
Show 11 former officers
- Laura West Secretary · appointed 2000 · resigned 2002
- Kevin Littlewood Director · appointed 2000 · resigned 2004
- Nigel Byron Wimpenny Secretary · appointed 2000 · resigned 2000
- Edwin Moorhouse Secretary · appointed 1997 · resigned 2000
- Peter Lewis Director · appointed 1994 · resigned 2007
- Jane Lesley Booth Secretary · appointed 1993 · resigned 1997
- Peter Douglas Sumner Secretary · appointed 1992 · resigned 2021
- Ian Kenneth Brown Director · appointed 1992 · resigned 1997
- Peter Edwin Smith Director · appointed 1992 · resigned 1994
- Richard Clive Butterworth Director · appointed 1992 · resigned 1993
- Amanda Jane Gray Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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