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Companies House/Leicester/Company profile

WESTLINTON SUPERIOR LTD

Active - Proposal to Strike off
09312492·incorporated 2014-11-14

WESTLINTON SUPERIOR LTD is an active UK private limited company, incorporated on 14 November 2014 at Companies House (number 09312492; OpenRegistry canonical ID GB-09312492-westlinton-superior-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-11-14
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

WESTLINTON SUPERIOR LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Peter Aspinall born 1969 resident in England, British national. Notified 2016-06-30. Ceased 2017-01-26.
    • Owns 75% or more of shares
  • Mr John Patterson born 1983 resident in United Kingdom, British national. Notified 2019-11-06. Ceased 2020-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Beesley born 1974 resident in United Kingdom, British national. Notified 2020-03-27. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Mcmahon born 1985 resident in United Kingdom, British national. Notified 2020-07-31. Ceased 2020-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Liam Howard born 1994 resident in England, British national. Notified 2020-10-22. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gabriel Tchilingirov born 1978 resident in England, Bulgarian national. Notified 2017-01-26. Ceased 2018-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Harkin born 1957 resident in Scotland, British national. Notified 2018-04-04. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alan John Hill born 1986 resident in United Kingdom, British national. Notified 2018-07-19. Ceased 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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