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GRAYLAW WARRINGTON LIMITED

Active
15515274·incorporated 2024-02-23

GRAYLAW WARRINGTON LIMITED is an active UK private limited company, incorporated on 23 February 2024 at Companies House (number 15515274; OpenRegistry canonical ID GB-15515274-graylaw-warrington-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-23
Registered Address
WAREHOUSE A BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4RG, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Next accounts due 2025-11-23. Financial year-end: 29/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRAYLAW WARRINGTON LIMITED has 3 persons with significant control on file:

  • Sa Boyd Ltd (England reg. 10613330). Notified 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Meir Properties Limited (England reg. 10812245). Notified 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Oakfield Manor Estate Limited (England reg. 07342999). Notified 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Michael Kennedy born 1957 resident in United Kingdom, British national. Notified 2024-02-23. Ceased 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Towers born 1959 resident in England, British national. Notified 2024-02-23. Ceased 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sara Anne Boyd born 1980 resident in England, British national. Notified 2024-10-02. Ceased 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr David Keith Meir born 1970 resident in England, British national. Notified 2024-10-02. Ceased 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr William Stobart born 1961 resident in United Kingdom, British national. Notified 2024-10-02. Ceased 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Previous names

GRAYLAW WARRINGTON LIMITED has previously traded as:

  • M AND S TRANSPORT SOLUTIONS LIMITED (until 2025-10-08)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Warrington: