W. Maher & Sons Limited

Active01178587 Private limited company
Incorporated
25 July 1974 (52 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Alastair Francis Kirk
Daniel Stuart Tennant
Controlled by
Michael Kevin Neil Smoult
Gerard Maher
Brendan James Maher
Accounts type
Group
Region
North West
Address
Rixton Old Hall Manchester Road
Rixton
Warrington
WA3 6EW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Kirk, Alastair Francis
Director · Appointed 19 February 2026
British
Born November 1965
Director · Appointed 17 November 2025
British
Born July 1979 (47)
Tennant, Daniel Stuart
Director · Appointed 17 November 2025
British
Born July 1987 (39)
Director · Appointed 21 December 2016
British
Born June 1985 (41)
Director · Appointed 21 December 2016
British
Born March 1988 (38)
Secretary · Appointed 3 April 2006
British
Director · Appointed 3 March 1998
British
Born June 1959 (67)
Director
British
Born June 1960 (66)
Officer history (5 former)
19 February 2026
Appointed Kirk, Alastair Francis as Director
17 November 2025
Appointed Clifford, Alexander Peter as Director
17 November 2025
Appointed Tennant, Daniel Stuart as Director
22 February 2017
Resigned Maher, Vincent Joseph as Director
21 December 2016
Appointed Maher, Callum James as Director
21 December 2016
Appointed Maher, Matthew William as Director
3 April 2006
Resigned Maher, William as Secretary
3 April 2006
Appointed Maher, Brendan James as Secretary
3 April 2006
Resigned Maher, William as Director
3 March 1998
Appointed Maher, Gerard as Director
3 March 1998
Appointed Maher, Vincent Joseph as Director
22 June 1995
Appointed Maher, William as Secretary
21 June 1995
Resigned Pickup, Thomas Hughes as Secretary
12 July 1990
Resigned Maher, Vincent Joseph as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Michael Kevin Neil Smoult
Individual · Notified 1 May 2025
Has significant influence or control (as a trust)
British
Born August 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born June 1960 (66)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

W. Maher & Sons Limited This company
Churchill Enviro Ltd Owns 25–50% of shares
Green Environmental Ltd Status not confirmedOwns 25–50% of shares
Green Recycled Aggregates Limited Status not confirmedOwns 25–50% of shares
Irlam Wharf Properties Limited Owns 75–100% of shares
Liverpool Recycling Ltd Status not confirmedOwns 25–50% of shares
Soapstone Property Limited Owns 75–100% of shares
W Maher & Sons (Excavations) Limited Owns 75–100% of shares
Gaskell Bros (Wm. & C.) Limited Owns 75–100% of shares
W Maher (2024) Ltd Proposed for strike-offOwns 75–100% of shares
W. Maher (Aggregates) Limited Owns 75–100% of shares
Mre Washed Aggregates Ltd Owns 75–100% of shares
W. Maher (Excavation) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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