Website & contact details
- Website
Wain Group Limited
- Incorporated
- 11 July 2005 (21 years)
- Previously known as
- Wain Group Holdings Limited (until 5 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Caroline Anne Ainscough
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Fontwell House Trident Business ParkBirchwoodWarringtonWA3 6BX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
British
Born April 1960 (66)
Ainscough, Caroline Anne
Director · Appointed 28 November 2023
British
Born August 1980 (46)
Geraghty, Alan
Secretary · Appointed 28 March 2023
Director · Appointed 18 September 2018
British
Born May 1976 (50)
Director · Appointed 14 January 2016
British
Born March 1977 (49)
Officer history (8 former)
14 November 2025
1 October 2025
28 November 2023
Appointed Ainscough, Caroline Anne as Director
28 March 2023
Appointed Geraghty, Alan as Secretary
28 March 2023
Resigned Campbell, Andy as Secretary
18 September 2018
Resigned Booth, Mark Austin as Secretary
18 September 2018
18 September 2018
Appointed Campbell, Andy as Secretary
25 April 2018
31 March 2017
Resigned Bailey, Richard Charles as Director
10 February 2017
Appointed Booth, Mark Austin as Secretary
10 February 2017
Resigned Treweek, Roger James as Secretary
19 September 2016
1 April 2016
Appointed Bailey, Richard Charles as Director
9 March 2016
14 January 2016
10 August 2010
Appointed Treweek, Roger James as Secretary
10 August 2010
11 July 2005
11 July 2005
11 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16023097
Former controllers (2)
23 October 2024
23 October 2024
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Wain Group Limited This company Owns 75–100% of shares
Ampthill Road (Beadlow) Ltd Owns 75–100% of shares
Wain Estates Limited Owns 75–100% of shares
Wain Estates (Carrington) Limited Owns 75–100% of shares
Wain Estates (Land) Limited Owns 75–100% of shares
Wain Estates (Property) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 10 July 2026 | Group of companies' accounts | 28 September 2025 | ||
| 17 November 2025 | Appointment of a director | |||
| 31 October 2025 | Memorandum and Articles of Association | |||
| 28 October 2025 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Maidstone
Birmingham
East Sussex
Windlesham
Castleford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →