DAVID JOHN CRITCHLEY - WARRINGTON

DAVID JOHN CRITCHLEY - WARRINGTON

.

Overview

MR DAVID JOHN CRITCHLEY is a Company Director from Warrington. This person was born in October 1963, which was over 60 years ago. MR DAVID JOHN CRITCHLEY is British and resident in England. This company officer is, or was, associated with at least 25 company roles.
Their most recent appointment, in our records, was to NORTHERN FARMS LIMITED on 2019-11-07.

Address

Haresfield, Stockton Lane
Grappenhall
Warrington
WA4 3HQ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NORTHERN FARMS LIMITED Active Director 2019-11-07 CURRENT
SEVEN ELEVEN GROUP LIMITED Active Director 2019-05-15 CURRENT £100 cash, £100 equity
MEDITERRANEAN YACHT CHARTERS LIMITED Active Director 2019-02-11 CURRENT £-165,430 equity
HARESFIELD DEVELOPMENTS LIMITED Active Director 2018-06-18 CURRENT £100 cash, £100 equity
09962826 LIMITED Active Director 2016-01-21 CURRENT £1 cash, £1 equity
09963222 LIMITED Active Director 2016-01-21 CURRENT £1 cash, £1 equity
WILLIE WURST LIMITED Active Director 2012-03-23 CURRENT £1 cash, £1 equity
NORTHWEST EQUIPMENT LEASING LIMITED Active Director 2011-12-09 CURRENT £-10,113 equity
WARRINGTON CAR PARKS LIMITED Active Director 2011-12-09 CURRENT £-38,195 equity
VELAIR GROUP LIMITED Active Director 2010-12-09 until 2011-09-19 RESIGNED £161,759 cash, £1,160,253 equity
KICK ASS LICENSING LIMITED Active Director 2010-08-13 CURRENT £1 cash, £1 equity
KICK ASS DRINKS UK LIMITED Active Director 2010-07-21 until 2010-07-21 RESIGNED £1 cash, £1 equity
KICK ASS DRINKS UK LIMITED Active Director 2010-07-21 CURRENT £1 cash, £1 equity
BETTER BOOZE LIMITED Active Secretary 2007-01-04 CURRENT £108,443 cash
TOM ROGERS LIMITED Dissolved - no longer trading Secretary 2003-09-22 until 2009-03-05 RESIGNED £-26,129 equity
TOM ROGERS LIMITED Dissolved - no longer trading Director 2003-09-22 until 2009-03-05 RESIGNED £-26,129 equity
BETTER BOOZE LIMITED Active Director 2002-04-29 CURRENT £108,443 cash
JENSEN INVESTMENTS LIMITED Active Director 1999-05-19 CURRENT £143 cash
JENSEN INVESTMENTS LIMITED Active Secretary 1999-05-19 CURRENT £143 cash
THE JENSEN SAFE COMPANY LIMITED Active Director 1999-04-21 until 2012-11-08 RESIGNED £-12,486 equity
THE JENSEN SAFE COMPANY LIMITED Active Secretary 1999-04-21 until 2012-11-08 RESIGNED £-12,486 equity
BRENRUN LIMITED Active Director 1998-03-04 CURRENT £424,754 cash
KICK ASS LIMITED Active Director 1995-07-05 CURRENT £2 cash, £2 equity
SUPER BOOZE LIMITED Dissolved - no longer trading or on registry Director 1994-02-09 until 2002-06-17 RESIGNED

Companies Controlled

Company Active from Level of control
JENSEN INVESTMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
KICK ASS DRINKS UK LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
KICK ASS LICENSING LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
KICK ASS LIMITED 2016-07-05 Ownership of shares 25 to 50 percent
NORTHWEST EQUIPMENT LEASING LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
NORTHERN FARMS LIMITED 2019-11-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09963222 LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09962826 LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
WARRINGTON CAR PARKS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WILLIE WURST LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
HARESFIELD DEVELOPMENTS LIMITED 2018-06-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BETTER BOOZE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BRENRUN LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MEDITERRANEAN YACHT CHARTERS LIMITED 2019-02-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SEVEN ELEVEN GROUP LIMITED 2019-05-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR ROBERT JOHN MAYOR Director Sandbach, England 18
MR JACK PETER CRITCHLEY Director Warrington Cheshire 3
MRS KAREN JANE CRITCHLEY Company Director Warrington 8
MR JACK PETER CRITCHLEY Director Warrington, England 13
MR MATTHEW LEE ANDERSON Director New Milton, England 12
MR HARVEY PETER CRITCHLEY Director Warrington, United Kingdom 3
IVOR ROLF JENSEN Locksmith Warrington 2
MS MEI LIN LAU Trader Warrington 3
MRS RITA ON ON CHAN Manageress Warrington 2
LIN KEUNG LAU Restauranter Warrington 1
MR THOMAS GUDE ROGERS Executive Chef Warrington, England 1

Nearby People

Name Occupation Address No of Appointments
MR JACK PETER CRITCHLEY Director Warrington Cheshire 3
MRS KAREN JANE CRITCHLEY Company Director Warrington 8
MR JACK PETER CRITCHLEY Director Warrington, England 13
MR HARVEY PETER CRITCHLEY Director Warrington, United Kingdom 3
MR MARK JASON SMETHAM Warrington, Uk 2
MR SHANE WRENCH Self-Employed Minibus Driver Warrington, England 1
MR SHANE WRENCH Self-Employed Minibus Driver Warrington, England 1
MR TIMOTHY PETER HARDMAN Supply Chain Manager Warrington, England 1
MR IAN CALDER Risk Manager Warrington, England 1
MR ANDREW HARTLAND Environmental Regulator Warrington, England 1