EDWARD GAUGHAN - WARRINGTON
EDWARD GAUGHAN - WARRINGTON
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Overview
EDWARD GAUGHAN is a Company Director from Warrington Cheshire. This person was born in October 1949, which was over 74 years ago. EDWARD GAUGHAN is English and resident in United Kingdom. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to KELMSCOTT HOLDINGS LIMITED on 2023-12-09.
Address
C/O Jackson Stephen Llp, James House, Stonecross Business Park
Yew Tree Way
Warrington
Cheshire
WA3 3JD
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KELMSCOTT HOLDINGS LIMITED | Active | Director | 2023-12-09 | CURRENT | |
| 21ST ALTRINCHAM LIMITED | Dissolved - no longer trading | Director | 2022-10-14 | CURRENT | |
| 21ST CENTURY TRADE WINDOWS LIMITED | Active | Director | 2020-03-30 | CURRENT | £1,025,154 cash, £1,187,204 equity |
| WINEWORLD LIMITED | Active | Director | 2018-10-16 | CURRENT | £40,107 cash, £18,552 equity |
| BLEUET TEXTILES LIMITED | Active | Director | 2018-10-16 | CURRENT | £40,087 cash, £18,541 equity |
| AFFORDABLE 21ST CENTURY EOT LIMITED | Active | Director | 2017-10-25 | CURRENT | £1 cash |
| 21ST CENTURY TRADE WINDOWS LIMITED | Active | Director | 2013-12-03 until 2017-05-31 | RESIGNED | £1,025,154 cash, £1,187,204 equity |
| 21ST CENTURY WINDOW CENTRES LIMITED | Active | Director | 2012-10-19 | CURRENT | £808,411 cash, £1,441,469 equity |
| BESPOKE CONSERVATORY ROOFS LLP | Dissolved - no longer trading | Llp Designated Member | 2012-10-15 | CURRENT | |
| AFFORDABLE ALUMINIUM LIMITED | Active | Director | 2012-09-06 | CURRENT | £2,518,939 cash, £-196,129 equity |
| AFFORDABLE ALUMINIUM SYSTEMS LIMITED | Active | Director | 2006-11-22 | CURRENT | £1,914,434 cash, £7,620,600 equity |
| AWS (CORPORATE TRUSTEE) LIMITED | Active | Director | 2004-12-15 | CURRENT | |
| AWS (CORPORATE TRUSTEE) LIMITED | Active | Secretary | 2004-12-15 | CURRENT | |
| 21ST CENTURY WINDOWS LTD | Active | Secretary | 1995-11-27 | CURRENT | £367,511 cash, £1,671,661 equity |
| 21ST CENTURY SELF STORAGE LIMITED | Active | Secretary | 1993-12-01 until 2016-11-30 | RESIGNED | £48,820 equity |
| 21ST CENTURY SELF STORAGE LIMITED | Active | Director | 1992-10-21 until 2016-11-30 | RESIGNED | £48,820 equity |
| THERMALKSHIELD (DUNDEE) LIMITED | Liquidation | Director | 1992-10-19 | CURRENT | |
| THERMALKSHIELD (KILMARNOCK) LIMITED | Liquidation | Director | 1992-10-19 | CURRENT | |
| THERMALKSHIELD (DUMBARTON) LIMITED | Liquidation | Secretary | 1992-10-19 | CURRENT | |
| THERMALKSHIELD (KILMARNOCK) LIMITED | Liquidation | Secretary | 1992-10-19 | CURRENT | |
| THERMALKSHIELD (DUNDEE) LIMITED | Liquidation | Secretary | 1992-10-19 | CURRENT | |
| THERMALKSHIELD (DUMBARTON) LIMITED | Liquidation | Director | 1992-10-19 | CURRENT | |
| 21ST CENTURY WINDOWS LTD | Active | Director | CURRENT | £367,511 cash, £1,671,661 equity | |
| AFFORDABLE WINDOW SYSTEMS LIMITED | Active | Director | CURRENT | £519,752 cash, £5,545,700 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| 21ST ALTRINCHAM LIMITED | 2022-10-14 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| KELMSCOTT HOLDINGS LIMITED | 2023-12-09 |
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 |
|---|---|---|---|
| MICHAEL GAUGHAN | Company Director | Poulton Le Fylde, United Kingdom | 8 |
| PAUL SCHOFIELD | Manager | Altrincham, England | 1 |
| LUCY THERESA GAUGHAN | Director | Warrington, United Kingdom | 5 |
| MATTHEW STEPHEN GAUGHAN | Marketing Manager | Manchester, England | 4 |
| KAREN MAGEEAN | Director | Poulton-Le-Fylde, England | 6 |
| JOHN MCVEY | Manager | Poulton Le Fylde | 2 |
| NORMAN MCKENZIE BLYTH | Accountant | Poulton Le Fylde | 5 |
| MRS MARY GAUGHAN | Manager | Manchester | 5 |
| MR DAVID ALAN SMITH | Company Director | Blackpool | 1 |
| MRS LYNN NOON | Director | Preston, England | 1 |
| DAVID JOHN NOON | Sales Manager | Preston | 2 |
| ALISTAIR PAUL MONAGHAN | Salesman | Dumbarton | 1 |
| DAVID WATT | Sales Manager | Dunfermline | 1 |
| WILLIAM HALLIDAY | Salesman | Kilmarnock | 1 |
| MR NIGEL STUART MASON | Director | Poulton-Le-Fylde, England | 1 |
| MR JOHN GARRY MADDOX | None | Poulton-Le-Fylde, England | 2 |
| JASON DAVID LOWE | None | Poulton-Le-Fylde, England | 1 |
| MR SYDNEY MYERS | Director | Poulton-Le-Fylde, England | 1 |
| MR DAVID MCVEY | Director | Poulton-Le-Fylde, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LUCY THERESA GAUGHAN | Director | Warrington, United Kingdom | 5 |
| CHRISTOPHER DAVID NOY | Director | Warrington, England | 4 |
| MARK ALAN NOY | Director | Warrington, United Kingdom | 5 |
| BRIAN MADDISON | Director | Warrington, England | 3 |
| MR. NICOLAS THOMAS | Director | Warrington, United Kingdom | 2 |
| MISS EMMA TAYLOR | Warrington, United Kingdom | 1 | |
| MISS EMMA TAYLOR | Managing Director | Warrington, United Kingdom | 1 |
| MISS YVONNE GOSNEY | Director | Warrington | 2 |
| MR GRAHAM JOHN MERRETT | Director | Warrington, United Kingdom | 3 |
| MR JAMES GRAHAM MERRETT | Director | Warrington, United Kingdom | 3 |