W. Maher & Sons Limited

01178587

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RIXTON OLD HALL MANCHESTER ROAD, WARRINGTON, WA3 6EW

Incorporated 25/07/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Brendan James Maher

director · Since 12/07/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Mr Gerard Maher

director · Since 03/03/1998

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Mr Brendan James Maher

secretary · Since 03/04/2006

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Mr Callum James Maher

director · Since 21/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Mr Matthew William Maher

director · Since 21/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Mr Alexander Peter Clifford

director · Since 17/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Daniel Tennant

director · Since 17/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Alastair Francis Kirk

director · Since 19/02/2026

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Mr Gerard Maher

significant-influence-or-control-as-trust

British · United Kingdom · Age 67

Rixton Old Hall, Manchester Road, Warrington, WA3 6EW

Notified 06/04/2016

Mr Brendan James Maher

significant-influence-or-control-as-trust

British · England · Age 66

Rixton Old Hall, Manchester Road, Warrington, WA3 6EW

Notified 06/04/2016

Mr Michael Kevin Neil Smoult

significant-influence-or-control-as-trust

British · England · Age 41

Rixton Old Hall, Manchester Road, Warrington, WA3 6EW

Notified 01/05/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/06/2025Registered 18/06/2025

charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/07/1992Registered 30/07/1992Satisfied 10/04/2025

charge

satisfied

CLOSE BROTHERS LIMITED

Created 08/08/1991Registered 15/08/1991Satisfied 10/04/2025