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Simon Whigham Group Holdings LTD
Adresa
Premier Mill
Hartley Street
Great Harwood
Blackburn
Lancashire
BB6 7SR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Simon Whigham Group Holdings Limited
Company No. 07430300 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Russell Ipm Holdings Ltd Status: Active Notified: 11/11/2024 Companies House Number: 11204807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Whigham, Simon Ian Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2024 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Al-Zaidi, Shakir, Dr Great Harwood, Blackburn Status: Active Notified: 11/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffries, Lauren Clare Hartley Street, Great Harwood, Blackburn, United Kingdom Status: Ceased Notified: 09/03/2017 Ceased: 11/11/2024 Date of Birth: 08/1986 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Whigham, Simon Ian Great Harwood, Blackburn, United Kingdom Status: Ceased Notified: 04/11/2010 Ceased: 11/11/2024 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Aquarius Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03750779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Euro Extrusions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07111980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •