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Jméno

Allwood Holdings Limited
Adresa
Unit 3 Galliford Road Industrial Estate
Heybridge
Maldon
CM9 4XD
VAT ID (DIČ) no VAT ID available
Company No. 04936734 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Whitehead, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whitehead, Sylvia Jacqueline Status: Active Notified: 06/04/2016 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Whitehead, Peter John Heybridge, Maldon, Essex, United Kingdom Status: Active Notified: 20/10/2003 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehead, Sylvia Jacqueline Heybridge, Maldon, Essex, United Kingdom Status: Active Notified: 20/10/2003 Date of Birth: 10/1945 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British
    Whitehead, Sylvia Jacqueline Heybridge, Maldon, Essex, United Kingdom Status: Active Notified: 20/10/2003 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Allwood Machinery Essex Limited Status: Active Notified: 06/04/2016 Companies House Number: 03468987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •