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Jméno

S.A.W. Group of Companies Limited(THE)

Adresa
Unit 44 Globe Industrial Estate
Towers Road
Grays
RM17 6ST
VAT ID (DIČ) no VAT ID available
Company No. 01817806 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Winkworth, Keith Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Winkworth, Kim Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 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 (4)

    Source: Companies House
    Winkworth, Keith Berechurch Hall Berechurch Hall Road, Colchester, Essex, United Kingdom Status: Active Notified: 31/07/2006 Date of Birth: 01/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winkworth, Kim Berechurch Hall Road, Colchester, Essex, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winkworth, Shirley Ann Boxted, Colchester, Essex Status: Active Notified: 18/02/1991 Date of Birth: 09/1935 Occupation: Secretary Role: Director Nationality: British
    Winkworth, Stanley Anderson Boxted, Colchester, Essex Status: Active Notified: 18/02/1991 Date of Birth: 09/1940 Occupation: Thermal Engineer Insulating Role: Director Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Enigma Insulation Supplies Limited Status: Active Notified: 04/08/2017 Companies House Number: 10900511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Premier Insulations LTD Status: Active Notified: 06/04/2016 Companies House Number: 00408062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors