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Nom

Allwood Holdings Limited
Adresse
Unit 3 Galliford Road Industrial Estate
Heybridge
Maldon
CM9 4XD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04936734 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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
    •