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Nom

E. & S.W. Knowles Holdings Limited
Adresse
Moor Lane Industrial Estate Perrywell Road
Witton
Birmingham
B6 7AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14277063 Show on Companies House
Accountsfull

Activité (Code NAF)16100 - Sciage et rabotage du bois
16230 - Fabrication de charpentes et d'autres menuiseries
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sentry Doors Limited Status: Active Notified: 09/08/2022 Companies House Number: 02945782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Wright, Janet Wendy Status: Ceased Notified: 08/08/2022 Ceased: 09/08/2022 Date of Birth: 05/1947 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%
    •
    Wright, Martin Trevor Status: Ceased Notified: 08/08/2022 Ceased: 09/08/2022 Date of Birth: 04/1949 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 (9)

    Source: Companies House
    Aziz, Tyrone Witton, Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Craythorne, Geoffrey Witton, Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gatfield, Jonathan Edward Witton, Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Myatt, Richard Geoffrey Witton, Birmingham, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Myatt, Richard Geoffrey Witton, Birmingham, United Kingdom Status: Active Notified: 01/09/2024 Role: Secretary
    Craythorne, Geoffrey Witton, Birmingham, United Kingdom Status: Ceased Notified: 12/02/2024 Ceased: 01/09/2024 Role: Secretary
    Hay, Elizabeth Katherine Anne Witton, Birmingham, United Kingdom Status: Ceased Notified: 14/08/2023 Ceased: 12/02/2024 Role: Secretary
    Hay, Elizabeth Katherine Anne Witton, Birmingham, United Kingdom Status: Ceased Notified: 14/08/2023 Ceased: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horner, Steven Victor Witton, Birmingham, United Kingdom Status: Ceased Notified: 04/08/2022 Ceased: 23/01/2024 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag E & S W Knowles & Company Limited Status: Active Notified: 08/08/2022 Companies House Number: 00954098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Perrywell Road Limited Status: Ceased Notified: 08/08/2022 Ceased: 08/08/2022 Companies House Number: 09771239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •