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Nom

Cromwell Group (Holdings) Limited
Adresse
65 Chartwell Drive
Wigston
LE18 2FS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01756362 Show on Companies House
KYC Check
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gww Uk Holdings Ltd Status: Active Notified: 19/05/2016 Companies House Number: 09639826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, England Status: Active Notified: 08/04/2019 Role: Secretary
    Jowsey, Neil Lawrence Wigston, England Status: Active Notified: 07/09/2018 Date of Birth: 08/1964 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Jowsey, Neil Lawrence, Mr. Wigston, United Kingdom Status: Active Notified: 07/09/2018 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Steward, Jason Wigston, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 07/1970 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Barnes, Elaine Wigston, United Kingdom Status: Ceased Notified: 11/07/2022 Ceased: 31/03/2024 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Joanna Daubney Wigston, England Status: Ceased Notified: 11/07/2022 Ceased: 31/12/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Ashlink Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 03325439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cromwell Bearings and Transmissions Services Limited Status: Active Notified: 19/05/2016 Companies House Number: 02319753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cromwell Group (International) Limited Status: Active Notified: 19/05/2016 Companies House Number: 04835122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Cromwell Tools (Rochester) Limited Status: Active Notified: 19/05/2016 Companies House Number: 02557653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cromwell Tools Limited Status: Active Notified: 19/05/2016 Companies House Number: 00986161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB East Midlands Property Developments Limited Status: Active Notified: 19/05/2016 Companies House Number: 01803216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Industrial Supply Alliance Limited Status: Active Notified: 19/05/2016 Companies House Number: 02767298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •