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Nom

Woodward Markwell Holdings Limited
Adresse
Friars House
Falcon Street
Ipswich
IP1 1SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11303823 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)64205 - Activités des sociétés holding
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 (4)

Source: Companies House
gb-flag GB Woodward Markwell Holdco A Limited Status: Active Notified: 24/05/2022 Companies House Number: 13802586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Johnson, Andrew Joseph Status: Ceased Notified: 04/07/2018 Ceased: 24/05/2022 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Monk, Beverley Jane Status: Ceased Notified: 04/07/2018 Ceased: 24/05/2022 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Whittingham, Paul Scott Status: Ceased Notified: 11/04/2018 Ceased: 04/07/2018 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Blackmore, Jacob John Ipswich, England Status: Active Notified: 01/03/2023 Date of Birth: 12/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fortescue, Rachel Elizabeth Ipswich, England Status: Active Notified: 01/03/2023 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Olson, Davina Anne Ipswich, England Status: Active Notified: 05/06/2018 Date of Birth: 09/1970 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British
    Dyer, Julie Ann Ipswich, England Status: Ceased Notified: 05/06/2018 Ceased: 28/12/2023 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Whittingham, Paul Scott Ipswich, England Status: Ceased Notified: 11/04/2018 Ceased: 07/06/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Woodward Markwell Insurance Brokers Holdings Limited Status: Active Notified: 04/07/2018 Companies House Number: 07859958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •