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Nom

Westhaven Investments LTD

Adresse
Westhaven House, Arleston Way
Shirley
Solihull
B90 4LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00293645 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • E H Smith Group Holdings Limited
  • Westhaven Investment Trust Limited
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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 E H Smith Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00979888 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Ensell, David Philip Dorridge, Solihull, England Status: Active Notified: 01/02/2006 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grainger, Ian Paul Shirley, Solihull, West Midlands Status: Active Notified: 22/04/2020 Role: Secretary
    Hodgskin-Brown, Michael John Howard Shottery, Stratford-Upon-Avon, England Status: Active Notified: 01/02/2006 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parker, Andrew John Kenilworth Road, Knowle, Solihull, West Midlands Status: Active Notified: 01/02/2006 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bovingdon Brickworks LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: 00642656 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB E H Smith (Builders Merchants) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: 00800907 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB E.H.Smith(Westhaven)Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: 00302468 Nature of Control
  • Ownership of shares - 75% or more