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Nom

NWM Holdings Limited
Adresse
Clayton Hall Sand Quarry Clayton Hall Quarry
Dawson Lane
Whittle-Le-Woods
PR6 7DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03921474 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
gb-flag GB Opes Mrf 2013 Limited Status: Active Notified: 08/11/2023 Companies House Number: 08729761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Caltagirone, Francesco Gaetano Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2023 Date of Birth: 03/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Weston, Tanya Louise Paulerspury, Towcester, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Friz, Enrico Dawson Lane, Whittle-Le-Woods, England Status: Ceased Notified: 29/09/2017 Ceased: 09/10/2023 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    Graziani, Paolo Dawson Lane, Whittle-Le-Woods, England Status: Ceased Notified: 07/07/2022 Ceased: 08/11/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Ledson, Ian Dawson Lane, Whittle-Le-Woods, England Status: Ceased Notified: 09/10/2023 Ceased: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riccio, Angelo Dawson Lane, Whittle-Le-Woods, England Status: Ceased Notified: 25/05/2023 Ceased: 08/11/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (4)

    gb-flag Calder Valley Skip Hire LTD Status: Active Notified: 05/04/2024 Companies House Number: 03861770 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 Clayton Hall Sand Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01647510 Nature of Control
  • Significant influence or control
    •
    gb-flag Neales Waste Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 02646317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Quercia LTD Status: Active Notified: 06/04/2016 Companies House Number: 01108984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •