AMALGAMATED HOLDINGS WILKINSON LIMITED

Company number 10687229

2 active persons with significant control / 0 active statements

Ahw Trustees Limited (Active)

• Correspondence address: C/O Uhy Hacker Young Llp, 14 Park Row, Nottingham, United Kingdom, NG1 6GR
• Notified on: 2 May 2023
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14143339
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lisa Joanne Wilkinson (Active)

• Correspondence address: 14 Park Row, Nottingham, United Kingdom, NG1 6GR
• Notified on: 7 June 2017
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Eden Alys Phillips (Ceased)

• Correspondence address: 14 Park Row, Nottingham, United Kingdom, NG1 6GR
• Notified on: 23 June 2021
• Ceased on: 2 May 2023
• Date of birth: August 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Derek Vincent Sayer (Ceased)

• Correspondence address: 14 Park Row, Nottingham, United Kingdom, NG1 6GR
• Notified on: 7 June 2017
• Ceased on: 2 May 2023
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Anthony Harwick Wilkinson (Ceased)

• Correspondence address: 14 Park Row, Nottingham, United Kingdom, NG1 6GR
• Notified on: 7 June 2017
• Ceased on: 2 May 2023
• Date of birth: April 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Castlegate Directors Limited (Ceased)

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Notified on: 23 March 2017
• Ceased on: 7 June 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04025805
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors