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Companies/03881251

Earlswood Holdings Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-22 · No cessation recorded

Source record 195848465
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-05 · Ceased 2025-07-22

Source record 190692717
DW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-05

Source record 193743561
SW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-05

Source record 193743562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PT
Paul Ashley TrothCurrent director
Appointed 2025-12-05
+2 others
JM
Joanne McgarryCurrent director
Appointed 2025-07-22 · 1 yr · Director
IM
Ian McgarryCurrent director
Appointed 2025-07-22 · 1 yr · Director
Show 6 historical appointments
KP
Katarina PeachResigned director
Resigned 2025-07-31 · Director
SP
Steven PickeringResigned director
Resigned 2024-03-01 · 1 yr · Managing Director
Resigned 1999-11-22
SW
Stephen WhiteResigned director
Resigned 1999-11-22 · 25 yrs · Fencing
DW
David WhiteResigned directorResigned secretary
Resigned 1999-11-22 · 25 yrs · Fencing

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active