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Companies/09760841

Alan Wood Holdings Limited

Activities of other holding companies n.e.c. · Hull

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Brunel Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-08 · No cessation recorded

Source record 116743253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JS
James ShoresCurrent director
Appointed 2020-11-01 · 5 yrs · Structural Engineer
+3 others
CH
Christopher HudsonCurrent director
Appointed 2020-11-01 · 5 yrs · Civil Engineer
+3 others
MC
Mark CoatesCurrent director
Appointed 2016-05-18 · 10 yrs · Surveyor
+2 others
JG
James GibsonCurrent director
Appointed 2015-10-27 · 10 yrs · Civil Engineer
+3 others
Show 7 historical appointments
YH
Yow HanResigned director
Resigned 2023-04-26 · 2 yrs · Structural Engineer
PD
Peter DrenonResigned director
Resigned 2015-10-27 · 7 yrs · Civil Engineer
NR
Neil ReadResigned director
Resigned 2015-10-27 · 7 yrs · Company Director
JS
Jonathan SaundersResigned director
Resigned 2015-10-27 · 9 yrs · Geotechnical Engineer
MB
Mark BarwoodResigned director
Resigned 2015-10-27 · 10 yrs · Civil Engineer
MB
Michael BlakeResigned director
Resigned 2015-10-22 · 7 yrs · Company Director
NW
Nicholas WardResigned director
Resigned 2015-09-03 · 1 yr · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active