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Companies/11245702

Abbey Windows Holdings Limited

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

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Tpf Holdings (Thames Valley) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-02 · No cessation recorded

Source record 238951792
Show 2 ceased records
CW
Mrs Catherine Mary WhiteheadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-15 · Ceased 2021-07-02

Source record 236249984
NW
Mr Neil WhiteheadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-09 · Ceased 2021-07-02

Source record 239896081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
HR
Hayden RushtonCurrent director
Appointed 2024-03-12 · 2 yrs · Director
+31 others
Show 2 historical appointments
JS
James StuartResigned director
Resigned 2018-05-15 · 5 yrs · Director
NW
Neil WhiteheadResigned director
Resigned 2018-03-09 · 3 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active