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Companies/13473948

Southwill Holdings Limited

Activities of production holding companies · Kidderminster

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2021-10-05 · No cessation recorded

Source record 183975480
MS
Mr Michael John SouthwellIndividual
Significant influence or control

Notified 2021-10-05 · No cessation recorded

Source record 191465203
TW
Mrs Theresa Wendy WilliamsIndividual
Significant influence or control

Notified 2021-06-23 · No cessation recorded

Source record 191504367
Show 1 ceased record
MS
Mr Michael John SouthwellIndividual
Significant influence or control

Notified 2021-06-23 · Ceased 2021-10-05

Source record 191504365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
LT
Lee TesteCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+36 others
TW
Theresa WilliamsCurrent director
Appointed 2021-06-23 · 5 yrs · Finance & Hr Director
+3 others
MS
Michael SouthwellCurrent director
Appointed 2021-06-23 · 5 yrs · Managing Director
+3 others
Show 1 historical appointment
KM
Kevin MurphyResigned director
Resigned 2021-10-05 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active