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Companies/06394149

Carwood Holdings Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-01 · No cessation recorded

Source record 130807515
KM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 123321658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 6 historical
GM
Glenn Adam MckeownCurrent director
Appointed 2026-03-23
+1 other
SQ
Simon QuantrellCurrent director
Appointed 2020-01-13 · 6 yrs · Deputy Managing Director
+2 others
AB
Alan BairdCurrent director
Appointed 2017-10-03 · 9 yrs · Director Of Quality
+2 others
JM
Jane MulhollandCurrent secretary
Appointed 2017-06-16 · 9 yrs
NP
Nigel PondCurrent secretary
Appointed 2012-03-20 · 14 yrs
+8 others
NP
Nigel PondCurrent director
Appointed 2012-03-20 · 14 yrs · Finance Director
+11 others
KM
Kevin MulhollandCurrent director
Appointed 2007-12-11 · 18 yrs · Company Director
+11 others
DH
David HopkinsCurrent director
Appointed 2007-12-11 · 18 yrs · Company Director
+4 others
GC
Gary CarterCurrent director
Appointed 2007-12-11 · 18 yrs · Company Director
+8 others
Show 6 historical appointments
IN
Ian NeillResigned director
Resigned 2007-12-11 · 10 yrs · Company Director
AG
Andrew GrahamResigned director
Resigned 2007-12-11 · 7 yrs · Company Director
PB
Peter BoardmanResigned directorResigned secretary
Resigned 2007-12-11 · 10 yrs · Company Director
Corp1846 Secretaries LtdResigned secretary
Resigned 2007-10-09
Corp1846 Directors LtdResigned director
Resigned 2007-10-09

Board profile

People with appointments
9
Directors assessed
7
Median age
66
Under 35
0
65 and over
4
Disqualified match
None active