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Companies/06451114

Amworld Holdings Limited

Private Limited Company · Slough

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

1 without an end date · 2 ceased
Amworld Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-28 · No cessation recorded

Source record 132175883
Show 2 ceased records
DR
Mr David Benedict RustomIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-11 · Ceased 2023-07-28

Source record 133552821
JW
Mr Justin Saul WalkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-28

Source record 133552823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
IB
Ian BoltonCurrent director
Appointed 2025-09-02 · 1 yr · Ceo
+6 others
AC
Alan CatchpoolCurrent director
Appointed 2023-10-27 · 2 yrs · Chief Financial Officer
+6 others
JW
Justin WalkerCurrent director
Appointed 2008-03-31 · 18 yrs · Managing Director
+5 others
Show 5 historical appointments
DR
David RustomResigned director
Resigned 2016-04-11 · 7 yrs · Director
WW
Wendy WalkerResigned directorResigned secretary
Resigned 2008-03-31 · 8 yrs · None
CorpCremorne Nominees No 2 LimitedResigned director
Resigned 2007-12-11 · Corporate Body
CorpCremorne Nominees LimitedResigned secretary
Resigned 2007-12-11

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active