Endcliffe Holdings Limited
Private Limited Company · Willenhall
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAssa Abloy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-10 · No cessation recorded
Source record 108839885Show 3 ceased records
KJ
Mrs Karen Elizabeth JonssonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2024-05-21 · Ceased 2025-03-10
Source record 108619456SJ
Mr Sven Olof Lennart JonssonIndividual
Shares: over 25%, up to 50%
Notified 2022-02-01 · Ceased 2024-05-21
Source record 115144878MW
Mr Mark Vincenzo WadsworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-27 · Ceased 2025-03-10
Source record 110100498People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalNM
Neil James MartinCurrent secretary
Appointed 2025-03-10 · 1 yr
Show 4 historical appointments
RB
Robert BarrResigned director
Resigned 2018-09-27 · 3 yrs · Company Director
SJ
Sven JonssonResigned director
Resigned 2018-09-27 · 5 yrs · Company Director
MW
Mark WheatleyResigned director
Resigned 2018-09-27 · 6 yrs · Company Director
JK
James Keeling HeaneResigned director
Resigned 2018-09-27 · 6 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active