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Companies/11753997

Charleywood Holdings Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2019Private 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 · 4 ceased
Charleywood Industrial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-29 · No cessation recorded

Source record 144621284
Show 4 ceased records
Eldapoint Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-29 · Ceased 2022-09-29

Source record 148330896
Pasargad 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2021-03-12 · Ceased 2022-09-29

Source record 136711844
SA
Mr Said Amin AmiriIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2019-02-15 · Ceased 2021-03-12

Source record 141630654
WR
Mr Will RawkinsIndividual
Voting rights: over 25%, up to 50%

Notified 2019-01-07 · Ceased 2022-09-24

Source record 141497570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
JC
James CollierCurrent director
Appointed 2020-07-16 · 6 yrs · Finance Director
+16 others
WR
Will RawkinsCurrent director
Appointed 2019-01-07 · 7 yrs · Director
Show 1 historical appointment
CC
Charles ChidleyResigned director
Resigned 2019-02-14 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active