OpenCompanies

Wolstenholme Machine Knives Limited

Company number
02532135
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 1990
Nature of business
Manufacture of other machine tools
Corporate group
Edge Tgw Holdings Limited (3 companies)

Registered office

Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • T G Wolstenholme & Sons Limited (until 14 May 1998)
  • Broomco (410) Limited (until 24 Jan 1991)

Officers

NameRoleAppointedResigned
WALKER, Kenneth Daniel Director 5 Jun 2024
JOHNSON, JR., Charles Sterling Director 5 Jun 2024

Control

NameNature of controlNotifiedCeased
Tgw (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Feb 2020
T G Wolstenholme (Holdings) Limited Ownership Of Shares 75 To 100 Percent 12 May 2018 19 Feb 2020
Mr Richard John Wolstenholme Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 May 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991

Connections

Owned by

Wolstenholme Machine Knives Limited → TGW (Holdings) Limited → Edge Tgw Holdings Limited

Directors’ other companies

Companies at the same address

Data