# Clytha Holdings Limited

## Details

- **Company number:** [02543555](https://find-and-update.company-information.service.gov.uk/company/02543555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 1990
- **Registered office:** PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW
- **Nature of business:** [46720](/sic/46720) Wholesale of metals and metal ores
- **Corporate group:** [Assa Abloy Limited](/group/18072) (25 companies)


## Previous names

- Senior Aluminium Systems Limited (until 4 Aug 2000)
- Lansway Services Limited (until 18 Dec 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARRENDER, Harry John | director | 10 Mar 2025 |  |
| BROWNING, Christopher David | director | 10 Mar 2025 |  |
| BUXTON, Leslie Robert | director | 19 Oct 2018 |  |
| WADSWORTH, Mark Vincenzo | director | 1 Oct 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Elizabeth Jonsson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 19 Oct 2018 |
| Mr Sven Olof Lennart Jonsson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 19 Oct 2018 |
| Endcliffe Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Oct 2018 |  |




## Owned by

Clytha Holdings Limited → [Endcliffe Holdings Limited](/company/11591645) → [Assa Abloy Limited](/company/02096505)



## Controls

- [Senior Architectural Systems Limited](/company/03909137) (03909137)



## Directors' other companies

- [BROWNING, Christopher David](/person/6502358) - director at [Heywood Williams Components Limited](/company/02523354)
- [BROWNING, Christopher David](/person/6502358) - director at [Planet Overseas Holdings Limited](/company/01747198)
- [BROWNING, Christopher David](/person/6502358) - director at [Jabco Capital Limited](/company/08673067)
- [BROWNING, Christopher David](/person/6502358) - director at [Dawnforest Limited](/company/04517238)
- [WARRENDER, Harry John](/person/6502361) - director at [Heywood Williams Components Limited](/company/02523354)
- [WARRENDER, Harry John](/person/6502361) - director at [Planet Overseas Holdings Limited](/company/01747198)
- [WARRENDER, Harry John](/person/6502361) - director at [Jabco Capital Limited](/company/08673067)
- [WARRENDER, Harry John](/person/6502361) - director at [Dawnforest Limited](/company/04517238)



## Companies at the same address

- [Arran Isle Holdings Limited](/company/00109354) (00109354)
- [Arran Isle Limited](/company/07044474) (07044474)
- [Carlisle Brass Limited](/company/02022858) (02022858)
- [Dawnforest Limited](/company/04517238) (04517238)
- [Endcliffe Holdings Limited](/company/11591645) (11591645)
- [Heywood Williams Components Limited](/company/02523354) (02523354)
- [Prestige Fire Door Services Limited](/company/07151739) (07151739)
- [Senior Architectural Systems Limited](/company/03909137) (03909137)
- [Sunray Engineering Limited](/company/01480389) (01480389)