OpenCompanies

Aw Flow Holdings Limited

Company number
07284619
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2010
Nature of business
Dormant Company

Registered office

Spinnaker House
Waterside Gardens
Fareham
PO16 8SD

Previous names

  • Flow Holdings (Hull) Limited (until 19 Jan 2011)

Officers

NameRoleAppointedResigned
PROCTOR, Jayne Louise Director 3 Nov 2023
PROCTOR, Jayne Louise Secretary 10 Mar 2021
HENSHAW, John Richard Director 24 Feb 2023 3 Nov 2023
SCOTT, Fraser Director 10 Mar 2021 3 Nov 2023
MOULDS, Robert Stewart Director 2 Jul 2018 10 Mar 2021
ZINNO, Mario Secretary 15 Jun 2018 10 Mar 2021
KOPONEN, Timo Director 18 Apr 2012 28 May 2019
STUBBS, Laura Catherine Secretary 16 May 2016 22 Jun 2018
DAWES, Peter Graham Secretary 3 Oct 2011 16 May 2016
FLEETWOOD, Paul Anthony Director 3 Oct 2011 3 Dec 2015
MARBAIX, Paul Anthony Director 18 Apr 2012 29 Aug 2014
WALL, John Director 15 Jun 2010 28 Sep 2012
OATLEY, Jonathan Mark Director 3 Oct 2011 18 Apr 2012
CROMPTON, Paul Director 3 Oct 2011 18 Apr 2012
ANSELL, Mark Picton Director 15 Jun 2010 3 Oct 2011
GUEST, Alan Secretary 19 Jan 2011 9 Sep 2011

Control

NameNature of controlNotifiedCeased
Wartsila Hamworthy International Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Aw Flow Holdings Limited → Wartsila UK Holding International Limited

Companies at the same address

Data