Openwood Maintenance Limited
- Company number
- 08236560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2012
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Openwater Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVENDER, Paul Derek | Director | 1 Aug 2016 | |
| LAVENDER, Mark | Director | 1 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harvey Adam Gibson | Ownership Of Shares 25 To 50 Percent | 31 Oct 2020 | 24 Feb 2022 |
| Mr Trevor Beaman | Ownership Of Shares 25 To 50 Percent | 25 Aug 2016 | 4 Jul 2022 |
| Mark Lavender | Ownership Of Shares 25 To 50 Percent | 31 Oct 2020 | 12 Jun 2025 |
| Openwater Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £258,371 | £280,483 | 13 |
| 31 Oct 2024 | £257,967 | £94,948 | 14 |
| 31 Oct 2023 | £231,276 | £334,635 | 13 |
| 31 Oct 2022 | £45,448 | £277,025 | 8 |
| 31 Oct 2021 | £1,962 | - | 9 |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 Dormant | £100 | £100 | - |
Connections
Owned by
Openwood Maintenance Limited → Openwater Holdings Limited
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