OpenCompanies

Empresaria Malaysia Holdings Limited

Company number
08701593
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2013
Nature of business
Activities of head offices
Corporate group
Empresaria Group PLC (15 companies)

Registered office

Old Church House Sandy Lane
Crawley Down
Crawley
RH10 4HS

Officers

NameRoleAppointedResigned
WREFORD, Spencer James Director 7 May 2026
MARSH, Nigel Philip Director 30 Mar 2026
KREULEN, Joost Director 3 Nov 2025 28 May 2026
ANDERSON, Timothy David Director 2 May 2018 22 Jan 2026
CHAPMAN, James Alan Director 27 Feb 2018 1 Nov 2025
DRIGGS, Rhona Lynne Director 27 Jun 2019 26 May 2022
WREFORD, Spencer James Director 23 Sep 2013 27 Jun 2019
KREULEN, Joost Director 30 Sep 2013 2 May 2018
CLARKE, Anne Marie Secretary 23 Sep 2013 31 Dec 2013

Control

NameNature of controlNotifiedCeased
Empresaria Asia Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Empresaria Malaysia Holdings Limited → Empresaria Asia Limited → Empresaria Group PLC

Directors’ other companies

Companies at the same address

Data