Montrose Holdings Limited
- Company number
- 09731597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2015
- Nature of business
- Wholesale of metals and metal ores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Liam David | Secretary | 13 Aug 2015 | 5 Dec 2016 |
| AINSWORTH, Charles Duncan | Director | 13 Aug 2015 | 5 Dec 2016 |
| EINUNGBREKKE, Willy Jensen | Director | 5 Dec 2016 | 25 Oct 2019 |
| ROSENGREN, Jörgen | Director | 5 Dec 2016 | 6 Apr 2020 |
| WHEELER, Liam David | Director | 22 Dec 2017 | 14 Dec 2023 |
| FISHER, Katie | Secretary | 1 May 2024 | |
| WHEELER, Scott Frank | Director | 1 May 2024 | |
| SANDBERG, Johan Olov | Director | 6 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Duncan Ainsworth | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2017 |
| Bult Finnveden Aktiebolag (Bufab) | Ownership Of Shares 75 To 100 Percent | 6 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £2,385,443 | £651 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
Connections
Controls
- Thunderbolts Group Limited (02841225)
- Thunderbolts Limited (02841171)
Directors’ other companies
- SANDBERG, Johan Olov - Director at Apex Stainless Fasteners Limited
- SANDBERG, Johan Olov - Director at Thunderbolts Limited
- WHEELER, Scott Frank - Director at Altiplas Limited
- WHEELER, Scott Frank - Director at Thunderbolts Limited
Companies at the same address
- Altiplas Limited (10506167)
- Bufab (UK) Limited (02646431)
- Bufab UK Holdings Ltd (13941159)
- Thunderbolts Group Limited (02841225)
- Thunderbolts Limited (02841171)