Woodward Markwell Holdings Limited
- Company number
- 11303823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Woodward Markwell Holdco A Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMORE, Jacob John | Director | 1 Mar 2023 | |
| FORTESCUE, Rachel Elizabeth | Director | 1 Mar 2023 | |
| OLSON, Davina Anne | Director | 5 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodward Markwell Holdco A Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 May 2022 | |
| Mr Andrew Joseph Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jul 2018 | 24 May 2022 |
| Ms Beverley Jane Monk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jul 2018 | 24 May 2022 |
| Mr Paul Scott Whittingham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2018 | 4 Jul 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jan 2026 | 0 |
| 31 Jan 2025 | - |
| 31 Jan 2024 | 0 |
| 31 Jan 2023 | - |
| 31 Jan 2022 | - |
| 31 Jan 2021 | - |
| 31 Jan 2020 | - |
| 31 Jan 2019 | - |
Connections
Owned by
Woodward Markwell Holdings Limited → Woodward Markwell Holdco A Limited
Controls
Directors’ other companies
- BLACKMORE, Jacob John - Director at Woodward Markwell Insurance Brokers Holdings Limited
- FORTESCUE, Rachel Elizabeth - Director at Woodward Markwell Insurance Brokers Holdings Limited
- OLSON, Davina Anne - Director at Woodward Markwell Insurance Brokers Holdings Limited
Companies at the same address
- Woodward Markwell Holdco A Limited (13802586)
- Woodward Markwell Insurance Brokers Holdings Limited (07859958)