Endcliffe Holdings Limited
- Company number
- 11591645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Assa Abloy Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARRENDER, Harry John | Director | 10 Mar 2025 | |
| BROWNING, Christopher David | Director | 10 Mar 2025 | |
| WADSWORTH, Mark Vincenzo | Director | 27 Sep 2018 | |
| BUXTON, Leslie Robert | Director | 27 Sep 2018 | 5 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assa Abloy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2025 | |
| Mrs Karen Elizabeth Jonsson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
21 May 2024 | 10 Mar 2025 |
| Mr Mark Vincenzo Wadsworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2018 | 10 Mar 2025 |
| Mr Sven Olof Lennart Jonsson | Ownership Of Shares 25 To 50 Percent | 1 Feb 2022 | 21 May 2024 |
Accounts
Connections
Owned by
Endcliffe Holdings Limited → Assa Abloy Limited
Controls
- Clytha Holdings Limited (02543555)
Directors’ other companies
- BROWNING, Christopher David - Director at Heywood Williams Components Limited
- BROWNING, Christopher David - Director at Arran Isle Limited
- BROWNING, Christopher David - Director at Planet Overseas Holdings Limited
- BROWNING, Christopher David - Director at Jabco Capital Limited
- BROWNING, Christopher David - Director at Dawnforest Limited
- BROWNING, Christopher David - Director at Clytha Holdings Limited
- WARRENDER, Harry John - Director at Heywood Williams Components Limited
- WARRENDER, Harry John - Director at Arran Isle Limited
- WARRENDER, Harry John - Director at Planet Overseas Holdings Limited
- WARRENDER, Harry John - Director at Jabco Capital Limited
Companies at the same address
- Arran Isle Holdings Limited (00109354)
- Arran Isle Limited (07044474)
- Carlisle Brass Limited (02022858)
- Clytha Holdings Limited (02543555)
- Dawnforest Limited (04517238)
- Heywood Williams Components Limited (02523354)
- Prestige Fire Door Services Limited (07151739)
- Senior Architectural Systems Limited (03909137)
- Sunray Engineering Limited (01480389)