# Wren Kitchens US Holdings Limited

## Details

- **Company number:** [12087466](https://find-and-update.company-information.service.gov.uk/company/12087466)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Jul 2019
- **Registered office:** THE NEST, FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDFIELD, Jane Marie | director | 5 Jul 2019 |  |
| OLDFIELD, Jane Marie | secretary | 5 Jul 2019 |  |
| PULLAN, Mark Jonathan | director | 5 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The West Retail Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2019 | 6 Aug 2019 |
| Mr Mark Jonathan Pullan | ownership-of-shares-75-to-100-percent | 6 Aug 2019 | 26 Jun 2023 |
| Mr Malcolm Stanley Healey | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £100 | £100 |
| 31 Dec 2024 | £100 | £100 |
| 31 Dec 2023 | £100 | £100 |
| 31 Dec 2022 | £100 | £100 |
| 31 Dec 2021 | £100 | £100 |
| 31 Dec 2020 | £100 | £100 |
| 31 Dec 2019 | £100 | £100 |





## Directors' other companies

- [OLDFIELD, Jane Marie](/person/6900440) - director at [Wren Bathrooms (Ireland) Limited](/company/17385813)
- [OLDFIELD, Jane Marie](/person/6900440) - director at [Wren Bedrooms (Ireland) Limited](/company/17385968)
- [OLDFIELD, Jane Marie](/person/6900440) - director at [Wren Installations (Ireland) Limited](/company/17386054)
- [OLDFIELD, Jane Marie](/person/6900440) - director at [Wren Kitchen And Bedroom (Ireland) Limited](/company/17386123)
- [OLDFIELD, Jane Marie](/person/6900440) - director at [Wren Kitchens And Bedrooms (Ireland) Limited](/company/17386158)
- [OLDFIELD, Jane Marie](/person/6900440) - director at [Wren Living (Ireland) Limited](/company/17386225)
- [OLDFIELD, Jane Marie](/person/6900440) - director at [Wren Luxury Kitchens (Ireland) Limited](/company/17386249)
- [OLDFIELD, Jane Marie](/person/6900440) - director at [Wren Trade Kitchens (Ireland) Limited](/company/17386311)
- [OLDFIELD, Jane Marie](/person/6900440) - director at [Wren Kitchens (Ireland) Limited](/company/17385657)
- [OLDFIELD, Jane Marie](/person/6900440) - director at [Wren Contract Kitchens (Ireland) Limited](/company/17386328)



## Companies at the same address

- [FKN Limited](/company/08859703) (08859703)
- [FKQ Limited](/company/08859620) (08859620)
- [FKT Limited](/company/07126451) (07126451)
- [FKU Limited](/company/07598000) (07598000)
- [FKX Limited](/company/07597821) (07597821)
- [FKY Limited](/company/07597842) (07597842)
- [FKZ Limited](/company/07598093) (07598093)
- [Hotham Joinery Limited](/company/07708755) (07708755)
- [Humber Kitchens Limited](/company/06849129) (06849129)
- [Joinery Depot Limited](/company/08553655) (08553655)