OpenCompanies

Westwood Industries Group Ltd

Company number
12919111
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2020
Nature of business
Wholesale of other machinery and equipment
Wholesale of wood, construction materials and sanitary equipment
Wholesale of hardware, plumbing and heating equipment and supplies
Non-specialised wholesale trade

Registered office

12 Mulberry Place
Pinnell Road
London
SE9 6AR

Previous names

  • Hermes Trading And Chartering Ltd (until 8 Jun 2023)

Control

NameNature of controlNotifiedCeased
Mr Sergejs Radionovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2020 8 Jun 2023
Mr. Serhiy Smovzhenko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2023 1 Oct 2025
Mrs Vladyslava Bilotska Right To Appoint And Remove Directors 1 Aug 2023 1 Dec 2025
Mrs Olena Rodrigues Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Oct 2025 12 Feb 2026
Mr Rainer Friederich Jackle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £68,239 £56,839 -
31 Oct 2024 £32,096 £108,657 -
31 Oct 2023 -£25,607 £23,945 -
31 Oct 2022 Dormant £1 - 0
31 Oct 2021 Dormant £1 - 0

Connections

Companies at the same address

Data