# Specwall Holdings Limited

## Details

- **Company number:** [13477735](https://find-and-update.company-information.service.gov.uk/company/13477735)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 25 Jun 2021
- **Registered office:** Suite B, 2nd Floor Market Court, 20-24 Church Street, Altrincham, WA14 4DW
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Specwall Ha Limited](/group/106605) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAY, Philip James | director | 17 Aug 2021 |  |
| RUSSELL, David | director | 17 Aug 2021 |  |
| RUSSELL, Thomas David | director | 25 Jun 2021 |  |
| JAY, Matthew James | director | 25 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan Mcginn | significant-influence-or-control | 25 Jun 2021 | 11 Feb 2025 |
| Mr Thomas David Russell | significant-influence-or-control | 25 Jun 2021 | 11 Feb 2025 |
| Mr Matthew James Jay | significant-influence-or-control | 25 Jun 2021 | 11 Feb 2025 |
| Pag Ventures Limited | significant-influence-or-control | 25 Jun 2021 | 11 Feb 2025 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £424,906 | 4 |
| 31 Dec 2023 | £424,814 | 4 |




## Controls

- [Panel Cast Limited](/company/17057108) (17057108)
- [Specwall Sp Limited](/company/13383606) (13383606)



## Directors' other companies

- [JAY, Matthew James](/person/6679700) - director at [Specwall Sp Limited](/company/13383606)
- [JAY, Philip James](/person/6679702) - director at [Specwall Ha Limited](/company/11991062)
- [JAY, Philip James](/person/6679702) - director at [Specwall Sp Limited](/company/13383606)
- [JAY, Philip James](/person/6679702) - director at [Merlin Commercial Limited](/company/12596862)
- [RUSSELL, David](/person/5788201) - director at [Specwall Sp Limited](/company/13383606)
- [RUSSELL, Thomas David](/person/6679727) - director at [Specwall Sp Limited](/company/13383606)



## Companies at the same address

- [Specwall Sp Limited](/company/13383606) (13383606)