Attwell Family Investment Company Limited
- Company number
- 13607817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2021
- Nature of business
- Activities of distribution holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOARE, Jeremy Alexander | Director | 7 Dec 2022 | |
| ATTWELL, Luke Michael Gilroy | Director | 7 Dec 2022 | |
| FOLEY, Shaun | Director | 7 Dec 2022 | |
| ATTWELL, Dean Peter | Director | 7 Sep 2021 | |
| ATTWELL, Sallie Amanda | Director | 7 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sallie Amanda Attwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Sep 2021 | |
| Dean Peter Attwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Sep 2021 |
Accounts
| Year ended |
|---|
| 30 Nov 2024 |
| 30 Nov 2023 |
| 30 Nov 2022 |
Connections
Controls
- Acorn Tp Holdco Limited (13616497)
- Oakland Food Service Holdco Ltd (15846963)
- Oakland Speciality Supply Chain Limited (11750785)
- OIG Holdco Limited (13635201)
- Urban Farm-Produce Limited (16343892)
Directors’ other companies
- ATTWELL, Dean Peter - Director at Oakra Fulfilment Services Limited
- ATTWELL, Dean Peter - Director at Acorn Tp Holdco Limited
- ATTWELL, Dean Peter - Director at Oakland Food Service Holdco Ltd
- ATTWELL, Sallie Amanda - Director at Acorn Tp Holdco Limited
- ATTWELL, Sallie Amanda - Director at Montgomery Waters Limited
- FOLEY, Shaun - Director at Oakland Speciality Supply Chain Limited
- FOLEY, Shaun - Director at Oakra Fulfilment Services Limited
- FOLEY, Shaun - Director at Oakland Food Service Holdco Ltd
- FOLEY, Shaun - Director at Acorn Tp Holdco Limited
- FOLEY, Shaun - Director at Acorn Trade Partners Limited