Andwis Group Limited
- Company number
- 14276678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Carp Topco Limited (71 companies)
Registered office
Previous names
- Carp Bidco Limited (until 28 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | 23 Apr 2024 | |
| LOWE, Charles Richard | Director | 14 Dec 2023 | |
| TAYLOR, Adam Stewart | Director | 20 Dec 2022 | |
| SIMPSON-DENT, Jonathan Andrew | Director | 1 Sep 2022 | |
| JANKS, Nathaniel William | Director | 4 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carp Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Controls
- Andwis Entrances Limited (06536550)
- Andwis Fire & Security Holdco Limited (16460910)
- Ascot Doors (Service) Limited (11614785)
- Aspect Lifts Ltd (04802563)
- Concept Elevators (Holdings) Limited (07778364)
- CPS Building Services Limited (04360959)
- Custom Security Group Limited (05554876)
- Dab Lift & Electrical Services Limited (03790355)
- E.c.s.g. Limited (01712762)
- Elliott Environmental Services Limited (04995273)
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at ACP Water Treatment Ltd
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Custom Security Solutions Limited
- GREENWOOD, Philip Edwin - Director at Andwis Fire & Security Holdco Limited
- GREENWOOD, Philip Edwin - Director at Spl2014 Limited
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at Water Hygiene Services Group Limited
Companies at the same address
- Carp Midco Limited (14276158)
- Carp Topco Limited (14275905)