Charleywood Industrial Holdings Limited
- Company number
- 14286212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- AA Regent Limited (74 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, David Peter | Director | 9 Jun 2025 | |
| SEWARD, Eric Robert | Director | 7 Oct 2024 | |
| SHIELD, Adam James | Director | 7 Oct 2024 | |
| COLLIER, James Jack | Director | 29 Sep 2022 | |
| RAWKINS, William Robert John | Director | 9 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eldapoint Industries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£443,914 | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
Connections
Owned by
Charleywood Industrial Holdings Limited → Eldapoint Industries Limited → Pasargad 2 Limited → Pasargad 1 Limited
Controls
- Charleywood Holdings Limited (11753997)
- Fibaform Holdings Limited (14375927)
- JS Burgess Holdings Limited (14359038)
Directors’ other companies
- BLACKBURN, David Peter - Director at Eldapoint Industries Limited
- COLLIER, James Jack - Director at Eldapoint Industries Limited
- COLLIER, James Jack - Director at Eldapoint Investments Limited
- COLLIER, James Jack - Director at JDM Composites Ltd
- RAWKINS, William Robert John - Director at Graham Engineering Holdings Limited
- RAWKINS, William Robert John - Director at Eldapoint Investments Limited
- RAWKINS, William Robert John - Director at Charleywood Real Estate Limited
- RAWKINS, William Robert John - Director at Aw Real Estate 2 Limited
- RAWKINS, William Robert John - Director at ASG Investment 9 Limited
- RAWKINS, William Robert John - Director at Arrowsmith Engineering (Coventry) Limited
Companies at the same address
- Fibaform Holdings Limited (14375927)
- Fibaform Products Limited (03384811)
- JS Burgess Holdings Limited (14359038)
- T F Jackson Holdings Limited (13735852)
- T.F. Jackson Portable Accommodation Ltd (01822378)