Austin And Wardle Holdings Limited
- Company number
- 14920338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREAVES, David | Director | 21 Jun 2023 | 26 Mar 2025 |
| SMITH, Brett Donald | Director | 7 Jun 2023 | 15 Apr 2026 |
| GREAVES, David | Director | 9 Jan 2026 | |
| RUTTER, Jennie | Director | 7 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brett Donald Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Jun 2023 | 9 Jan 2026 |
| Mr David Greaves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2026 | |
| Ms Jennie Rutter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jun 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 30 Nov 2024 | 0 |
Connections
Controls
- Maid Marion Productions Ltd (11778240)
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