# Austin And Wardle Holdings Limited

## Details

- **Company number:** [14920338](https://find-and-update.company-information.service.gov.uk/company/14920338)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2023
- **Registered office:** MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [Maid Marion Productions Ltd](/company/11778240) (11778240)




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