Hawick Subsidiary Limited
- Company number
- 16110463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Kelso Group Holdings PLC (5 companies)
Registered office
Previous names
- Howick Subsidiary Limited (until 3 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKE, James Dominic | Director | 24 Oct 2025 | |
| GOOLD, John Howard | Director | 29 Nov 2024 | |
| KIRKLAND, Mark Adrian | Director | 29 Nov 2024 | 24 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howick Group Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2024 |
Connections
Owned by
Hawick Subsidiary Limited → Hawick Group Holdings PLC → Peebles Group PLC → Berwick Group Holdings PLC → Kelso Ltd → Kelso Group Holdings PLC
Directors’ other companies
- GOOLD, John Howard - Director at Northern Silver Limited
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