Andwis Fire & Security Holdco Limited
- Company number
- 16460910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Carp Topco Limited (76 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNULTY, Brendan Patrick | Director | 30 Jun 2026 | |
| LODGE, Lisa | Director | 20 May 2025 | |
| KASSINEN, Cecily Lois Kathleen | Director | 20 May 2025 | |
| GREENWOOD, Philip Edwin | Director | 20 May 2025 | |
| LOWE, Charles Richard | Director | 20 May 2025 | |
| GIBBONS, Darren | Director | 20 May 2025 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andwis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Andwis Fire & Security Holdco Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at ACP Water Treatment Ltd
- GREENWOOD, Philip Edwin - Director at Rock Compliance Limited
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Water Hygiene Services Group Limited
- GREENWOOD, Philip Edwin - Director at Fire And Security Holdings Limited
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at Glisten Water Ltd