Cross Check

T G WOLSTENHOLME (HOLDINGS) LIMITED

Company Number

00426444

Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Private Equity
Nationality
British,American
  1. Appointed as Director

Correspondence Address
Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England
Country of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
  1. Appointed as Director

Correspondence Address
Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England
Country of Residence
United States
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
65 Hillcote Close Sheffield South Yorkshire S10 3PT
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Somerton Road Worksop Nottinghamshire S81 7SA
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT
Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
110 Busheywood Road Dore Sheffield South Yorkshire S17 3QD
Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Resigned as Director

Correspondence Address
Torrs Farm Hassop Bakewell Derbyshire DE45 1NS
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Den Bank Drive Sheffield South Yorkshire S10 5PF
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Den Bank Drive Sheffield South Yorkshire S10 5PF
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Operating Executive
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Kerwin Close Sheffield South Yorkshire S17 3DF
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Belgrave Road Ranmoor Sheffield South Yorkshire S10 3LN
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Moorseats Hall Outseats Hathersage Hope Valley S32 1BR
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
37 Ranmoor Crescent Sheffield South Yorkshire S10 3GW
Country of Residence
England

Tgw (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
  1. Notified

Correspondence Address
Clough Bank Works Downgate Drive Sheffield S4 8BT England

Mr Richard John Wolstenholme

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT
Country of Residence
United Kingdom