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Companies/03921474

Nwm Holdings Limited

Private Limited Company · Rugby

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 139183148
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-08 · Ceased 2024-12-31

Source record 143672544
FC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-11-08

Source record 143306937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
SI
Samantha InghamCurrent secretary
Appointed 2026-05-08
DS
David SmithsonCurrent director
Appointed 2026-05-08
+10 others
Show 34 historical appointments
IC
Iain CookResigned director
Resigned 2025-02-12 · 1 yr · Director
CB
Craig BarlowResigned director
Resigned 2025-02-12 · Director
TW
Tanya WestonResigned director
Resigned 2023-11-08 · 1 yr · Director
IF
Ian FennyResigned director
Resigned 2023-11-08 · 1 yr · Director
IL
Ian LedsonResigned director
Resigned 2023-10-09 · Director
AR
Angelo RiccioResigned director
Resigned 2023-05-25 · Director
PG
Paolo GrazianiResigned director
Resigned 2022-07-07 · 1 yr · Director
PR
Paolo RegoliResigned director
Resigned 2018-11-22 · 3 yrs · Director
AC
Annalisa CostantiniResigned director
Resigned 2018-02-01 · Lawyer
MS
Massimo SalaResigned director
Resigned 2017-09-29 · 1 yr · Director
EF
Enrico FrizResigned director
Resigned 2017-09-29 · 6 yrs · Managing Director
PC
Piero CorpinaResigned director
Resigned 2017-01-01 · Ceo
LC
Lauren CoarResigned secretary
Resigned 2016-06-07 · 1 yr
ML
Mille LuxResigned director
Resigned 2015-09-14 · 2 yrs · Director
PZ
Paolo ZugaroResigned director
Resigned 2015-06-29 · 1 yr · Chief Executive
SC
S ChristensenResigned director
Resigned 2015-06-26 · Finance Director
PF
Patrick FranchommeResigned director
Resigned 2015-06-25 · 3 yrs · Director
RN
Riccardo NicoliniResigned director
Resigned 2015-06-25 · 1 yr · Director
HS
Hugh StewartResigned director
Resigned 2014-09-11 · 3 yrs · General Manager
PY
Paul YarwoodResigned secretary
Resigned 2013-04-02 · 3 yrs
OK
Ozkan KarabayirResigned director
Resigned 2012-11-19 · 2 yrs · Director
SW
Stephen WiseResigned director
Resigned 2012-11-19 · 2 yrs · Director
MB
Marco BianconiResigned director
Resigned 2012-07-04 · 2 yrs · Director
FM
Francesco MalaraResigned director
Resigned 2012-07-04 · 4 yrs · Director
WM
Walter MontevecchiResigned director
Resigned 2012-07-04 · 5 yrs · Director
AH
Andrew HornsbyResigned secretary
Resigned 2006-01-23 · 6 yrs
MB
Matthew ByeResigned director
Resigned 2006-01-23 · 6 yrs · Financial Advisor
EF
Edwina ForrestResigned secretary
Resigned 2002-02-11 · 3 yrs
FR
Francis RushtonResigned director
Resigned 2000-02-29 · 13 yrs · Company Director
DB
David BrownResigned directorResigned secretary
Resigned 2000-02-29 · 5 yrs · Chartered Accountant
RM
Richard MatthewmanResigned director
Resigned 2000-02-29 · 12 yrs · Company Director
Resigned 2000-02-08
Resigned 2000-02-08

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active