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Companies/04925260

N R W Holdings Limited

Dormant Company · Cannock

ActiveUnited KingdomIncorporated 2003Private 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 2024-10-16 · No cessation recorded

Source record 123773801
Show 2 ceased records
DB
Shares: over 25%, up to 50%

Notified 2017-10-13 · Ceased 2024-10-16

Source record 121833353
DB
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-10-16

Source record 122876347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DB
Derek Anthony ByrneCurrent director
Appointed 2025-12-04
DB
Dermot ByrneCurrent director
Appointed 2012-10-31 · 13 yrs · Company Director
+11 others
PB
Paul BarrowCurrent director
Appointed 2003-10-13 · 22 yrs · Director
+8 others
Show 14 historical appointments
BL
Brian LiffeyResigned director
Resigned 2023-07-01 · 2 yrs · Company Director
GH
Graham HillResigned director
Resigned 2018-10-01 · 4 yrs · Company Director
DS
Denis SheehyResigned secretary
Resigned 2017-05-31 · 6 yrs
DD
David DrysdaleResigned secretary
Resigned 2007-09-18 · 9 yrs · Accountant
PB
Paul BarrowResigned secretary
Resigned 2007-08-14 · Director
EE
Emma EmmersonResigned directorResigned secretary
Resigned 2004-08-18 · 2 yrs · Accountant
MH
Mark HendersonResigned director
Resigned 2003-11-07 · 15 yrs · Sales & Marketing
PF
Paul FisherResigned director
Resigned 2003-11-07 · 15 yrs · Director
HN
Howard NobleResigned director
Resigned 2003-11-07 · 8 yrs · Director
DT
David TidballResigned director
Resigned 2003-11-07 · 15 yrs · Engineer
BB
Brian BarnesResigned director
Resigned 2003-10-13 · 2 yrs · Director
AK
Alan KirkhamResigned director
Resigned 2003-10-13 · 5 yrs · Director
CorpRwl Directors LimitedResigned director
Resigned 2003-10-08

Board profile

People with appointments
3
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active