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Companies/12408708

Nwi Huddersfield 1 Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Assura Financing PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-26 · No cessation recorded

Source record 120599491
Show 3 ceased records
Assura Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-25 · Ceased 2026-05-26

Source record 120597560
MB
Mr Michael Kevin BradyIndividual
Significant influence or control

Notified 2020-01-17 · Ceased 2020-01-17

Source record 115886287
Nwi Management GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-17 · Ceased 2020-01-29

Source record 115888440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
PH
Phil HigginsCurrent secretary
Appointed 2026-02-28
DA
David Christopher AustinCurrent director
Appointed 2025-10-29 · Director
RH
Richard HowellCurrent director
Appointed 2025-10-29 · Director
+202 others
MD
Mark DaviesCurrent director
Appointed 2025-10-29 · Director
+108 others
Show 16 historical appointments
DA
David AustinResigned director
Resigned 2025-10-29 · Director
OB
Orla BallResigned secretary
Resigned 2025-02-19 · 1 yr
JC
Jayne CottamResigned director
Resigned 2024-08-08 · 1 yr · Director
OB
Orla BallResigned director
Resigned 2024-08-08 · 1 yr · Director
NW
Nicholas WestResigned director
Resigned 2023-12-01 · Investment Director UK Real Estate
SB
Simon BettyResigned director
Resigned 2023-12-01 · Director
JP
John PerestreloResigned director
Resigned 2022-09-21 · Head Of Real Estate
GF
Giovanni Mauro FumagalliResigned director
Resigned 2022-01-21 · Associate Director
JT
Jeremy TitchenResigned director
Resigned 2021-09-09 · Real Estate
CM
Craig MitchellResigned director
Resigned 2020-01-29 · 3 yrs · Chief Executive
MB
Michael BradyResigned director
Resigned 2020-01-29 · 3 yrs · General Counsel
JK
Jan KrizanResigned director
Resigned 2020-01-29 · 3 yrs · Managing Director
CorpAltum Secretaries LimitedResigned secretary
Resigned 2020-01-17 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active