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Michael I Holdsworth Limited

02027459

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Manchester Road, Tideswell, Buxton, Derbyshire, SK17 8LN
Incorporated 12/06/1986

Previously known as

Chilfrost Limited · until 27/04/1999
Magicgroove Limited · until 28/06/1994

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Rupert Michael Ellis Holdsworth

director · Since 30/01/2009

DEPOT MANAGER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Gary Fraser Adnitt

director · Since 21/09/2023

SALES AND MARKETING

BRITISH · ENGLAND · Age 56

Mrs Jessica Lee Ashcroft

director · Since 24/11/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 33

Mrs Jessica Lee Boyd

director · Since 24/11/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Miss Millicent Leonora Holdsworth

director · Since 24/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Rupert Michael Ellis Holdsworth

director · Since 30/01/2009

British · England · Age 47

Gary Fraser Adnitt

director · Since 21/09/2023

British · England · Age 56

Jessica Lee Ashcroft

director · Since 24/11/2023

British · England · Age 33

Millicent Leonora Holdsworth

director · Since 24/11/2023

British · United Kingdom · Age 46

Former

Simon Alfred La Roche

director · Resigned 10/07/1992

John Andrew Marriott

secretary · Resigned 29/02/2000

Donald James Flanagan

director · Resigned 28/02/2004

Michael Ian Holdsworth

director · Resigned 04/04/2011

John Andrew Marriott

director · Resigned 20/01/2023

Esther Victoria Trevethick

secretary · Resigned 22/11/2023

Esther Victoria Trevethick

director · Resigned 22/11/2023

Rebecca Jane Christine Warhurst

director · Resigned 24/11/2023

Persons with Significant Control

Holdsworth Holdings Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

The Mill, Manchester Road, Buxton, SK17 8LN

Reg: 01280605 · Companies House · Limited

Notified 18/01/2023

Former PSCs

Mr Michael Ian Holdsworth

Ceased 18/01/2023

Mr John Andrew Marriott

Ceased 18/01/2023

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → Manchester Road, Tideswell
2026-07-16

MANCHESTER ROAD, TIDESWELL

post town → Derbyshire
2026-07-16

DERBYSHIRE