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Carwood Holdings Limited

06394149

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

HERALD WAY, COVENTRY, CV3 2RQ
Incorporated 09/10/2007

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin Patrick Mulholland

director · Since 11/12/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Gary Ronald Carter

director · Since 11/12/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 8 other boards

Mr David Nigel Hopkins

director · Since 11/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Nigel Walter Pond

secretary · Since 20/03/2012

Also on 12 other boards

Mr Nigel Walter Pond

director · Since 20/03/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mrs Jane Mulholland

secretary · Since 16/06/2017

Mr Alan Campbell Baird

director · Since 03/10/2017

DIRECTOR OF QUALITY

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Simon John Quantrell

director · Since 13/01/2020

DEPUTY MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Glenn Adam Mckeown

director · Since 23/03/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Kevin Patrick Mulholland

50–75% shares
50–75% votes

British · United Kingdom · Age 69

23 Herald Way, Binley, Coventry, CV3 2RQ

Notified 06/04/2016

The Mulholland Family Investment Company Limited

25–50% shares
25–50% votes

Carwood Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ

Reg: 14540398 · England & Wales · Private Limited Company

Notified 01/02/2023