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Westway Services Holdings (2010) Ltd.

06635884

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

World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA
Incorporated 02/07/2008

Previously known as

Mc 440 Limited · until 08/06/2010

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 31/03/2017

BRITISH

Also on 2749 other boards

Mr Richard Ian Sykes

director · Since 03/07/2023

PRESIDENT ABM UK AND IRELAND

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Niall Partridge

director · Since 02/05/2024

FINANCE DIRECTOR UK & IRELAND

IRISH · IRELAND · Age 55

Also on 8 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/03/2017

Reg: 7038430

Also on 2749 other boards

Richard Ian Sykes

director · Since 03/07/2023

British · United Kingdom · Age 55

Niall Partridge

director · Since 02/05/2024

Irish · Ireland · Age 55

Former

Robert Paul Cherry

director · Resigned 31/08/2008

Pauline Prosser

secretary · Resigned 31/08/2008

Ned Dorbin

director · Resigned 03/11/2011

Carl Alan Brooks

director · Resigned 20/11/2014

David Eric Steventon

director · Resigned 09/12/2015

Vivien Joan Hale

secretary · Resigned 09/12/2015

Vivien Joan Hale

director · Resigned 09/12/2015

Andrew Bryant Symmonds

director · Resigned 09/12/2015

Christopher Wyrill

director · Resigned 09/12/2015

John Robert Spencer

director · Resigned 31/03/2016

Andrew Donnell

director · Resigned 30/04/2018

Mike Bindeman

director · Resigned 08/10/2021

Colin Andrew Stevenson

director · Resigned 31/03/2024

John David King

director · Resigned 31/08/2024

Persons with Significant Control

Westway Services Holdings (2014) Ltd

75–100% shares
75–100% votes
Appoint directors

World Business Centre 3, Newall Road, Middlesex, TW6 2TA

Reg: 09079584 · Register Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1World Business Centre 3 Newall Road
2026-08-12

WORLD BUSINESS CENTRE 3 NEWALL ROAD

post townMiddlesex
2026-08-12

MIDDLESEX

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-12
officer appointedPARTRIDGE, Niall
2026-08-12
officer appointedSYKES, Richard Ian
2026-08-12