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Ashwoods (Holdings) Limited
07852863
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WINSLADE HOUSE WINSLADE PARK, CLYST ST MARY, EX5 1FY
Incorporated 18/11/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
30990
Manufacture of other transport equipmentOfficers
Mr Mark David Marling Roberts
director · Since 18/11/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
Mr Neil Warman
director · Since 14/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
Mr Paul Thomas Hollick
director · Since 17/04/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
Persons with Significant Control
Lightfoot Innovations Ltd
75–100% shares
75–100% votes
Appoint directors
Innovation Valley, Harcombe Cross, Chudleigh, TQ13 0DG
Reg: 10632783 · Companies House · Limited
Notified 16/03/2017
Former PSCs
Mr Mark David Marling Roberts
Ceased 16/03/2017
Mr Lloyd Conway Ash
Ceased 16/03/2017
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 04/01/2023Registered 05/01/2023
Charge
satisfied
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
Created 26/10/2018Registered 06/11/2018Satisfied 03/11/2021
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
Created 17/02/2017Registered 24/02/2017Satisfied 15/08/2018