EW (Holdings) Limited

Active01829526 Private limited company

Incorporated: 3 July 1984 (42 years)
Industry: Dormant Company (99999)
Directors: Alex Raymond Leung
Christopher James Weldon
Owned by: Unipart Group Limited
Accounts type: Dormant
Region: South East
Address: Chiltern House
Oxford Road
Garsington Road
OX4 2PG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Thornton, Benjamin Lascelles

Secretary · Appointed 1 March 2024

Leung, Alex Raymond

Director · Appointed 30 June 2023

Also at Unipart International Holdings Limited, Unipart Group Limited, Unipart Exports Limited · more companies

British

Born May 1974 (52)

Weldon, Christopher James

Director · Appointed 1 February 2019

Also at Unipart Manufacturing Limited, Ugc(2015) Limited, Unipart Advanced Manufacturing Limited · more companies

British

Born February 1978 (48)

Officer history (12 former)

21 January 2025

Resigned Truesdale, Ian William David as Director

1 March 2024

Appointed Thornton, Benjamin Lascelles as Secretary

1 March 2024

Resigned Russell, Tanya as Secretary

30 June 2023

Appointed Leung, Alex Raymond as Director

30 June 2023

Appointed Truesdale, Ian William David as Director

30 June 2023

Resigned Leigh, Darren Peter as Director

6 September 2021

Appointed Russell, Tanya as Secretary

31 July 2021

Resigned O'Brien, Robert Paul David as Secretary

1 May 2020

Appointed Leigh, Darren Peter as Director

30 April 2020

Resigned Chitty, Jonathan as Director

1 February 2019

Appointed Weldon, Christopher James as Director

31 December 2018

Resigned Mourgue, Anthony John as Director

1 July 2016

Resigned Dessain, Paul Mark as Director

1 July 2016

Appointed Chitty, Jonathan as Director

31 December 2015

Resigned Rimmer, Michael Douglas as Director

1 June 2015

Appointed O'Brien, Robert Paul David as Secretary

1 June 2015

Resigned Rimmer, Michael Douglas as Secretary

9 September 2008

Resigned Hopper, Michael Royston as Director

9 September 2008

Resigned Neill, John Mitchell as Director

9 September 2008

Appointed Rimmer, Michael Douglas as Director

11 September 2007

Appointed Hopper, Michael Royston as Director

17 August 2001

Appointed Dessain, Paul Mark as Director

6 March 2000

Resigned Moffat, David Muirhead as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Unipart Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company By Shares

Reg. no. 576777

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 August 2026	Accounts for a dormant company	31 December 2025
1 October 2025	Confirmation statement with no updates	1 October 2025
13 May 2025	Accounts for a dormant company	31 December 2024
5 February 2025	Termination of appointment of a director
9 October 2024	Confirmation statement with no updates	1 October 2024