Taylor Maxwell Holdings Limited

Active01913316 Private limited company
Incorporated
13 May 1985 (41 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Taylor Maxwell Group Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
Taylor Maxwell House The Promenade
Clifton
Bristol
BS8 3NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
25
Outstanding
4
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at SBS Cladding Ltd, Taylor Maxwell Group (2017) Limited, Taylor Maxwell Group Limited · more companies
British
Born December 1986 (39)
Director · Appointed 15 April 2024
Also at Brickability Group Limited, Brickability Enterprises Investments Limited, The Matching Brick Company Limited · more companies
British
Born April 1968 (58)
Corporate Secretary · Appointed 30 June 2021
Also at Nufarm Pensions General Partner Limited, Quality Food Products (Aberdeen) Limited, Quality Food Products (Aberdeen) Holdings Limited · more companies
Director · Appointed 30 June 2021
Also at Brickability Group Limited, Brickability Enterprises Investments Limited, The Matching Brick Company Limited · more companies
British
Born January 1969 (57)
Officer history (21 former)
1 September 2026
Appointed Rosie, Jonathan Matthew as Director
31 March 2026
Resigned Guilfoyle, Robert as Director
25 March 2026
Resigned Hirst-Sewell, Kenny as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
1 April 2022
Appointed Hirst-Sewell, Kenny as Director
28 March 2022
Resigned Rudge, Martin Alan as Director
30 June 2021
Appointed Gant, Michael David as Director
30 June 2021
Appointed Guilfoyle, Robert as Director
30 June 2021
Appointed Simpson, Alan Jonathan as Director
30 June 2021
Resigned Phillips, Mark as Director
30 June 2021
Resigned Hammond, Anthony John as Director
30 June 2021
Resigned Phillips, Mark as Secretary
30 June 2021
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
30 June 2017
Resigned Downes, Andrew David as Director
9 May 2013
Appointed Rudge, Martin Alan as Director
4 May 2013
Resigned Sawyer, Mark John as Director
31 July 2008
Resigned Haydock, Robert Jeremy as Director
30 June 2008
Resigned Mathews, Clive Edwin as Director
1 July 2007
Appointed Phillips, Mark as Secretary
30 June 2007
Resigned Meads, Julian as Director
30 June 2007
Resigned Meads, Julian as Secretary
14 July 2006
Appointed Hammond, Anthony John as Director
14 July 2006
Appointed Sawyer, Mark John as Director
14 July 2006
Appointed Phillips, Mark as Director
14 July 2006
Appointed Downes, Andrew David as Director
3 July 2006
Resigned Beavis, Christopher as Director
30 June 2006
Resigned Marsh, David John as Director
5 December 2003
Resigned Garge, Stephen Harvey as Director
7 November 2000
Resigned Emery, Peter Royston as Director
7 November 2000
Resigned Morris, Edward Michael as Director
1 July 2000
Appointed Beavis, Christopher as Director
1 October 1994
Appointed Marsh, David John as Director
30 September 1994
Resigned Maxwell, Eric Mclean as Director
1 April 1994
Appointed Meads, Julian as Director
31 December 1992
Resigned Gearon, William Lloyd as Director
31 December 1992
Resigned Horler, Roger Charles as Director
1 April 1992
Appointed Haydock, Robert Jeremy as Director

Ownership 1 active

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

Taylor Maxwell 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
26 May 2026Secretary's details changed
1 April 2026Termination of appointment of a director
30 March 2026Termination of appointment of a director
2 January 2026Other filing
Show all recent filings

Some other companies at this address

Precision Facade Systems Ltd
SBS Cladding Ltd
Taylor Maxwell Group (2017) Limited
Taylor Maxwell Group Limited

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