Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Wolstenholme Machine Knives Limited
- Incorporated
- 17 August 1990 (36 years)
- Industry
- Manufacture of other machine tools (28490)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Central Square 5th Floor29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2024
American
Born October 1984 (42)
Director · Appointed 5 June 2024
American
Born December 1969 (56)
Officer history (31 former)
5 June 2024
5 June 2024
5 June 2024
Resigned Woodbury, Jr., Robert as Secretary
5 June 2024
5 June 2024
4 March 2024
Appointed Woodbury, Jr., Robert as Secretary
22 December 2023
22 December 2023
31 July 2020
31 July 2020
Resigned Shaw, Marc Alexander as Director
31 July 2020
Resigned Harrison, Nicholas John as Director
31 July 2020
12 June 2020
16 April 2020
16 April 2020
16 April 2020
24 December 2019
14 June 2019
14 June 2019
1 March 2019
Appointed Shaw, Marc Alexander as Director
20 November 2018
30 September 2018
Resigned Walton, Anthony as Director
12 May 2018
12 May 2018
12 May 2018
12 May 2018
Resigned Street, Lisa Louise as Secretary
12 May 2018
1 August 2017
Appointed Walton, Anthony as Director
1 June 2017
1 April 2015
Resigned Clowes, David as Director
9 October 2014
Appointed Street, Lisa Louise as Secretary
18 July 2014
16 July 2014
30 June 2013
5 April 2013
1 January 2012
1 January 2012
Appointed Harrison, Nicholas John as Director
31 October 2010
1 August 2010
1 May 2008
30 April 2007
Resigned Brindley, Raymond Philip as Director
30 May 2006
Appointed Clowes, David as Director
30 May 2006
6 May 2004
1 May 2003
1 May 2003
2 October 2002
1 October 2002
24 September 2002
1 January 2002
1 January 2002
Appointed Brindley, Raymond Philip as Director
1 January 2002
3 July 2000
1 December 1999
1 December 1999
Resigned Hibberd, Janet as Secretary
14 May 1998
31 May 1996
1 April 1996
15 September 1995
31 March 1994
Resigned Wolstenholme, Nicholas William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04533953
Former controllers (2)
19 February 2020
Ceased T G Wolstenholme (Holdings) Limited — Owns 75–100% of shares
12 May 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
TGW (Holdings) Limited Owns 75–100% of shares
Carbonomics Limited Owns 75–100% of shares
Wolstenholme Machine Knives Limited This company Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 18 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 29 January 2026 | Registration of a charge |
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