NWM Holdings Limited

Active03921474 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Address
C/o Everwaste Solutions Ltd
5 Mitchell Court
Castle Mound Way
Rugby
CV23 0UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ingham, Samantha
Secretary · Appointed 8 May 2026
Director · Appointed 8 May 2026
Also at Neales Waste Management Limited, Everwaste MRF Limited, Everwaste Recovery and Recycling Holdings Limited · more companies
British
Born September 1975 (51)
Officer history (34 former)
8 May 2026
Appointed Smithson, David as Director
8 May 2026
Resigned Cook, Iain as Director
8 May 2026
Appointed Ingham, Samantha as Secretary
27 October 2025
Resigned Barlow, Craig as Director
12 February 2025
Resigned Weston, Tanya Louise as Director
12 February 2025
Appointed Barlow, Craig as Director
12 February 2025
Appointed Cook, Iain as Director
12 February 2025
Resigned Fenny, Ian Peter as Director
8 November 2023
Resigned Graziani, Paolo as Director
8 November 2023
Resigned Ledson, Ian as Director
8 November 2023
Appointed Weston, Tanya Louise as Director
8 November 2023
Resigned Riccio, Angelo as Director
8 November 2023
Appointed Fenny, Ian Peter as Director
9 October 2023
Resigned Friz, Enrico as Director
9 October 2023
Appointed Ledson, Ian as Director
25 May 2023
Appointed Riccio, Angelo as Director
7 July 2022
Resigned Regoli, Paolo as Director
7 July 2022
Appointed Graziani, Paolo as Director
5 December 2018
Resigned Costantini, Annalisa as Director
4 December 2018
Resigned Franchomme, Patrick as Director
22 November 2018
Appointed Regoli, Paolo as Director
9 November 2018
Resigned Sala, Massimo Angelo as Director
1 February 2018
Appointed Costantini, Annalisa as Director
19 January 2018
Resigned Coar, Lauren as Secretary
15 January 2018
Resigned Montevecchi, Walter as Director
11 January 2018
Resigned Stewart, Hugh as Director
12 October 2017
Resigned Corpina, Piero as Director
12 October 2017
Resigned Lux, Mille Tram as Director
29 September 2017
Appointed Friz, Enrico as Director
29 September 2017
Appointed Sala, Massimo Angelo as Director
24 May 2017
Resigned Malara, Francesco Maria as Director
24 January 2017
Resigned Nicolini, Riccardo as Director
1 January 2017
Appointed Corpina, Piero as Director
1 November 2016
Resigned Zugaro, Paolo as Director
7 June 2016
Appointed Coar, Lauren as Secretary
7 June 2016
Resigned Yarwood, Paul Anthony as Secretary
14 September 2015
Resigned Christensen, Søren Holm as Director
14 September 2015
Appointed Lux, Mille Tram as Director
29 June 2015
Appointed Zugaro, Paolo as Director
26 June 2015
Appointed Christensen, Søren Holm as Director
25 June 2015
Appointed Nicolini, Riccardo as Director
25 June 2015
Appointed Franchomme, Patrick as Director
15 April 2015
Resigned Karabayir, Ozkan, Mr. as Director
14 April 2015
Resigned Bianconi, Marco Maria as Director
31 December 2014
Resigned Wise, Stephen William, Mr. as Director
11 September 2014
Appointed Stewart, Hugh as Director
25 February 2014
Resigned Rushton, Francis Howard as Director
2 April 2013
Appointed Yarwood, Paul Anthony as Secretary
19 November 2012
Appointed Karabayir, Ozkan, Mr. as Director
19 November 2012
Appointed Wise, Stephen William, Mr. as Director
14 November 2012
Resigned Hornsby, Andrew Richard as Secretary
4 July 2012
Resigned Bye, Matthew Charles as Director
4 July 2012
Resigned Matthewman, Richard Leslie as Director
4 July 2012
Appointed Montevecchi, Walter as Director
4 July 2012
Appointed Malara, Francesco Maria as Director
4 July 2012
Appointed Bianconi, Marco Maria as Director
23 January 2006
Appointed Hornsby, Andrew Richard as Secretary
23 January 2006
Resigned Forrest, Edwina Lesley as Secretary
23 January 2006
Appointed Bye, Matthew Charles as Director
24 May 2005
Resigned Brown, David Michael as Director
11 February 2002
Appointed Forrest, Edwina Lesley as Secretary
11 February 2002
Resigned Brown, David Michael as Secretary
29 February 2000
Appointed Brown, David Michael as Director
29 February 2000
Appointed Matthewman, Richard Leslie as Director
29 February 2000
Appointed Rushton, Francis Howard as Director
29 February 2000
Appointed Brown, David Michael as Secretary
29 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15491447

Holdings 4

Companies where NWM Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 December 2024
Ceased Opes MRF 2013 Limited — Owns 75–100% of shares
8 November 2023
Ceased Francesco Gaetano Caltagirone — Owns 50–75% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Fenix Bridge Holdings Limited
Elwick Holdings Limited Owns 75–100% of shares
Fenix Bridge Investments Ltd Owns 75–100% of shares
Enviya Ltd Owns 75–100% of shares (as a firm)
Everwaste Solutions Limited Owns 75–100% of shares
Everwaste Recovery and Recycling Holdings Limited Owns 75–100% of shares
Land Recovery North West Ltd Owns 75–100% of shares
NWM Holdings Limited This company Owns 75–100% of shares
Oates Environmental Limited Owns 75–100% of shares
Opes MRF 2013 Limited In liquidationOwns 75–100% of shares
Wynmark Holdings Limited Owns 75–100% of shares
FBH Special Projects Ltd DissolvedOwns 75–100% of shares
Fenix Bridge Aviation Holdings Ltd Owns 75–100% of shares
Dragonfly Aviation Services Limited Owns 75–100% of shares
Tatenhill Aviation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£4,995,503

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2 2 2 2 0
Balance sheet detail
20242023202220212020
Fixed Assets£10,427,600£7,362,866£7,362,866
Creditors (< 1 year)£2,367,362£2,367,362£2,367,362£2,367,362
Net Current Assets(£5,432,097)(£2,367,362)(£2,367,362)(£2,367,362)(£2,367,362)
Net Assets£4,995,503
Shareholder Funds£4,995,504£846,101£4,995,504£4,995,504

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Clayton Hall Sand Company Limited
Neales Waste Management Limited

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