Curtis Wool Direct Holdings Limited

Active04451125 Private limited company
Incorporated
30 May 2002 (24 years)
Previously known as
Curtis Wool Direct Limited (until 15 March 2004)
Gweco 172 Limited (until 23 October 2002)
Industry
Activities of head offices (70100)
Directors
Rolf Gjermund Fjeldheim
Per Stride
Accounts type
Group
Region
Yorkshire
Address
Lawrence House
Dowley Gap Business Park
Bingley
BD16 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
Also at Haworth Scouring Company Limited, Haworth Combing Company Limited, Curtis Wool Direct Limited · more companies
English
Born November 1970
Fjeldheim, Rolf Gjermund
Director · Appointed 12 June 2023
Norwegian
Born January 1974 (52)
Stride, Per
Director · Appointed 12 June 2023
Danish
Born August 1971 (55)
Meling, Siv
Director · Appointed 14 June 2022
Norwegian
Born March 1973 (53)
Director · Appointed 6 September 2021
Also at Haworth Scouring Company Limited, Haworth Combing Company Limited, Curtis Wool Direct Limited · more companies
English
Born July 1971 (55)
Director · Appointed 29 March 2016
Also at Haworth Scouring Company Limited, Haworth Combing Company Limited, Curtis Wool Direct Limited
Norwegian
Born July 1973 (53)
Director · Appointed 30 April 2014
Also at Francis Willey (English) Limited, The Shetland Carpet Wool Company Limited, Curtis (Wool) Holdings Limited · more companies
British
Born September 1966 (60)
Director · Appointed 30 April 2014
Also at Francis Willey (English) Limited, The Shetland Carpet Wool Company Limited, Curtis (Wool) Holdings Limited · more companies
British
Born July 1964 (62)
Holgate, Tim
Secretary · Appointed 2 January 2013
British
Officer history (13 former)
4 April 2024
Resigned Gisbourne, David Nigel as Director
4 April 2024
Appointed Norris, Richard as Director
4 April 2024
Resigned Høeg, Erik Steinar as Director
12 June 2023
Appointed Fjeldheim, Rolf Gjermund as Director
12 June 2023
Appointed Stride, Per as Director
12 June 2023
Resigned Daugaard, Knud Peder as Director
14 June 2022
Appointed Meling, Siv as Director
6 September 2021
Appointed Ireland, Kirsty as Director
31 December 2020
Resigned Linnes, Kai as Director
1 March 2018
Resigned Curtis, Simon Wesley as Director
29 March 2016
Resigned Sollerud, Morten as Director
29 March 2016
Resigned Curtis, Martin Maclean as Director
29 March 2016
Appointed Gisbourne, David Nigel as Director
29 March 2016
Appointed Sævik, Kristian Håvard as Director
29 March 2016
Appointed Høeg, Erik Steinar as Director
25 June 2015
Resigned Lajord, Kristin Bakke as Director
30 April 2014
Appointed Holgate, Timothy Lloyd as Director
30 April 2014
Appointed Isbecque, Daniel Andre as Director
23 September 2013
Appointed Sollerud, Morten as Director
23 September 2013
Appointed Lajord, Kristin Bakke as Director
2 January 2013
Resigned Curtis, Simon Wesley as Secretary
2 January 2013
Appointed Holgate, Tim as Secretary
2 December 2004
Resigned Gair, Maxwell Stuart as Secretary
2 December 2004
Appointed Curtis, Simon Wesley as Secretary
2 December 2004
Resigned Gair, Maxwell Stuart as Director
10 October 2002
Appointed Gair, Maxwell Stuart as Secretary
10 October 2002
Resigned Gweco Secretaries Limited as Corporate Nominee Secretary
4 October 2002
Appointed Curtis, Simon Wesley as Director
4 October 2002
Appointed Daugaard, Knud Peder as Director
4 October 2002
Appointed Linnes, Kai as Director
4 October 2002
Appointed Curtis, Martin Maclean as Director
2 October 2002
Appointed Gair, Maxwell Stuart as Director
2 October 2002
Resigned Gweco Directors Limited as Corporate Nominee Director
30 May 2002
Appointed Gweco Directors Limited as Corporate Nominee Director
30 May 2002
Appointed Gweco Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 13

Companies where Curtis Wool Direct Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
28 February 2024
Ceased Nortura SA — Owns 75–100% of shares

Financials

Profit
£740,872
Employees
8
Return on Equity
6%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 £12,767,841 £12,713,911
Balance sheet detail
20242023
Debtors£3,505,220£4,025,795
Creditors (< 1 year)£4,355,923£4,822,568
Net Current Assets(£850,703)
Shareholder Funds£12,713,911£12,767,841

Filings 130

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
20 August 2026Confirmation statement with updates11 August 2026
21 January 2026Purchase of own shares
21 December 2025Resolutions
18 December 2025Cancellation of shares
Show all 130 filings

Some other companies at this address

A.F. Wilkinson Limited
Natural Fibres Limited

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