Attwooll Holdings Limited

Active04902982 Private limited company
Incorporated
17 September 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Heather Jane Attwooll
John Anthony Attwooll
Accounts type
Group
Region
South West
Address
Whitminster Lodge
Whitminster
Gloucestershire
GL2 7LX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 December 2024
Resigned Attwooll, Nigel Philip as Director
18 February 2014
Resigned Attwooll, Sylvia Grace as Director
2 January 2014
Resigned Attwooll, Peter Henry as Director
17 September 2003
Resigned London Law Services Limited as Corporate Nominee Director
17 September 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 September 2003
Appointed London Law Services Limited as Corporate Nominee Director
17 September 2003
Appointed Attwooll, Heather Jane as Secretary
17 September 2003
Appointed Attwooll, Peter Henry as Director
17 September 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 September 2003
Appointed Attwooll, Sylvia Grace as Director
17 September 2003
Appointed Attwooll, John Anthony as Director
17 September 2003
Appointed Attwooll, Nigel Philip as Director
17 September 2003
Appointed Attwooll, Heather Jane as Director

Ownership 2 active

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

Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1959
Individual · Notified 20 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Former controllers (1)
18 October 2024
Ceased Nigel Philip Attwool — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Attwooll Holdings Limited This company
Attwoolls (Whitminster) Limited Owns 75–100% of shares
Western Facilities Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Group of companies' accounts31 December 2025
15 December 2025Purchase of own shares
21 October 2025Cancellation of shares
10 October 2025Confirmation statement with updates17 September 2025
3 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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