Website & contact details
- Group website
- The site of this company’s group or brand.
Carwood Holdings Limited
- Incorporated
- 9 October 2007 (19 years)
- Previously known as
- WH 346 Limited (until 6 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Kevin Patrick Mulholland
- Accounts type
- Group
- Region
- West Midlands
- Address
- Herald WayBinleyCoventryCV3 2RQ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Officers 9 active
Officer details are public data from the Companies House register.
British
Born March 1972 (54)
Director · Appointed 13 January 2020
British
Born August 1980 (46)
British
Born December 1957 (68)
Mulholland, Jane
Secretary · Appointed 16 June 2017
Pond, Nigel Walter
Secretary · Appointed 20 March 2012
Director · Appointed 20 March 2012
British
Born February 1971 (55)
Director · Appointed 11 December 2007
British
Born May 1945 (81)
Director · Appointed 11 December 2007
British
Born November 1959
Director · Appointed 11 December 2007
British
Born July 1956 (70)
Officer history (6 former)
23 March 2026
13 January 2020
31 August 2018
31 August 2018
3 October 2017
16 June 2017
Appointed Mulholland, Jane as Secretary
8 September 2015
20 March 2012
20 March 2012
20 March 2012
Appointed Pond, Nigel Walter as Secretary
11 December 2007
11 December 2007
11 December 2007
11 December 2007
11 December 2007
11 December 2007
11 December 2007
11 December 2007
11 December 2007
9 October 2007
9 October 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14540398
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1956 (70)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Carwood Holdings Limited This company Owns 25–50% of shares
Carwood Limited Owns 75–100% of shares
Carwood Motor Units Limited Owns 75–100% of shares
I.M.E.R. - Reman Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 26 March 2026 | Appointment of a director | |||
| 17 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 29 May 2025 | Secretary's details changed | |||
| 22 May 2025 | Group of companies' accounts | 31 August 2024 |
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