Westway Services Holdings (2010) Ltd.

Active06635884 Private limited company
Incorporated
2 July 2008 (18 years)
Previously known as
MC 440 Limited (until 8 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Address
World Business Centre 3 Newall Road
London Heathrow Airport
Middlesex
TW6 2TA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
Irish
Born June 1971 (55)
Director · Appointed 3 July 2023
British
Born December 1970 (55)
Corporate Secretary · Appointed 31 March 2017
Officer history (14 former)
31 August 2024
Resigned King, John David as Director
2 May 2024
Appointed Partridge, Niall as Director
31 March 2024
Resigned Stevenson, Colin Andrew as Director
3 July 2023
Appointed Sykes, Richard Ian as Director
8 October 2021
Resigned Bindeman, Mike as Director
8 October 2021
Appointed King, John David as Director
30 April 2018
Resigned Donnell, Andrew as Director
6 April 2018
Appointed Stevenson, Colin Andrew as Director
31 March 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2016
Resigned Spencer, John Robert as Director
9 December 2015
Resigned Symmonds, Andrew Bryant as Director
9 December 2015
Appointed Spencer, John Robert as Director
9 December 2015
Resigned Wyrill, Christopher as Director
9 December 2015
Resigned Steventon, David Eric as Director
9 December 2015
Appointed Bindeman, Mike as Director
9 December 2015
Resigned Hale, Vivien Joan as Director
9 December 2015
Resigned Hale, Vivien Joan as Secretary
1 December 2014
Appointed Wyrill, Christopher as Director
20 November 2014
Resigned Brooks, Carl Alan as Director
25 November 2011
Appointed Symmonds, Andrew Bryant as Director
3 November 2011
Resigned Dorbin, Ned as Director
1 April 2010
Appointed Hale, Vivien Joan as Director
1 April 2010
Appointed Hale, Vivien Joan as Secretary
17 June 2009
Appointed Brooks, Carl Alan as Director
17 June 2009
Appointed Steventon, David Eric as Director
17 June 2009
Appointed Dorbin, Ned as Director
31 August 2008
Resigned Prosser, Pauline as Secretary
31 August 2008
Resigned Cherry, Robert Paul as Director
29 August 2008
Appointed Donnell, Andrew as Director
2 July 2008
Appointed Prosser, Pauline as Secretary
2 July 2008
Appointed Cherry, Robert Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09079584

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Abm Aviation UK Limited Owns 75–100% of shares
Abm Group UK Limited Owns 75–100% of shares
Abm Facility Services UK Limited Owns 75–100% of shares
Brbibr Limited Owns 75–100% of shares
Abm Critical Solutions Limited Owns 75–100% of shares
Momentum Support Limited Owns 75–100% of shares
Westway Services Holdings (2014) Ltd Owns 75–100% of shares
Westway Services Holdings (2010) Ltd. This company Owns 75–100% of shares
Abm Technical Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates2 July 2026
8 June 2026Accounts for a dormant company31 October 2025
3 July 2025Confirmation statement with no updates2 July 2025
12 June 2025Accounts for a dormant company31 October 2024
19 September 2024Termination of appointment of a director
Show all recent filings

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