Westway Services Holdings (2014) Ltd

Active09079584 Private limited company
Incorporated
10 June 2014 (12 years)
Previously known as
MC 505 Limited (until 20 October 2014)
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
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 1 July 2023
British
Born December 1970 (55)
Corporate Secretary · Appointed 31 March 2017
Officer history (11 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
1 July 2023
Appointed Sykes, Richard Ian as Director
8 October 2021
Appointed King, John David as Director
8 October 2021
Resigned Bindeman, Mike as Director
1 July 2019
Resigned Pease, Jason Robert 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 Brandon, John Robert as Director
9 December 2015
Resigned Wyrill, Christopher as Director
9 December 2015
Appointed Spencer, John Robert 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 Symmonds, Andrew Bryant as Director
13 July 2015
Appointed Pease, Jason Robert as Director
1 December 2014
Appointed Wyrill, Christopher as Director
20 November 2014
Appointed Brandon, John Robert as Director
20 November 2014
Appointed Symmonds, Andrew Bryant as Director
20 November 2014
Appointed Steventon, David Eric as Director
20 November 2014
Appointed Hale, Vivien Joan as Director
10 June 2014
Appointed Donnell, Andrew 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
Limited By Shares
Reg. no. 9234078

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 This company Owns 75–100% of shares
Westway Services Holdings (2010) Ltd. 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
8 June 2026Accounts for a dormant company31 October 2025
3 June 2026Confirmation statement with no updates26 May 2026
12 June 2025Accounts for a dormant company31 October 2024
30 May 2025Confirmation statement with no updates26 May 2025
19 September 2024Termination of appointment of a director
Show all recent filings

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