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All Information about:

                        
Name

Willow Topco Limited

Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 10568758 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Leaders Romans Bidco Limited Status: Active Notified: 19/01/2024 Companies House Number: 09797397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alchemy Special Opportunities Llp Status: Ceased Notified: 17/01/2017 Ceased: 19/01/2024 Companies House Number: Oc318664 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Cook, Michael Brian Wokingham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/06/2017 Role: Secretary Nationality: British
    Bowtell, John Paul Maurice Altrincham, United Kingdom Status: Ceased Notified: 03/07/2018 Ceased: 21/12/2023 Date of Birth: 05/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cash, Ian James Altrincham, United Kingdom Status: Ceased Notified: 17/01/2017 Ceased: 19/01/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunning, Nick Altrincham, United Kingdom Status: Ceased Notified: 31/01/2017 Ceased: 19/01/2024 Date of Birth: 09/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Dupee, Alex Altrincham, United Kingdom Status: Ceased Notified: 17/01/2017 Ceased: 19/01/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Irby, Julian Matthew Altrincham, United Kingdom Status: Ceased Notified: 10/04/2017 Ceased: 15/05/2024 Date of Birth: 11/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Willow Holdco Limited Status: Active Notified: 18/01/2017 Companies House Number: 10570911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors