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All Information about:

                        
Name

Andawes Limited

Address
Suite 5 Farington House
Lancashire Business Park
Leyland
PR26 6TW
VAT ID no VAT ID available
Company No. 08654173 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ul Connected Holdco Limited Status: Active Notified: 18/03/2025 Companies House Number: 16203469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, David Sydney Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2025 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Anderson, Luke Lancashire Business Park, Leyland, England Status: Active Notified: 18/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Neil Patrick Lancashire Business Park, Leyland, England Status: Active Notified: 18/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Jones, David Sydney Lancashire Business Park, Leyland, England Status: Active Notified: 16/08/2013 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Wesley David Christian Lancashire Business Park, Leyland, England Status: Active Notified: 16/08/2013 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pugholm, Ole Lancashire Business Park, Leyland, England Status: Active Notified: 18/03/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Rooney, David Michael Lancashire Business Park, Leyland, England Status: Active Notified: 18/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Angela Jayne Lancashire Business Park, Leyland, England Status: Ceased Notified: 16/08/2013 Ceased: 18/03/2025 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Jones Lighting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06643355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more