The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cook, Iain
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Craig
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    OPES MERF 2013 LIMITED - 2013-10-24
    The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -540,445 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Karabayir, Ozkan
    Director born in October 1974
    Individual
    Officer
    2012-11-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Weston, Tanya Louise
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    Lux, Mille Tram
    Director born in February 1975
    Individual
    Officer
    2015-09-14 ~ 2017-10-12
    OF - Director → CIF 0
  • 4
    Nicolini, Riccardo
    Director born in August 1968
    Individual
    Officer
    2015-06-25 ~ 2017-01-24
    OF - Director → CIF 0
  • 5
    Zugaro, Paolo
    Chief Executive born in June 1964
    Individual
    Officer
    2015-06-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Friz, Enrico
    Managing Director born in July 1962
    Individual
    Officer
    2017-09-29 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Corpina, Piero
    Ceo born in June 1969
    Individual
    Officer
    2017-01-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 8
    Hornsby, Andrew Richard
    Individual
    Officer
    2006-01-23 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 9
    Rushton, Francis Howard
    Company Director born in September 1953
    Individual
    Officer
    2000-02-29 ~ 2014-02-25
    OF - Director → CIF 0
  • 10
    Sala, Massimo Angelo
    Director born in September 1961
    Individual
    Officer
    2017-09-29 ~ 2018-11-09
    OF - Director → CIF 0
  • 11
    Ledson, Ian
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2023-10-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 12
    Regoli, Paolo
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2022-07-07
    OF - Director → CIF 0
  • 13
    Forrest, Edwina Lesley
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 14
    Wise, Stephen William
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Montevecchi, Walter
    Director born in September 1945
    Individual
    Officer
    2012-07-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Bianconi, Marco Maria
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2015-04-14
    OF - Director → CIF 0
  • 17
    Mr Francesco Gaetano Caltagirone
    Born in March 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 18
    Fenny, Ian Peter
    Director born in July 1972
    Individual (14 offsprings)
    Officer
    2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 19
    Brown, David Michael
    Chartered Accountant born in July 1944
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2005-05-24
    OF - Director → CIF 0
    Brown, David Michael
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 20
    Graziani, Paolo
    Director born in March 1972
    Individual
    Officer
    2022-07-07 ~ 2023-11-08
    OF - Director → CIF 0
  • 21
    Costantini, Annalisa
    Lawyer born in January 1976
    Individual
    Officer
    2018-02-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 22
    Malara, Francesco Maria
    Director born in July 1967
    Individual
    Officer
    2012-07-04 ~ 2017-05-24
    OF - Director → CIF 0
  • 23
    Riccio, Angelo
    Director born in November 1968
    Individual
    Officer
    2023-05-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 24
    Christensen, Søren Holm
    Finance Director born in January 1979
    Individual
    Officer
    2015-06-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 25
    Stewart, Hugh
    General Manager born in March 1958
    Individual
    Officer
    2014-09-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 26
    Coar, Lauren
    Individual
    Officer
    2016-06-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 27
    Bye, Matthew Charles
    Financial Advisor born in October 1962
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 28
    Yarwood, Paul Anthony
    Individual
    Officer
    2013-04-02 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 29
    Matthewman, Richard Leslie
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2012-07-04
    OF - Director → CIF 0
  • 30
    Franchomme, Patrick
    Director born in November 1961
    Individual
    Officer
    2015-06-25 ~ 2018-12-04
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-08 ~ 2000-02-29
    PE - Nominee Secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-08 ~ 2000-02-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NWM HOLDINGS LIMITED

Previous name
PAPERTEST LIMITED - 2000-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,362,866 GBP2023-12-31
3,213,463 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,367,362 GBP2023-12-31
-2,367,362 GBP2022-12-31
Net Current Assets/Liabilities
-2,367,362 GBP2023-12-31
-2,367,362 GBP2022-12-31
Total Assets Less Current Liabilities
4,995,504 GBP2023-12-31
846,101 GBP2022-12-31
Equity
Called up share capital
5,000,001 GBP2023-12-31
5,000,001 GBP2022-12-31
Retained earnings (accumulated losses)
-4,497 GBP2023-12-31
-4,153,900 GBP2022-12-31
Equity
4,995,504 GBP2023-12-31
846,101 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
7,362,866 GBP2023-12-31
3,213,463 GBP2022-12-31
Amounts owed to group undertakings
Current
2,367,024 GBP2023-12-31
2,367,024 GBP2022-12-31
Corporation Tax Payable
Current
338 GBP2023-12-31
338 GBP2022-12-31
Creditors
Current
2,367,362 GBP2023-12-31
2,367,362 GBP2022-12-31
Related profiles found in government register
  • NWM HOLDINGS LIMITED
    Info
    PAPERTEST LIMITED - 2000-04-04
    Registered number 03921474
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire PR6 7DT
    Private Limited Company incorporated on 2000-02-08 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • NWM HOLDINGS LIMITED
    S
    Registered number 03921474
    Clayton Hall Sand Quarry, Dawson Lane, Whittle-le-woods, Chorley, England, PR6 7DT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • NWM HOLDINGS LTD
    S
    Registered number 03921474
    Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England, PR6 7DT
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    388,150 GBP2023-09-30
    Person with significant control
    2024-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ALEALTO LIMITED - 1983-10-31
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,243,953 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,406,369 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.