PARWELD GROUP HOLDINGS LIMITED

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 5

1
Hewitt, Steven James
Director born in September 1970
Individual (5 offsprings)
Officer
2019-05-30 ~ now
OF - Director → CIF 0
2
Perry, Graham James
Director born in February 1958
Individual (5 offsprings)
Officer
2019-05-30 ~ now
OF - Director → CIF 0
3
Parker, Christopher Stuart
Director born in October 1964
Individual (14 offsprings)
Officer
2019-05-30 ~ now
OF - Director → CIF 0
Mr Christopher Stuart Parker
Born in October 1964
Individual (14 offsprings)
Person with significant control
2019-08-30 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Websdell, Paul Jonathan
Director born in May 1966
Individual (5 offsprings)
Officer
2019-05-30 ~ now
OF - Director → CIF 0
5
Websdell, Kathleen
Director born in June 1968
Individual (4 offsprings)
Officer
2019-05-30 ~ now
OF - Director → CIF 0

Ceased 1

Mr Steven James Hewitt
Born in September 1970
Individual (5 offsprings)
Person with significant control
2019-05-30 ~ 2019-08-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

PMBO (2019) LIMITED - 2020-11-12

Standard Industrial Classification

46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register

PARWELD GROUP HOLDINGS LIMITED
Info
PMBO (2019) LIMITED - 2020-11-12
Registered number 12023340
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
Private Limited Company incorporated on 2019-05-30 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-29
CIF 0
PARWELD GROUP HOLDINGS LIMITED
S
Registered number 12023340
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN
Limited Company in Companies House, United Kingdom
CIF 1
PARWELD GROUP HOLDINGS LIMITED
S
Registered number 12023340
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
Private Company Limited By Shares in England And Wales, England
CIF 2
PMBO (2019) LIMITED
S
Registered number 12023340
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN
Private Limited Company in England And Wales Companies Registry, England
CIF 3
PMBO (2019) LIMITED
S
Registered number 12023340
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN
Private Limited Company in England And Wales Registry, England
CIF 4

(more)

Offspring entities and appointments

Active 3

1
PARWELD INTERNATIONAL LIMITED
- now
PARWELD INT LIMITED - 2011-06-01
C PARKER INVESTMENTS LIMITED - 2010-07-06
Parweld House Bewdley Business Park, Long Bank, Bewdley, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-46,979 GBP2019-12-31
Person with significant control
2019-08-30 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
PARWELD LIMITED
Parweld House Bewdley Business Park, Long Bank, Bewdley, England
Active Corporate (6 parents)
Person with significant control
2019-11-07 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
VALLA INTERNATIONAL LIMITED
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2021-05-28 ~ dissolved
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 1

PARWELD LIMITED
Parweld House Bewdley Business Park, Long Bank, Bewdley, England
Active Corporate (6 parents)
Person with significant control
2019-11-07 ~ 2019-11-07
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE