COUNTRYWIDE GROUP HOLDINGS LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

COUNTRYWIDE GROUP HOLDINGS LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
COUNTRYWIDE GROUP HOLDINGS LIMITED was incorporated 40 years ago on 01/08/1984 and has the registered number: 01837522. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COUNTRYWIDE GROUP HOLDINGS LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BALANUS LIMITED (until 23/03/2021)

Confirmation Statements

Last Statement Next Statement Due
25/04/2024 09/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD TWIGG Feb 1965 British Director 2021-03-08 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-10-29 CURRENT
RICHARD TWIGG Secretary 2021-11-30 CURRENT
MR PETER WILLIAM MASON Apr 1950 British Director 1994-11-23 UNTIL 2004-10-27 RESIGNED
CHRISTOPHER HENRY SPORBORG Apr 1939 British Director RESIGNED
MR DAVID GWYNDER LEWIS Aug 1942 British Director RESIGNED
MR CHRISTOPHER PHILIP SHAW Sep 1952 British Director 2002-01-01 UNTIL 2010-08-16 RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2017-07-31 UNTIL 2021-03-08 RESIGNED
MR DAVID RALPH SNOXELL Apr 1940 British Director RESIGNED
MICHAEL CHARLES NOWER Oct 1949 British Director 1997-05-28 UNTIL 2007-12-31 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director RESIGNED
MR PETER WILLIAM MASON Apr 1950 British Director RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Director RESIGNED
MR TERRY MARRIS Jun 1949 British Director 1998-07-29 UNTIL 2007-06-01 RESIGNED
GEOFFREY CHARLES NUNN Dec 1933 British Director RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Secretary 2001-01-24 UNTIL 2008-01-10 RESIGNED
MICHAEL CHARLES NOWER Oct 1949 British Secretary 1997-05-28 UNTIL 2001-01-24 RESIGNED
MRS SHIRLEY GAIK HEAH LAW British Secretary 2008-01-10 UNTIL 2016-02-01 RESIGNED
MR JOHN MICHAEL GEOFFREY ANDREWS Nov 1926 British Director 1993-08-25 UNTIL 2003-03-31 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2001-07-31 UNTIL 2004-05-23 RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 2003-03-31 UNTIL 2004-10-27 RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2008-01-09 UNTIL 2014-09-01 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2007-01-09 UNTIL 2021-11-30 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2021-11-30 UNTIL 2023-09-28 RESIGNED
JOHN WILLIAM KING Oct 1943 British Director 1992-05-11 UNTIL 1994-11-23 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1997-01-02 UNTIL 1998-01-14 RESIGNED
MR HARRY DOUGLAS HILL Apr 1948 British Director RESIGNED
MR ALASTAIR ROY GEOFFREY GUNN Dec 1950 British Director RESIGNED
MICHAEL JOHN GORDON May 1947 British Director 2002-05-01 UNTIL 2004-10-27 RESIGNED
PETER JOHN FORD Nov 1938 British Director 1993-08-25 UNTIL 2002-09-30 RESIGNED
MR GERALD ROY FITZJOHN Oct 1949 British Director RESIGNED
COLIN JOHN FINCH Jul 1936 British Director RESIGNED
MR ANTHONY HOWARD EKINS Jan 1944 British Director 1999-01-27 UNTIL 2007-06-01 RESIGNED
ANTHONY BRIAN CREW Oct 1950 British Director 1999-01-27 UNTIL 2005-04-16 RESIGNED
MR DAVID FREDERICK COOPER Mar 1932 British Director RESIGNED
MR. JIM CLARKE Mar 1960 British Director 2008-01-09 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Group Limited 2016-04-06 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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