Austhall Holdings Limited
Company 04941806 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- David James Fitton Director · appointed 2023
- Jonna Opitz Director · appointed 2026
- Claes Isaksson Director · appointed 2026
- Malin Cullin Director · appointed 2026
- Gordon Alexander Weir Director · appointed 2023
1.3y median 0.3y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- David James Fitton Director · appointed 2023
- Jonna Opitz Director · appointed 2026
- Claes Isaksson Director · appointed 2026
- Malin Cullin Director · appointed 2026
- Gordon Alexander Weir Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 11Finance 8Construction 3Dormant 2Arts and leisure 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vale Street Holdings Limited 5 shared directors
- Sovereign Group Limited 4 shared directors
- Sash Hardware Limited 2 shared directors
- Victorian House (Sales) LTD 2 shared directors
- Victorian House Window Group LTD 2 shared directors
- Farvande Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04941806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2003 |
| Address | VALE STREET MILL, NELSON, LANCASHIRE, BB9 0TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frances Anne Austin ceased 2023-12-06
significant influence · notified 2016-10-01 - Vale Street Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Farvande Limited ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sovereign Group Limited
75-100% shares, 75-100% voting · notified 2017-10-31 - Sovereign Aluminium Frames Limited
75-100% shares, 75-100% voting · notified 2017-10-31 - RIO 1965 Limited ceased 2023-12-06
75-100% shares, 75-100% voting · notified 2017-10-31
Officers (13)
- Jonna Opitz Director · appointed 2026
- Claes Isaksson Director · appointed 2026
- Malin Cullin Director · appointed 2026
- David James Fitton Director · appointed 2023
- Gordon Alexander Weir Director · appointed 2023
Show 8 former officers
- Mark Ronald Johnston Secretary · appointed 2020 · resigned 2020
- Lorraine Kluczniak Secretary · appointed 2011 · resigned 2020
- John Steven Hall Director · appointed 2010 · resigned 2017
- Frances Anne Austin Director · appointed 2010 · resigned 2023
- Angus John Kinmond Mackie Secretary · appointed 2004 · resigned 2011
- Glenn Taylor Director · appointed 2004 · resigned 2010
- CS Directors Limited Corporate-director · appointed 2003 · resigned 2004
- CS Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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