Charleywood Holdings Limited
Company 11753997 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.
2 directors on the board
- James Jack Collier Director · appointed 2020
- Will Rawkins Director · appointed 2019
Directors past 6 years
- James Jack Collier Director · appointed 2020
- Will Rawkins Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Will Rawkins Director · appointed 2019
Portfolio (1)
- James Jack Collier Director · appointed 2020
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.
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.
Connected through a shared director
- Eldapoint Limited 1 shared director
- T.F. Jackson Portable Accommodation LTD 1 shared director
- A & B Manchester Limited 1 shared director
- Fibaform Products Limited 1 shared director
- JS Burgess Engineering Limited 1 shared director
- Eldapoint Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11753997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2019 |
| Address | CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, LIVERPOOL, MERSEYSIDE, L33 7SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Will Rawkins ceased 2022-09-24
25-50% voting · notified 2019-01-07 - Said Amin Amiri ceased 2021-03-12
50-75% shares, 25-50% voting · notified 2019-02-15 - Charleywood Industrial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29 - Pasargad 1 Limited ceased 2022-09-29
75-100% shares, 25-50% voting · notified 2021-03-12 - Eldapoint Industries Limited ceased 2022-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eldapoint Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-21
Officers (3)
- James Jack Collier Director · appointed 2020
- Will Rawkins Director · appointed 2019
Show 1 former officer
- Charles Stuart Chidley Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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