Nestware Holdings Limited
Company 12685918 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.
1 directors on the board
- Kevin Richard Barrett Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Storey Carpets Limited 1 shared director
- Melford Commercial Properties LTD. 1 shared director
- Carpetworld Manchester Limited 1 shared director
- Keswick Flooring Limited 1 shared director
- Nestware Properties Limited 1 shared director
- Your Healthcare Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 12685918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2020 |
| Address | UNIT 3, ARROW VALLEY, CLAYBROOK DRIVE, REDDITCH, B98 0FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Meditor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keswick Flooring Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - Nestware Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - CPR Realisations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03 - Tradechoice Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - Flooring Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - The Floor Room Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-18
Officers (10)
- Kevin Richard Barrett Director · appointed 2022
Show 9 former officers
- Zoe Rayner Secretary · appointed 2024 · resigned 2025
- Peter Royston Charles Director · appointed 2024 · resigned 2024
- Peter James Harvey Director · appointed 2023 · resigned 2024
- Anita Maria Jones Secretary · appointed 2023 · resigned 2024
- Parminder Singh Khaira Director · appointed 2023 · resigned 2023
- Talal Dan Shakerchi Director · appointed 2020 · resigned 2023
- Sai Hup Fong Secretary · appointed 2020 · resigned 2023
- Wilfred Thomas Walsh Director · appointed 2020 · resigned 2022
- Patrick Stirling-Howe Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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