Company · Leicester
Wallace Mcdowall Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- HLD GOC Holdings Limited 2026-2026 View profile
- Stephen John Penrice 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 18/12/2023
- Registered office
- Leicester
- Previous names
- Htbt Investments Limited (until 26/05/2026)
HLD Number 80 Limited (until 26/05/2024)
Ownership
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.
- Demis Armen Ohandjanian ceased 2026-05-22
25-50% shares · notified 2024-05-22 - Wallace Steel Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-22 - HLD GOC Holdings Limited ceased 2024-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wallace Mcdowall Limited
is controlled by Demis Armen Ohandjanian
Evidence
ceased 25-50% shares · notified 2024-05-22, ceased 2026-05-22 · source: Companies House PSC register
Ultimately controlled by Demis Armen Ohandjanian.
47 other companies in this group
- MBP Holdings Limited
- HLD Number 70 Limited
- HLD GOC Holdings Limited
- DNC Holdings Limited
- Sign 2000 Group Limited
- HLD GOC Limited
- 02821941
- 01957889
- Tarbolton Estates Limited
- OLL Prop CO Limited
- International Steel Holdings Limited
- Sign 2000 Holdings Limited
- Charlie Brown Steel Holdings LTD
- Aqua Brands Distribution Holdings Limited
- 08775473
- 13908044
- Aghoco 1762 Limited
- 06047812
- Ajwgk Limited
- Jacques Products Limited
- Sandfield Group Limited
- Mbpy Realisations Limited
- HLD Electric Limited
- AAA Linen Limited
- THL Realisations 2025 Limited
- 09064396
- HLD Sandtoft Limited
- Sandfield Holdings Limited
- Glenfield Storage Solutions Limited
- 10429119
- HLD Number 130 Limited
- Davis Haulage Group Limited
- 14713751
- 14714391
- 09595952
- Eurosigns (UK) Limited
- Demlin LLP
- Ital Marb Prop Company Limited
- HLD Group of Companies Limited
- Ajwgsw Limited
- Alsim System Building Limited
- Morvanta Limited
- Heartbeat Group Limited
- HLD Number 40 Limited
- HLD Number 120 Limited
- Midn Properties Limited
- Eurosigns Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £13,036
- Total assets
- £13,036
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Yvonne Ward Director · appointed 2026
- John Hume Gemmell Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Yvonne Ward Director · appointed 2026
- John Hume Gemmell Director · appointed 2026
Left in the last 12 months
- Stephen John Penrice Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15358627
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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