WILLIAMS TOPCO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WILLIAMS TOPCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
WILLIAMS TOPCO LIMITED was incorporated 6 years ago on 25/05/2018 and has the registered number: 11383835. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLIAMS TOPCO LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

THE OLD POST OFFICE
NEWCASTLE UPON TYNE
NE1 1RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL ADAM HAWORTH Sep 1971 British Director 2022-04-01 CURRENT
MR MARTIN BERGLUND Aug 1986 Swedish Director 2023-12-15 CURRENT
MR RICHARD PAUL WATERHOUSE Oct 1966 British Director 2018-05-25 UNTIL 2021-02-28 RESIGNED
MR ALAN VALLANCE Aug 1965 British Director 2018-06-08 UNTIL 2021-02-26 RESIGNED
DANIEL SMITH Feb 1983 British Director 2019-07-22 UNTIL 2021-02-26 RESIGNED
STEFAN LINDQVIST Jul 1966 Swedish Director 2021-02-28 UNTIL 2022-03-31 RESIGNED
MR ROBIN CLIVE POWELL Oct 1965 British Director 2018-06-08 UNTIL 2019-07-22 RESIGNED
MRS RUTH JOANNE MCINTOSH Apr 1962 British Director 2018-11-16 UNTIL 2021-02-26 RESIGNED
JOHNNY ENGMAN Apr 1977 Swedish Director 2021-02-28 UNTIL 2023-12-15 RESIGNED
JOHN GARNER Aug 1973 British Director 2018-06-08 UNTIL 2019-07-22 RESIGNED
MR COLIN SMITH May 1962 British Director 2018-11-16 UNTIL 2022-08-31 RESIGNED
MR MARTIN DRAPER Sep 1964 British Director 2019-07-22 UNTIL 2021-02-26 RESIGNED
MR CHRISTOPHER STANLEY BLAXALL Jan 1957 English Director 2018-09-28 UNTIL 2021-03-31 RESIGNED
HELEN WHITFIELD Secretary 2018-05-25 UNTIL 2018-05-25 RESIGNED
HELEN WHITFIELD Oct 1968 British Director 2018-05-25 UNTIL 2021-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Byggfakta Group Uk Limited 2021-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc Vii Lp 2018-06-08 - 2021-02-26 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Paul Waterhouse 2018-05-25 - 2018-06-08 10/1966 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Helen Whitfield 2018-05-25 - 2018-05-25 10/1968 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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