MWUK HOLDING COMPANY LIMITED

Company summary

Company number: 07331441
Status: ACTIVE
Incorporated / age: 30 July 201016 years
Registered office: C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
Accounts due: 31 October 2026
Confirmation statement due: 2 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAGG II, James R. ACTIVE	Director	31 Jul 2020		United States	February 1970	6380, Rogerdale Rd, Houston, Tx 77072, United States
WATKINS, Staci Noel ACTIVE	Director	27 Sep 2024		United States	December 1975	C/O Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
CONLON, Michael RESIGNED	Secretary	02 Aug 2010	27 Mar 2016			3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom
FEDERER, Michael RESIGNED	Secretary	31 Mar 2021	10 Mar 2022			6380, Rogerdale Rd, Houston, Tx 77072, United States
RHODES, Archibald Alexander RESIGNED	Secretary	27 Mar 2016	05 Feb 2021			C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
SPICER, Catherine RESIGNED	Secretary	23 Mar 2022	15 Jul 2022			C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Jul 2010	02 Aug 2010			3, More London Riverside, London, SE1 2AQ, United Kingdom
ARNEY, Aidan Jeremy RESIGNED	Director	26 Jul 2022	07 Jun 2024	United States	October 1973	C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
ASK, Carrie Ann RESIGNED	Director	31 Jul 2020	26 Mar 2021	United States	July 1969	6100, Stevenson Blvd, Fremont, Ca 94538, United States
CALANDRA, Jack RESIGNED	Director	17 Sep 2018	31 Jul 2020	United States	October 1967	C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
CONLON, Michael RESIGNED	Director	28 Aug 2014	27 Mar 2016	Usa	November 1946	3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
DAVIS, Neill RESIGNED	Director	02 Aug 2010	31 Jul 2012	Usa	July 1956	3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom
EDWAB, David RESIGNED	Director	02 Aug 2010	27 Mar 2016	Usa	October 1954	3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom
EWERT, Douglas RESIGNED	Director	02 Aug 2010	30 Sep 2018	United States	July 1963	3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom
FEDERER, Michael RESIGNED	Director	31 Mar 2021	10 Mar 2022	United States	May 1980	6380, Rogerdale Rd, Houston, Tx 77072, United States
GRAHAM, Stuart William RESIGNED	Director	05 Aug 2010	16 Aug 2019	United Kingdom	July 1958	C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
HUGHES, Simon Ralph RESIGNED	Director	05 Aug 2010	31 Jan 2014	United Kingdom	October 1954	3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom
INCHLEY, Simon Nicholas RESIGNED	Director	05 Aug 2010	28 Aug 2014	United Kingdom	July 1963	3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom
KIMMINS, Jon RESIGNED	Director	28 Aug 2014	03 Jan 2017	Usa	December 1957	3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
RHODES, Archibald Alexander RESIGNED	Director	27 Mar 2016	05 Feb 2021	United States	January 1959	C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
SPICER, Catherine RESIGNED	Director	23 Mar 2022	15 Jul 2022	United States	October 1968	C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
THORN, Bruce K. RESIGNED	Director	27 Mar 2016	20 Sep 2016	Usa	April 1967	3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
THORN, Bruce K. RESIGNED	Director	27 Mar 2016	31 Aug 2018	United States	April 1967	3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
WESTON, Clive RESIGNED	Director	30 Jul 2010	02 Aug 2010	United Kingdom	June 1972	3, More London Riverside, London, SE1 2AQ, United Kingdom
WILSON, Diana RESIGNED	Director	02 Aug 2010	27 Mar 2016	United States	January 1948	3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom

BRAGG II, James R. ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: United States
Date of birth: February 1970
Address: 6380, Rogerdale Rd, Houston, Tx 77072, United States

WATKINS, Staci Noel ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: United States
Date of birth: December 1975
Address: C/O Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

CONLON, Michael RESIGNED
Role: Secretary
Appointed on: 02 Aug 2010
Resigned on: 27 Mar 2016
Address: 3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom

FEDERER, Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 10 Mar 2022
Address: 6380, Rogerdale Rd, Houston, Tx 77072, United States

RHODES, Archibald Alexander RESIGNED
Role: Secretary
Appointed on: 27 Mar 2016
Resigned on: 05 Feb 2021
Address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

SPICER, Catherine RESIGNED
Role: Secretary
Appointed on: 23 Mar 2022
Resigned on: 15 Jul 2022
Address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 02 Aug 2010
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

ARNEY, Aidan Jeremy RESIGNED
Role: Director
Appointed on: 26 Jul 2022
Resigned on: 07 Jun 2024
Country of Residence: United States
Date of birth: October 1973
Address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

ASK, Carrie Ann RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 26 Mar 2021
Country of Residence: United States
Date of birth: July 1969
Address: 6100, Stevenson Blvd, Fremont, Ca 94538, United States

CALANDRA, Jack RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 31 Jul 2020
Country of Residence: United States
Date of birth: October 1967
Address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

CONLON, Michael RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 27 Mar 2016
Country of Residence: Usa
Date of birth: November 1946
Address: 3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG

DAVIS, Neill RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 31 Jul 2012
Country of Residence: Usa
Date of birth: July 1956
Address: 3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom

EDWAB, David RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 27 Mar 2016
Country of Residence: Usa
Date of birth: October 1954
Address: 3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom

EWERT, Douglas RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 30 Sep 2018
Country of Residence: United States
Date of birth: July 1963
Address: 3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom

FEDERER, Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 10 Mar 2022
Country of Residence: United States
Date of birth: May 1980
Address: 6380, Rogerdale Rd, Houston, Tx 77072, United States

GRAHAM, Stuart William RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

HUGHES, Simon Ralph RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom

INCHLEY, Simon Nicholas RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom

KIMMINS, Jon RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 03 Jan 2017
Country of Residence: Usa
Date of birth: December 1957
Address: 3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG

RHODES, Archibald Alexander RESIGNED
Role: Director
Appointed on: 27 Mar 2016
Resigned on: 05 Feb 2021
Country of Residence: United States
Date of birth: January 1959
Address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

SPICER, Catherine RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 15 Jul 2022
Country of Residence: United States
Date of birth: October 1968
Address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

THORN, Bruce K. RESIGNED
Role: Director
Appointed on: 27 Mar 2016
Resigned on: 20 Sep 2016
Country of Residence: Usa
Date of birth: April 1967
Address: 3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG

THORN, Bruce K. RESIGNED
Role: Director
Appointed on: 27 Mar 2016
Resigned on: 31 Aug 2018
Country of Residence: United States
Date of birth: April 1967
Address: 3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG

WESTON, Clive RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

WILSON, Diana RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 27 Mar 2016
Country of Residence: United States
Date of birth: January 1948
Address: 3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom

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