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AMALTHEA HOLDCO LIMITED

Company summary

Company number: 13768425
Status: ACTIVE
Incorporated / age: 26 November 20214 years
Registered office: Unit 15 Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
Accounts due: 31 January 2027
Confirmation statement due: 9 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 11:19 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
Unit 15 Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
Nature of business
Activities of financial services holding companies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Ian Paul ACTIVE	Director	05 Dec 2025		England	January 1988	Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
LEWIS, Paul Alan ACTIVE	Director	07 May 2026		England	September 1980	Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
O'CONNOR, Kevin ACTIVE	Director	05 Jun 2025		England	May 1976	Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
SHORT, Timothy David ACTIVE	Director	23 Jan 2026		England	October 1981	1, Knightsbridge, London, SW1X 7LX, England
VIRDEE, Yaadvinder Singh ACTIVE	Director	26 Nov 2021		England	July 1990	Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
WHITE, Phil ACTIVE	Director	05 Jun 2025		England	October 1962	Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
BARKER, Matthew Giles RESIGNED	Director	26 Nov 2021	10 Oct 2022	United Kingdom	February 1985	16, Palace Street, London, England, SW1E 5JD, England
CAVILL, John Ivor RESIGNED	Director	14 Dec 2021	15 Jan 2024	England	October 1972	16 Palace Street, London, SW1E 5JD, United Kingdom
DAWES, James Peter RESIGNED	Director	10 Oct 2022	23 Jan 2026	England	July 1971	1, Knightsbridge, London, SW1X 7LX, England
EBURNE, Mark RESIGNED	Director	01 May 2024	14 Oct 2025	England	April 1962	Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
HEIZMANN-KAPS, Laura RESIGNED	Director	15 Jan 2024	03 Jan 2025	England	December 1986	Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
MCLAUGHLIN, John Daniel RESIGNED	Director	14 Dec 2021	30 Apr 2025	England	April 1978	16 Palace Street, London, SW1E 5JD, United Kingdom
MURPHY, Adrian Michael RESIGNED	Director	14 Dec 2021	30 Jun 2023	England	February 1968	16 Palace Street, London, SW1E 5JD, United Kingdom
TREDWIN, Richard Nicholas RESIGNED	Director	14 Dec 2021	31 Mar 2025	United Kingdom	October 1968	16 Palace Street, London, SW1E 5JD, United Kingdom

HUNT, Ian Paul ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: England
Date of birth: January 1988
Address: Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England

O'CONNOR, Kevin ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: England
Date of birth: May 1976
Address: Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England

SHORT, Timothy David ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: England
Date of birth: October 1981
Address: 1, Knightsbridge, London, SW1X 7LX, England

VIRDEE, Yaadvinder Singh ACTIVE
Role: Director
Appointed on: 26 Nov 2021
Country of Residence: England
Date of birth: July 1990
Address: Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England

WHITE, Phil ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: England
Date of birth: October 1962
Address: Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England

BARKER, Matthew Giles RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 10 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 16, Palace Street, London, England, SW1E 5JD, England

CAVILL, John Ivor RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: October 1972
Address: 16 Palace Street, London, SW1E 5JD, United Kingdom

DAWES, James Peter RESIGNED
Role: Director
Appointed on: 10 Oct 2022
Resigned on: 23 Jan 2026
Country of Residence: England
Date of birth: July 1971
Address: 1, Knightsbridge, London, SW1X 7LX, England

HEIZMANN-KAPS, Laura RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 03 Jan 2025
Country of Residence: England
Date of birth: December 1986
Address: Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England

MCLAUGHLIN, John Daniel RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: April 1978
Address: 16 Palace Street, London, SW1E 5JD, United Kingdom

MURPHY, Adrian Michael RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1968
Address: 16 Palace Street, London, SW1E 5JD, United Kingdom

TREDWIN, Richard Nicholas RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 16 Palace Street, London, SW1E 5JD, United Kingdom