Company profile

COUNTRYWIDE GROUP HOLDINGS LIMITED

active • ltd • Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

Company no.01837522Officers36Documents0

Key company facts

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Company Number: 01837522
Company Status: active
Type: ltd
Date Of Creation: 1984-08-01
Registered Office: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
Sic Codes: financial intermediation not elsewhere classified, activities of head offices

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	27 Apr 2026	1 Month
Accounts Submitted	2 Sep 2025	9 Months
Confirmation Statement Submitted	25 Apr 2025	1 Year
Accounts Submitted	22 Oct 2024	1 Year
TWIGG, Richard Appointed	30 Nov 2021	4 Years
TWIGG, Richard John Appointed	8 Mar 2021	5 Years
OAKWOOD CORPORATE SECRETARY LIMITED Appointed	29 Oct 2013	12 Years
WILLIAMS, Gareth Rhys Resigned	10 Jan 2008	18 Years
NOWER, Michael Charles Resigned	31 Dec 2007	18 Years
WILLIAMS, Gareth Rhys Resigned	23 May 2004	22 Years
WILLIAMS, Gareth Rhys Appointed	31 Jul 2001	24 Years
WILLIAMS, Gareth Rhys Appointed	24 Jan 2001	25 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
TWIGG, Richard	secretary	2021-11-30
TWIGG, Richard John	director	2021-03-08
OAKWOOD CORPORATE SECRETARY LIMITED	corporate-secretary	2013-10-29
LIVESEY, David Christopher	director	2021-11-30
WILLIAMS, Gareth Rhys	director	2007-01-09
RAJA, Himanshu Haridas	director	2017-07-31
CLARKE, Jim	director	2008-01-09
LAW, Shirley Gaik Heah	secretary	2008-01-10
TURNER, Grenville	director	2008-01-09
SHAW, Christopher Philip	director	2002-01-01
FITZJOHN, Gerald Roy	director	Unknown
HILL, Harry Douglas	director	Unknown

PSC records

People with significant control, when present.

Name	Control	Notified
Countrywide Group Limited	corporate-entity-person-with-significant-control	2016-04-06
Unknown	persons-with-significant-control-statement	2017-05-26

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
LIVESEY, David Christopher	director	58
RAJA, Himanshu Haridas	director	55
LAW, Shirley Gaik Heah	secretary	59
NOWER, Michael Charles	director	40
EKINS, Anthony Howard	director	10
BROWN, Andrew Jonathan	director	18
MASON, Peter William	director	12
FORD, Peter John	director	10
FINCH, Colin John	director	18
GUNN, Alastair Roy Geoffrey	director	17

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