WYNMARK HOLDINGS LIMITED
Company details
- Registered name
- WYNMARK HOLDINGS LIMITED
- Company number
- 08161553
- Registered office
- 5 MITCHELL COURT, CASTLE MOUND WAY, RUGBY, CV23 0UY, ENGLAND · 38 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 July 2012
- Status
- Active
- Age
- 14 years
- Previous names
- CALDER VALLEY HOLDINGS LIMITED (to 23 Jun 2026)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 23 June 2026; previously CALDER VALLEY HOLDINGS LIMITED.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/06/2026 | Registered name changed | CALDER VALLEY HOLDINGS LIMITED | WYNMARK HOLDINGS LIMITED |
| 04/04/2025 | Person with significant control ceased | Mr Robert James Moore | — |
| 04/04/2025 | Person with significant control ceased | Mr Robert James Moore | — |
| 04/04/2025 | Person with significant control ceased | Joseph William Sawrij | — |
| 04/04/2025 | Person with significant control added | — | Everwaste Solutions Limited |
| 24/02/2017 | Person with significant control ceased | Mrs Karen Lesley Moore | — |
| 24/02/2017 | Person with significant control added | — | Mr Robert James Moore |
| 24/02/2017 | Person with significant control added | — | Joseph William Sawrij |
| 24/02/2017 | Person with significant control added | — | Joseph William Sawrij |
| 06/04/2016 | Person with significant control ceased | Joseph William Sawrij | — |
| 06/04/2016 | Person with significant control ceased | Joseph William Sawrij | — |
| 06/04/2016 | Person with significant control added | — | Mrs Karen Lesley Moore |
| 06/04/2016 | Person with significant control added | — | Mr Robert James Moore |
| 06/04/2016 | Person with significant control added | — | Joseph William Sawrij |
Documents for WYNMARK HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WYNMARK HOLDINGS LIMITED (08161553)
WYNMARK HOLDINGS LIMITED is a private limited company incorporated on 30 July 2012 and registered in the United Kingdom under company number 08161553. Its registered office is at 5 MITCHELL COURT, CASTLE MOUND WAY, RUGBY, CV23 0UY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Everwaste Solutions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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