MORAY WEST HOLDINGS LIMITED
11413110 · Active · Ltd · 8 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MORAY WEST HOLDINGS LIMITED
11413110Active· Ltd· England Wales· 2018-06-13Incorporated 2018-06-13Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- FINCH, Daniel Henry· DirectorResigned 2025-12-11
- WINDRAM, Craig Andrew· DirectorAppointed 2024-07-31
- GORSKI, Grzegorz· DirectorResigned 2024-07-31
- VAN HOYWEGHEN, Daan Monique Paul· DirectorAppointed 2024-06-06
DÍAZ MARTÍN-FORERO, Óscar
Director
- Appointed
- 2019-03-27
- Nationality
- Spanish
- Residence
- Spain
- Born
- 03/1979
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MORRISON, Adam Ross
Director
- Appointed
- 2023-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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SANCHEZ, Bautista Julio Rodriguez
Director
- Appointed
- 2021-11-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1961
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VAN HOYWEGHEN, Daan Monique Paul
Director
- Appointed
- 2024-06-06
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1982
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WINDRAM, Craig Andrew
Director
- Appointed
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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ALCOCK, David George
Director
- Appointed
- 2018-09-14
- Resigned
- 2020-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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BROWN, Michael John
Director
- Appointed
- 2018-09-14
- Resigned
- 2019-03-27
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1983
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COSTEIRA, Joao Paulo Nogueira De Sousa
Director
- Appointed
- 2018-06-13
- Resigned
- 2019-02-15
- Nationality
- Portuguese
- Residence
- Portugal
- Born
- 09/1965
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FINCH, Daniel Henry
Director
- Appointed
- 2018-06-13
- Resigned
- 2025-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1963
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FOREMAN, Carl
Director
- Appointed
- 2019-07-16
- Resigned
- 2019-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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GARNER, Andrew Wilson
Director
- Appointed
- 2018-09-14
- Resigned
- 2020-07-29
- Nationality
- British
- Residence
- Wales
- Born
- 05/1962
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GORSKI, Grzegorz
Director
- Appointed
- 2020-07-29
- Resigned
- 2024-07-31
- Nationality
- Polish
- Residence
- Spain
- Born
- 01/1961
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MAINO, Matteo Maria
Director
- Appointed
- 2018-09-14
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MARTINIS SPETTEL, Spyridon
Director
- Appointed
- 2019-02-18
- Resigned
- 2021-11-30
- Nationality
- Greek
- Residence
- Spain
- Born
- 03/1979
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MENÉNDEZ, Marta Méndez-Villaamil
Director
- Appointed
- 2018-07-16
- Resigned
- 2018-09-14
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1965
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MUÑOZ, Rafael Munilla
Director
- Appointed
- 2022-11-03
- Resigned
- 2023-05-17
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1981
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MÉNDEZ-VILLAAMIL MENÉNDEZ, Marta
Director
- Appointed
- 2018-09-13
- Resigned
- 2018-09-20
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1965
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NORIEGA, Emilio Garcia-Conde
Director
- Appointed
- 2018-06-13
- Resigned
- 2020-07-29
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1955
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SANCHEZ, Bautista Julio Rodriguez
Director
- Appointed
- 2018-06-13
- Resigned
- 2020-07-29
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1961
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SUMMAVIELLE, Joao Pedro Burnay
Director
- Appointed
- 2018-06-13
- Resigned
- 2020-07-29
- Nationality
- Portuguese
- Residence
- Portugal
- Born
- 02/1971
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VEGA FERNANDEZ, Miguel
Director
- Appointed
- 2020-07-29
- Resigned
- 2022-10-21
- Nationality
- Spanish
- Residence
- Spain
- Born
- 02/1981
See every company they're a director of →
