John H. Whitaker (Holdings) Limited
Private Limited Company · Hull
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1910Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedBoston Group Newco LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2023-10-20 · No cessation recorded
Source record 125508131BS
Mr Bernard Michael ShimminIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 133250595FP
Mr Francis Henry PerryIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 133250596Show 2 ceased records
SH
Mr Simon John HitchcockIndividual
Trust-related control: Significant influence or control
Notified 2023-07-07 · Ceased 2023-10-20
Source record 133014442WL
Mr William Charles LaughlinIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-07-07
Source record 133250597People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalDM
Duncan McgaheyCurrent secretary
Appointed 2015-06-30 · 11 yrs
Show 5 historical appointments
KK
Kenneth KnudsonResigned secretary
Resigned 1994-06-07 · 21 yrs
DW
Resigned 1991-07-10 · 7 yrs · Consultant
JW
John WhitakerResigned director
Resigned 1991-07-10 · 11 yrs · Chairman-Consultant
EG
Eric GrubbResigned director
Resigned 1991-07-10 · 9 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active