Skip to contentClarengateINTELLIGENCE
Companies/00187072

Wilson Bros & Co Limited

Non-trading company · Wood Green,

ActiveUnited KingdomIncorporated 1923Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 215744452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JB
Jeremy BiglandCurrent director
Appointed 2018-11-28 · 7 yrs · Businessman
+6 others
AW
Andrew WarrenCurrent director
Appointed 2018-10-17 · 7 yrs · Businessman
+10 others
SH
Susan HenisonCurrent secretary
Appointed 2010-07-22 · 16 yrs
+2 others
Show 9 historical appointments
ML
Mark LincolnResigned secretary
Resigned 2010-01-01
SW
Simon WilsonResigned directorResigned secretary
Resigned 2003-01-01 · 15 yrs · Managing Director
AD
Alan DollemoreResigned directorResigned secretary
Resigned 1995-01-23 · 7 yrs · Finance Director
OW
Oscar WilsonResigned director
Resigned 1992-01-23 · 8 yrs · Co Director
JW
John WilsonResigned director
Resigned 1992-01-23 · 17 yrs · Director
DC
David CallwoodResigned directorResigned secretary
Resigned 1992-01-23 · 3 yrs · Administrator

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active