Whitfield And Son Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 1938Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRichard Baker, Harrison LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 157506008People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
MB
Mark BromileyResigned director
Resigned 2021-07-02 · 3 yrs · Finance Director
JE
John EllisResigned director
Resigned 2007-01-23 · 10 yrs · Chemical Trader
TB
Trevor BrownResigned director
Resigned 2007-01-23 · 10 yrs · Mineral Merchant
TS
Resigned 1996-04-19 · 20 yrs · Company Secretary
MH
Muriel HeathResigned director
Resigned 1992-10-01 · 14 yrs · Manageress
JH
John HandResigned director
Resigned 1992-03-27 · 14 yrs · Retired Solicitor
AH
Alan HawkenResigned secretary
Resigned 1991-06-01
AB
Alastair BarrResigned director
Resigned 1991-01-16 · 1 yr · Company Director
TG
Timothy GeorgeResigned secretary
Resigned 1991-01-16
JD
John DobsonResigned director
Resigned 1991-01-16 · 1 yr · Company Director
HS
Herbert SavageResigned director
Resigned 1991-01-16 · 18 yrs · Company Director
AH
Anthony HeathResigned director
Resigned 1991-01-16 · 16 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active