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Companies/00406312

W.westerman Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 7 ceased
W.Westerman (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-03-06 · No cessation recorded

Source record 129202694
Show 7 ceased records
LR
Mrs Louise Anne RobertsIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2018-12-20 · Ceased 2020-03-06

Source record 120728059
RW
Mr Robert Brian WestermanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-12-20 · Ceased 2020-03-06

Source record 132308656
BS
Mr Benjamin David SheltonIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-06

Source record 126835709
WW
Mr William Ford WhysallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-12-20

Source record 126836591
AW
Mrs Angela Marjorie WestermanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-20

Source record 126836796
NB
Mrs Nicola Marie BethelIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-06

Source record 126835706
BW
Mr Brian Walter WestermanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-06

Source record 126835708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
LR
Louise RobertsCurrent directorCurrent secretary
Appointed 2002-10-01 · 24 yrs · Accountant
+10 others
RW
Robert WestermanCurrent director
Appointed 1997-12-15 · 28 yrs · Builder And Developer
+8 others
Show 6 historical appointments
BS
Benjamin SheltonResigned director
Resigned 2013-12-16 · 10 yrs · Director
NB
Nicola BethelResigned director
Resigned 2013-12-16 · 10 yrs · Director
MF
Michael FreshneyResigned director
Resigned 2003-01-01 · 16 yrs · Co Director
ES
Ernest ShrewsburyResigned secretary
Resigned 1993-03-11 · 3 yrs
BW
Brian WestermanResigned director
Resigned 1993-03-11 · 29 yrs · Builder
SS
Shirley SheltonResigned director
Resigned 1993-03-11 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active