Whelmar (North Wales) Limited
Dormant Company · High Wycombe
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMclean Tw Limited Corporate
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 105845669People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
JC
Jennifer CantyResigned director
Resigned 2024-04-24 · 1 yr · Company Secretary
ML
Michael LonnonResigned secretary
Resigned 2023-11-29 · 1 yr
OA
Omolola AdedoyinResigned director
Resigned 2023-09-01 · Company Director
MB
Molly BanhamResigned secretary
Resigned 2022-08-26 · 1 yr
ML
Resigned 2022-08-26 · 2 yrs · Company Secretary
AB
Alice BlackResigned director
Resigned 2019-12-31 · 2 yrs · Solicitor
KH
Katherine HindmarshResigned director
Resigned 2019-10-31 · 3 yrs · Company Secretary
CC
Colin ClaphamResigned director
Resigned 2015-07-17 · 4 yrs · Company Secretary
PA
Peter AndrewResigned director
Resigned 2008-12-22 · 6 yrs · Regional Managing Director
JJ
James JordanResigned director
Resigned 2008-10-16 · 11 yrs · Company Secretary
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 2 yrs · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
JM
Jonathan MurrinResigned director
Resigned 2007-07-19 · Chartered Accountant
TS
Tanya StoteResigned secretary
Resigned 2005-05-27
JH
Jonathan HastingsResigned secretary
Resigned 2004-01-31 · 1 yr
AW
Anthony WilbyResigned director
Resigned 2003-10-03 · 3 yrs · Operations Director
PJ
Peter JohnsonResigned director
Resigned 2003-10-03 · 5 yrs · Accountant
CW
Christopher WattsResigned director
Resigned 2002-07-23 · 5 yrs · Accountant
CN
Carol NunnResigned secretary
Resigned 2001-09-12 · 2 yrs
RG
Robert GreenResigned director
Resigned 2001-09-12 · 2 yrs · Director
JT
John TutteResigned director
Resigned 2001-09-12 · Chief Executive
PB
Paul BellResigned director
Resigned 1996-11-21 · 4 yrs · Company Director
DI
Resigned 1991-07-21 · 10 yrs · Company Director
RS
Ronald SmithResigned director
Resigned 1991-07-21 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active