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Companies/00426444

T G Wolstenholme (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2018-05-12 · No cessation recorded

Source record 106232809
Show 1 ceased record
RW
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-12

Source record 117644529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
RW
Richard WinegarCurrent director
Appointed 2020-04-16 · 6 yrs · Director
+3 others
KC
Katherine CarringtonCurrent director
Appointed 2019-06-14 · 7 yrs · Private Equity
+3 others
Show 16 historical appointments
MR
Michael RansonResigned director
Resigned 2018-05-12 · 1 yr · Private Equity
JT
John TattersfieldResigned director
Resigned 2018-05-12 · 1 yr · Operating Executive
RG
Robert GrobergResigned director
Resigned 2018-05-12 · 1 yr · Private Equity
LC
Lisa CorkResigned director
Resigned 2017-08-01 · 1 yr · Finance Director
SC
Steven CorbettResigned director
Resigned 2017-08-01 · 2 yrs · Chief Operations Director
LS
Lisa StreetResigned secretary
Resigned 2014-10-09 · 3 yrs
DS
Donald StainResigned director
Resigned 2003-05-01 · 10 yrs · Director
JW
James WolstenholmeResigned director
Resigned 2001-06-29 · 1 yr · Director
DW
Davyd WilkinsonResigned director
Resigned 2001-04-01 · 12 yrs · Director
AH
Andrew HodkinsonResigned secretary
Resigned 1999-12-01 · 14 yrs
GS
George ShawResigned director
Resigned 1991-09-20 · 1 yr · Solicitor
JH
Janet HibberdResigned secretary
Resigned 1991-09-20 · 8 yrs
FD
Francis DavisResigned director
Resigned 1991-09-20 · 4 yrs · Director
TW
Thomas WolstenholmeResigned director
Resigned 1991-09-20 · 11 yrs · Director
RW
Richard WolstenholmeResigned director
Resigned 1991-09-20 · 26 yrs · Director

Board profile

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