Whippendell Electrical Limited
Other manufacturing n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDS
Mr David Geoffrey Harold SwabeyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147653378Show 1 ceased record
JS
Miss Joanna Dorinda Rose SwabeyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-14
Source record 147653375People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
BS
Betty SwabeyResigned director
Resigned 2008-06-16 · 17 yrs · Director
PS
Peter SwiftResigned director
Resigned 2004-12-01 · 8 yrs · Company Director
AH
Alan HopkinsResigned director
Resigned 2002-01-01 · 2 yrs · Sales Director
TP
Trevor PayneResigned director
Resigned 2001-07-01 · 4 yrs · Accountant
JS
Joanna SwabeyResigned director
Resigned 2001-04-01 · 18 yrs · Marketing Director
PW
Peter WarfordResigned director
Resigned 1996-04-01 · Managing Director
PH
Patrick HarrisResigned director
Resigned 1993-01-01 · 1 yr · Unit Manager
BH
Basil HumanResigned director
Resigned 1991-11-08 · 2 yrs · Sales Director
SW
Stuart WarfordResigned director
Resigned 1991-11-08 · 4 yrs · Joint Managing Director
GI
Geoffrey IsaacsResigned director
Resigned 1991-11-08 · 10 yrs · Solicitors
BS
Brian SwabeyResigned director
Resigned 1991-11-08 · 16 yrs · Chartered Accountant
BS
Betty SwabeyResigned secretary
Resigned 1991-11-08 · 32 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active