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Companies/00618568

Barretts & Baird (Wholesale) 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 · 0 ceased
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 134478679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
LH
Liam HenniganCurrent secretary
Appointed 2023-06-16 · 3 yrs
+1 other
MG
Mark GarveyCurrent director
Appointed 2023-06-16 · 3 yrs · Director
+1 other
LH
Liam HenniganCurrent director
Appointed 2022-12-14 · 3 yrs · Company Director
+13 others
Show 22 historical appointments
PW
Philomena WalshResigned director
Resigned 2012-12-07 · 7 yrs · Chartered Accountant
NO
Noel O DwyerResigned directorResigned secretary
Resigned 2008-12-19 · 13 yrs · Accountant
TK
Tj KellyResigned director
Resigned 2008-07-09 · 4 yrs · Accountant
MH
Michael HoranResigned director
Resigned 2006-05-02 · 2 yrs · Group Secretary
HT
Hannah TalbotResigned director
Resigned 2000-09-04 · 5 yrs · Deputy Group Finance Director
PS
Philip SheathResigned directorResigned secretary
Resigned 1996-12-17 · 12 yrs · Chartered Secretary
ED
Eamonn DoyleResigned director
Resigned 1995-01-16 · 4 yrs · Financial Director
GM
Geoffrey MeagherResigned director
Resigned 1993-10-22 · 1 yr · Group Financial Director
FT
Francis TobinResigned director
Resigned 1993-10-22 · 1 yr · Financial Controller
EP
Edward PowerResigned director
Resigned 1993-10-22 · 1 yr · Executive Director
DR
Dilwyn RobertsResigned directorResigned secretary
Resigned 1993-10-22 · 3 yrs · Company Secretary
TG
Thomas GrahamResigned directorResigned secretary
Resigned 1993-10-22 · 6 yrs · Group Company Secretary
RB
Reginald BarrettResigned director
Resigned 1991-12-20 · Butcher
AP
Archibald PughResigned directorResigned secretary
Resigned 1991-12-20 · 1 yr · Accountant
JB
John BarrettResigned director
Resigned 1991-12-20 · 1 yr · Director
JL
Jeremy LancasterResigned director
Resigned 1991-12-20 · Director
NB
Nicholas BairdResigned director
Resigned 1991-12-20 · 2 yrs · Butcher

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active