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Companies/00736901

Winterbotham,Darby & Co.limited

Wholesale of meat and meat products · Nottingham

ActiveUnited KingdomIncorporated 1962Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-01 · No cessation recorded

Source record 133763725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
TR
Thomas RileyCurrent director
Appointed 2024-01-29 · 2 yrs · Company Director
+41 others
DS
Damian ShawCurrent director
Appointed 2009-07-31 · 17 yrs · Director
+11 others
Show 19 historical appointments
JW
Julie WainResigned secretary
Resigned 2022-12-01 · 2 yrs
ML
Mark LaneResigned director
Resigned 2016-06-29 · 7 yrs · Director
DK
David KimberResigned secretary
Resigned 2015-04-27 · 7 yrs
MB
Martin BarronResigned director
Resigned 2006-09-11 · 12 yrs · Director
MP
Mark PharoahResigned directorResigned secretary
Resigned 2006-09-11 · 8 yrs · Finance Director
RC
Roderick CookeResigned director
Resigned 2006-09-11 · 4 yrs · Consultant
GK
Gerard KinallyResigned director
Resigned 2001-10-01 · 1 yr · Property Consultant
SW
Steven WiseResigned directorResigned secretary
Resigned 2000-05-15 · 10 yrs · Operations Manager
PK
Peter KaufmanResigned director
Resigned 1999-09-28 · Consultant
MW
Michael WilliamsResigned secretaryResigned director
Resigned 1999-07-20 · Importer/Distributor
SH
Steven HigginsonResigned director
Resigned 1998-07-01 · 24 yrs · Managing Director
NS
Neil StokesResigned secretary
Resigned 1998-06-30 · 1 yr
JS
Janet SuterResigned directorResigned secretary
Resigned 1991-07-14 · 6 yrs · Financial Director/Secretary
GW
Granville WiseResigned director
Resigned 1991-07-14 · 19 yrs · Chairman
RL
Richard LovelaceResigned director
Resigned 1991-07-14 · 4 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active