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Companies/01013726

Windward Marine Limited

Retail sale of clothing in specialised stores · Stonehouse

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SM
Sarah McluskieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-09 · No cessation recorded

Source record 173162955
PM
Mr Peter Robert McluskieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 173552397
Show 1 ceased record
SR
Mrs Susan Elizabeth RadfordIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-21

Source record 166270588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
LT
Lawrence TaftCurrent director
Appointed 2021-01-01 · 5 yrs · Yacht Chandler
LJ
Leigh JacobsCurrent director
Appointed 2018-01-01 · 8 yrs · Yacht Chandler
WB
William BoothCurrent director
Appointed 2017-01-01 · 9 yrs · Yacht Chandler
SR
Susan RadfordCurrent director
Appointed 2013-03-09 · 13 yrs · None
LP
Lawrence ParrCurrent director
Appointed 2012-05-23 · 14 yrs · None
PM
Peter McluskieCurrent director
Appointed 2002-04-01 · 24 yrs · Yacht Chandler
+3 others
Show 12 historical appointments
PJ
Pip JohnstoneResigned director
Resigned 2017-01-01 · 4 yrs · Yacht Chandler
RY
Richard YoungResigned director
Resigned 2007-06-30 · 8 yrs · Consultant
PN
Pauline NolanResigned director
Resigned 2006-01-01 · 7 yrs · Yacht Chandler
NP
Neil ParamorResigned director
Resigned 2006-01-01 · 14 yrs · Yacht Chandler
SH
Stephen HeatonResigned director
Resigned 2002-12-02 · 3 yrs · Chartered Accountant
WL
William LackResigned director
Resigned 2002-08-01 · 2 yrs · Yacht Chandler
SR
Susan RadfordResigned director
Resigned 1994-08-26 · 7 yrs · Director
SR
Stephen RadfordResigned directorResigned secretary
Resigned 1994-08-26 · 18 yrs · Marketing
CB
Christian BrannResigned director
Resigned 1991-08-27 · 2 yrs · Mail Order Consultant
MB
Mary BrannResigned directorResigned secretary
Resigned 1991-08-27 · 2 yrs · Secretary

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active